Penhaligon'S Limited

02110619

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 DRYDEN STREET, LONDON, WC2E 9NH

Incorporated 13/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Javier Bach Kutschruetter

director · Since 03/10/2022

OPERATING AREA CHIEF OPERATING OFFICER

SPANISH · SPAIN · Age 56

Mr Pablo Gonzalez Ayesta

director · Since 03/10/2022

FINANCE VP

SPANISH · SPAIN · Age 59

Persons with Significant Control

Puig Brands, S.A.

75–100% shares

75–100% votes

Appoint directors

46-48, Plaza Europa, Hospitalet De Llobregat, Barcelona

Reg: 1000372390364 B-482253 · Barcelona Commercial Registry · Public Limited Company

Notified 03/05/2024

Charges3 outstanding

charge

satisfied

MOHAMMED ALI NAFISSI

Created 04/11/2010Registered 06/11/2010

charge

satisfied

FENLAY LIMITED

Created 27/01/2009Registered 30/01/2009

charge

outstanding

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED (AS GENERAL PARTNER OF THE DE

Created 01/04/2008Registered 18/04/2008

charge

outstanding

THE CROWN ESTATE COMMISSIONERS

Created 05/06/2006Registered 09/06/2006

charge

outstanding

PROPERTY NOMINEES LIMITED

Created 31/05/2006Registered 07/06/2006

charge

satisfied

AXA SUN LIFE PLC

Created 03/08/2005Registered 24/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2003Registered 15/04/2003Satisfied 13/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2002Registered 17/10/2002Satisfied 13/10/2011

charge

satisfied

STATE STREET BANK AND TRUST COMPANY (AS COLLATERAL TRUSTEE)

Created 06/10/2000Registered 23/10/2000Satisfied 04/03/2002

charge

satisfied

STATE STREET BANK AND TRUST COMPANY ("COLLATERAL TRUSTEE")

Created 06/10/2000Registered 11/10/2000Satisfied 04/03/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1997Registered 15/10/1997Satisfied 22/01/2002

charge

satisfied

KELLOCK LIMITED

Created 27/08/1997Registered 28/08/1997Satisfied 30/09/2000

charge

satisfied

SAMUEL MONTAGU & CO LIMITED(THE "SECURITY TRUSTEE")

Created 13/06/1990Registered 22/06/1990Satisfied 14/10/1997