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Companies House/London/Company profile

THAMEEN FRAGRANCE LIMITED

Active
08370060·incorporated 2013-01-22

THAMEEN FRAGRANCE LIMITED is an active UK private limited company, incorporated on 22 January 2013 at Companies House (number 08370060; OpenRegistry canonical ID GB-08370060-thameen-fragrance-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,429 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-22
Registered Address
C/O KKVMS LLP CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

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

Persons with significant control

THAMEEN FRAGRANCE LIMITED has 2 persons with significant control on file:

  • Thameen Holdings Limited. Notified 2021-03-02.
    • Owns 75% or more of shares
  • Mr Basel Mohammed Binjabr born 1971 resident in Saudi Arabia, Saudi Arabian national. Notified 2020-10-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dominic Mcinerney born 1991 resident in England, British national. Notified 2017-12-31. Ceased 2019-01-11.
    • Has the right to appoint and remove directors
  • Mr Dean Michael James born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
  • Mr. Theo George Baker born 1993 resident in United Kingdom, British national. Notified 2019-01-11. Ceased 2020-10-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in London: