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CHANTECAILLE (UK) LTD

Active
04497269·incorporated 2002-07-29

CHANTECAILLE (UK) LTD is an active UK private limited company, incorporated on 29 July 2002 at Companies House (number 04497269; OpenRegistry canonical ID GB-04497269-chantecaille-uk-ltd). 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 WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-29
Registered Address
7TH FLOOR, 262-267 HIGH HOLBORN, LONDON, WC1V 7EY, ENGLAND
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHANTECAILLE (UK) LTD has 1 person with significant control on file:

  • La Prairie (Uk) Limited (England And Wales reg. 07752062). Notified 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Elizabeth A Whalen, Trustee born 1957 resident in United States, American national. Notified 2019-10-01. Ceased 2022-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Beiersdorf Ag (Hamburg, Germany reg. Hrb 1787). Notified 2022-02-01. Ceased 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sylvie Chantecaille born 1945 resident in United States, American national. Notified 2016-04-06. Ceased 2022-02-01.
    • Has significant influence or control
  • Mr Olivier Chantecaille born 1946 resident in United States, American national. Notified 2016-04-06. Ceased 2022-02-01.
    • Has significant influence or control

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/04497269.

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