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Olaplex Uk Limited

11553677

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 05/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Csc Cls (Uk) Limited

secretary · Since 06/11/2018

John Christopher Duffy

director · Since 15/11/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

John Christopher Duffy

secretary · Since 15/11/2022

Also on 1 other board

Amanda Grosvenor Baldwin

director · Since 11/12/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 47

Mr Sutinder Singh Bhandal

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 57

Mr. Tarakeshwar Raghavan

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 62

Mr Sutinder Singh Bhandal

secretary · Since 23/07/2026

Mert Eren

director · Since 23/07/2026

TURKISH · UNITED KINGDOM · Age 45

John Christopher Duffy

secretary · Since 15/11/2022

John Christopher Duffy

director · Since 15/11/2022

American · United States · Age 43

Wenda Margaretha Adriaanse

director · Since 19/07/2023

Dutch · United Kingdom · Age 55

Amanda Grosvenor Baldwin

director · Since 11/12/2023

American · United States · Age 47

Former

Tiffany Walden

secretary · Resigned 06/11/2018

Melissa Gabrielle Bourgeois

director · Resigned 29/01/2020

Tiffany Walden

secretary · Resigned 18/10/2022

Arun Vivek

director · Resigned 19/07/2023

Jue Wong

director · Resigned 12/10/2023

Eric Tiziani

director · Resigned 06/05/2024

Csc Cls (Uk) Limited

corporate secretary · Resigned 23/07/2026

Ms Wenda Margaretha Adriaanse

director · Resigned 23/07/2026

Persons with Significant Control

Olaplex Holdings, Inc

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

1209, Orange Street, New Castle County, 19801

Reg: 5923882 · Delaware · Corporation

Notified 29/09/2021

Former PSCs

Mr Dean Vegas Christal

Ceased 08/01/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-17

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-17

LONDON