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Murad Europe Limited

09664383

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Union House, 182-194 Union Street, London, SE1 0LH
Incorporated 30/06/2015

Previously known as

Rogue Tulip Limited · until 07/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mrs Ismini Politi

director · Since 20/11/2023

COO/HEAD OF SALES

SWISS · ENGLAND · Age 54

Also on 3 other boards

Paul Gibbons

director · Since 21/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 39

Ismini Politi

director · Since 20/11/2023

Swiss · England · Age 54

Paul Gibbons

director · Since 21/04/2025

British · United Kingdom · Age 39

Former

Robert David Leek

director · Resigned 01/09/2015

Richard Clive Hazell

director · Resigned 01/09/2015

Amarjit Kaur Conway

secretary · Resigned 31/12/2015

Scott Raymond Nicoll

director · Resigned 08/08/2016

Blake Gareth Hughes

director · Resigned 26/07/2017

Spenta Magol

secretary · Resigned 05/06/2018

Sergio Guillermo Cervantes Romero

director · Resigned 14/09/2020

Lucy Elizabeth Howell Hovey

director · Resigned 13/11/2020

Pamela Dickson

director · Resigned 13/05/2021

Arnaud Maurice Jean Meysselle

director · Resigned 31/12/2021

Katie Helen Close

director · Resigned 04/10/2022

Richard Clive Hazell

secretary · Resigned 28/11/2022

Victoria Campbell

director · Resigned 20/01/2023

Charlotte Evelyn Renwick

director · Resigned 07/11/2023

James Oliver Earley

secretary · Resigned 20/01/2025

Anthony Colin Rudd

director · Resigned 31/07/2025

Persons with Significant Control

Unilever U.K. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Reg: 17049 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Union House
2026-08-16

UNION HOUSE

post townLondon
2026-08-16

LONDON

officer appointedGIBBONS, Paul
2026-08-16
officer appointedPOLITI, Ismini
2026-08-16