opendata.bot
Company number
05912400

TOM FORD RETAIL UK LIMITED

Active
✓ Active company on the official register. Next accounts due 27 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOM FORD RETAIL UK LIMITED
Company number
05912400
Registered office
111 PARK STREET, MAYFAIR, LONDON, W1K 7JF, UNITED KINGDOM · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
47710 — Retail sale of clothing in specialised stores
Accounts — next due
27 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ermenegildo Zegna N.V.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2023
Mr Thomas Carlyle Ford
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ermenegildo Zegna N.V. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/04/2023 Controls 5 companies
Mr Thomas Carlyle Ford
born 08/1961 · United States owns 50–75% of shares Control ended 28/04/2023 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2023 Person with significant control ceased Mr Thomas Carlyle Ford
28/04/2023 Person with significant control added Ermenegildo Zegna N.V.
06/04/2016 Person with significant control added Mr Thomas Carlyle Ford

Documents for TOM FORD RETAIL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TOM FORD RETAIL UK LIMITED — W1K 7JF
Tier 2 · renews 12/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TOM FORD RETAIL UK LIMITED?
According to the official registry, the company number of TOM FORD RETAIL UK LIMITED is 05912400.
Where is TOM FORD RETAIL UK LIMITED registered?
The registered office is 111 PARK STREET, MAYFAIR, LONDON, W1K 7JF, UNITED KINGDOM.
What is the SIC code of TOM FORD RETAIL UK LIMITED?
The nature of business is recorded under SIC code 47710 — Retail sale of clothing in specialised stores.
Who controls TOM FORD RETAIL UK LIMITED?
Ermenegildo Zegna N.V. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TOM FORD RETAIL UK LIMITED due?
The next annual accounts are due by 27 September 2026, and the last accounts were made up to 31 December 2024.

About TOM FORD RETAIL UK LIMITED (05912400)

TOM FORD RETAIL UK LIMITED is a private limited company incorporated on 22 August 2006 and registered in the United Kingdom under company number 05912400. Its registered office is at 111 PARK STREET, MAYFAIR, LONDON, W1K 7JF, UNITED KINGDOM. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ermenegildo Zegna N.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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