Absolute Collagen Group Limited

14198102

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABSOLUTE COLLAGEN, LONDON, W1D 4EG

Incorporated 27/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Darcy May Laceby

director · Since 27/06/2022

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 29

Maxine Suzanne May Laceby

director · Since 27/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Suren Advani

director · Since 10/10/2022

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Edward Anthony Ingress Bell

director · Since 01/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Richard Cotter

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Maxine Suzanne May Laceby

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Absolute Collagen, 49 Greek Street, London, W1D 4EG

Notified 27/06/2022

Livingbridge Enterprise 3 Gp Llp

25–50% shares

25–50% votes

100, Wood Street, London, EC2V 7AN

Reg: Oc424997 · Companies House · Limited Liability Partnership

Notified 30/06/2022

Livingbridge Enterprise Llp

Significant control

100, Wood Street, London, EC2V 7AN

Reg: Oc401650 · Companies House · Limited Liability Partnership

Notified 30/06/2022