CompanyCore
UK company intelligence
Company profile report
Prepared 01 June 2026
ELLESSE LIMITED
02081721 · ltd · incorporated 1986-12-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC codes
- 46420 — Wholesale of clothing and footwear
- Accounts next due
- 2026-10-31
- Confirmation statement next due
- 2026-08-15
2. Directors (5 active)
- FIELDHOUSE, Karen
- director · appointed 2025-06-02 · born 10/1984 (age 42)
- LONG, Andrew Michael
- director · appointed 2008-12-04 · born 4/1971 (age 55)
- PATEL, Chirag Yashvant
- director · appointed 2020-10-01 · born 3/1978 (age 48)
- RUBIN, Andrew Keith
- director · appointed 1997-09-30 · born 1/1965 (age 61)
- RUBIN OBE, Robert Stephen
- director · born 12/1937 (age 89)
3. Shareholders (1 active)
- Pentland Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Pentland Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Pentland Group Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low