No7 Beauty Company Limited

13448553

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

4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL

Incorporated 10/06/2021

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Mark Terence Winter

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Olmo Palermo

director · Since 23/05/2025

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 6 other boards

Mark Terence Winter

director · Since 31/01/2023

British · England · Age 52

Olmo Palermo

director · Since 23/05/2025

Italian · England · Age 48

Former

John Parker Buckingham

director · Resigned 18/08/2022

Anne Louise Murphy

director · Resigned 31/01/2023

Robert David Shortland

director · Resigned 09/05/2025

Frank Standish

secretary · Resigned 17/02/2026

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, Sedley Place, London, W1C 2JL

Reg: 04452715 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/06/2021

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 4th Floor Sedley Place

2026-08-12

4TH FLOOR SEDLEY PLACE

post town → London

2026-08-12

LONDON

officer appointed → PALERMO, Olmo

2026-08-12

officer appointed → WINTER, Mark Terence

2026-08-12