OpenRegistry
Companies House/London/Company profile

BYREDO UK LIMITED

Active
08144057·incorporated 2012-07-16

BYREDO UK LIMITED is an active UK private limited company, incorporated on 16 July 2012 at Companies House (number 08144057; OpenRegistry canonical ID GB-08144057-byredo-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-16
Registered Address
6 DRYDEN STREET, LONDON, WC2E 9NH, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

Search directors of BYREDO UK LIMITED

Shareholders

Look up shareholders of BYREDO UK LIMITED

Financials

Check financials of BYREDO UK LIMITED

Filings

Check filing history of BYREDO UK LIMITED

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 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

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

Persons with significant control

BYREDO UK LIMITED has 1 person with significant control on file:

  • Puig Brands, S.A. (Spain reg. Volume (Tomo) 1000372390364, Page (Hoja) B-482253). Notified 2024-05-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr William Sydney Fisher born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2022-06-10.
    • Has significant influence or control
  • Mr John Joseph Fisher born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2022-06-10.
    • Has significant influence or control
  • Mr Robert Joseph Fisher born 1954 resident in United States, American national. Notified 2016-04-06. Ceased 2022-06-10.
    • Has significant influence or control
  • (unnamed). Notified 2022-06-10. Ceased 2024-05-03.

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08144057.

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