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Company number
09795567

GOLDEN GOOSE DB UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
GOLDEN GOOSE DB UK LIMITED
Company number
09795567
Registered office
5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
14190 — Manufacture of other wearing apparel and accessories n.e.c. · 47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 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

Mr Andrew John Howlett-Bolton
has significant influence or control
Notified 24/02/2020
Mr. Guy Marie Albert Fernand Harles
has significant influence or control
Notified 24/02/2020
Mr. Richard Anthony Wallace
has significant influence or control
Notified 24/02/2020
Mr. William Gerard Cagney
has significant influence or control
Notified 24/02/2020
Ms. Barbara Imbs
has significant influence or control
Notified 24/02/2020
Ms. Sara Yasmeen Huda
has significant influence or control
Notified 24/02/2020
Permira Vii Investment Platform Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 16/06/2020
Shen Nan Peng
owns 50–75% of shares · holds 50–75% of voting rights
Notified 24/06/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Shen Nan Peng
born 12/1967 · Hong Kong owns 50–75% of shares · holds 50–75% of votes Notified 24/06/2026 Controls 2 companies
Mr Andrew John Howlett-Bolton
born 04/1980 · United Kingdom has significant influence or control Control ended 16/06/2020
Mr. Guy Marie Albert Fernand Harles
born 05/1955 · Luxembourg has significant influence or control Control ended 16/06/2020
Mr. Richard Anthony Wallace
born 05/1971 · United States has significant influence or control Control ended 16/06/2020
Mr. William Gerard Cagney
born 09/1976 · Luxembourg has significant influence or control Control ended 16/06/2020
Ms. Barbara Imbs
born 09/1977 · Luxembourg has significant influence or control Control ended 16/06/2020
Ms. Sara Yasmeen Huda
born 08/1983 · Luxembourg has significant influence or control Control ended 16/06/2020
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 24/06/2026 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Person with significant control ceased Permira Vii Investment Platform Limited
24/06/2026 Person with significant control added Shen Nan Peng
16/06/2020 Person with significant control ceased Ms. Sara Yasmeen Huda
16/06/2020 Person with significant control ceased Ms. Barbara Imbs
16/06/2020 Person with significant control ceased Mr. William Gerard Cagney
16/06/2020 Person with significant control ceased Mr. Richard Anthony Wallace
16/06/2020 Person with significant control ceased Mr. Guy Marie Albert Fernand Harles
16/06/2020 Person with significant control ceased Mr Andrew John Howlett-Bolton
16/06/2020 Person with significant control added Permira Vii Investment Platform Limited
24/02/2020 Person with significant control added Ms. Sara Yasmeen Huda
24/02/2020 Person with significant control added Ms. Barbara Imbs
24/02/2020 Person with significant control added Mr. William Gerard Cagney
24/02/2020 Person with significant control added Mr. Richard Anthony Wallace
24/02/2020 Person with significant control added Mr. Guy Marie Albert Fernand Harles
24/02/2020 Person with significant control added Mr Andrew John Howlett-Bolton

Documents for GOLDEN GOOSE DB UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GOLDEN GOOSE DB UK LIMITED?
According to the official registry, the company number of GOLDEN GOOSE DB UK LIMITED is 09795567.
Where is GOLDEN GOOSE DB UK LIMITED registered?
The registered office is 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM.
What is the SIC code of GOLDEN GOOSE DB UK LIMITED?
The nature of business is recorded under SIC code 14190 — Manufacture of other wearing apparel and accessories n.e.c., 47190 — Other retail sale in non-specialised stores.
Who controls GOLDEN GOOSE DB UK LIMITED?
Mr Andrew John Howlett-Bolton is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GOLDEN GOOSE DB UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GOLDEN GOOSE DB UK LIMITED (09795567)

GOLDEN GOOSE DB UK LIMITED is a private limited company incorporated on 25 September 2015 and registered in the United Kingdom under company number 09795567. Its registered office is at 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG, UNITED KINGDOM. The recorded nature of business is manufacture of other wearing apparel and accessories n.e.c. (SIC 14190). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew John Howlett-Bolton. 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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