OpenRegistry
Companies House/London/Company profile

THE REFINERY LIMITED

Active
03668430·incorporated 1998-11-16

THE REFINERY LIMITED is an active UK private limited company, incorporated on 16 November 1998 at Companies House (number 03668430; OpenRegistry canonical ID GB-03668430-the-refinery-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-16
Registered Address
C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Directors

Search directors of THE REFINERY LIMITED

Shareholders

Look up shareholders of THE REFINERY LIMITED

Financials

Check financials of THE REFINERY LIMITED

Filings

Check filing history of THE REFINERY LIMITED

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE REFINERY LIMITED has 2 persons with significant control on file:

  • Mr Abderrahim Khoumeri born 1990 resident in England, British national. Notified 2025-03-31.
    • Has significant influence or control
  • Ilayas Holding Limited (United Kingdom reg. 15611827). Notified 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • 14047659 (England reg. 14047659). Notified 2022-05-20. Ceased 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aromatherapy Investments Limited (England & Wales reg. 08852216). Notified 2016-04-06. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aromatherapy Associates Holdco Limited (United Kingdom reg. 14047659). Notified 2016-04-06. Ceased 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03668430.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.