Cowshed Products Limited

03869426

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROYALTY HOUSE, LONDON, W1D 3SG

Incorporated 01/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450

Wholesale of perfume and cosmetics

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Andrew Ronald Carnie

director · Since 09/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Neil Hamilton Thomson

director · Since 22/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

Soho House Limited

75–100% shares

75–100% votes

Appoint directors

180, The Strand, London, WC2R 1EA

Reg: 3288116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 30/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 29/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT

Created 30/04/2021Registered 13/05/2021Satisfied 10/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/02/2021Registered 19/02/2021Satisfied 10/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/12/2019Registered 17/12/2019Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 16/05/2017Registered 17/05/2017Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 15/02/2016Registered 19/02/2016Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES

Created 25/09/2015Registered 28/09/2015Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED P

Created 27/09/2013Registered 10/10/2013Satisfied 10/02/2026

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 13/01/2012Registered 26/01/2012Satisfied 30/09/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2008Registered 10/06/2008Satisfied 30/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 19/01/2008Satisfied 16/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2005Registered 01/06/2005Satisfied 27/02/2008