LA Perla Global Management (UK) Limited
Company 07125773 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lars Windhorst Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- LA Perla (UK) LTD 1 shared director
- LWO Limited 1 shared director
- Lars Windhorst Private Office Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07125773 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/01/2010 |
| Address | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ingmarus Johannes Maria Snijders
significant influence (trust) · notified 2021-07-22 - Silvio Scaglia ceased 2018-02-25
25-50% shares · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LA Perla (UK) LTD
75-100% shares · notified 2018-02-25 - Emilia SPV 101 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15
Officers (16)
- Lars Windhorst Director · appointed 2021
Show 15 former officers
- Stuart Mcdonald Director · appointed 2022 · resigned 2023
- Peter Shaefer Director · appointed 2021 · resigned 2023
- Pascal Jean Michel Perrier Director · appointed 2019 · resigned 2022
- Tareq Adnan Amin Shabib Director · appointed 2018 · resigned 2021
- Vannucchi, Paolo Angelo Marco, Mr. Director · appointed 2017 · resigned 2019
- John Anthony Hooks Director · appointed 2015 · resigned 2017
- Pier Luigi Celli Director · appointed 2014 · resigned 2017
- Paolo Barbieri Director · appointed 2013 · resigned 2021
- Silvio Scaglia Director · appointed 2013 · resigned 2018
- Stefania Valenti Director · appointed 2011 · resigned 2016
- Paul Edward Johnston Secretary · appointed 2010 · resigned 2014
- Cristian D'Ippolito Director · appointed 2010 · resigned 2012
- Paul Johnston Secretary · appointed 2010 · resigned 2013
- Peter Martin Read Director · appointed 2010 · resigned 2010
- Scaglia, Silvio, Mr. Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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