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FEDERICI BRANDS LTD

FEDERICI BRANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFEDERICI BRANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06059366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEDERICI BRANDS LTD?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FEDERICI BRANDS LTD located?

    Registered Office Address
    Gateway Central, White City Place
    187 Wood Lane
    W12 7SA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FEDERICI BRANDS LTD?

    Previous Company Names
    Company NameFromUntil
    MIX LABS LTDJan 19, 2007Jan 19, 2007

    What are the latest accounts for FEDERICI BRANDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FEDERICI BRANDS LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for FEDERICI BRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Erin Elizabeth Schaffner on Sep 02, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2025

    		27 pagesAA

    Confirmation statement made on Jan 11, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Olivier Gerard Hubin as a director on Sep 09, 2025

    		2 pagesAP01

    Notification of L'oreal S.A. as a person with significant control on Sep 09, 2025

    		2 pagesPSC02

    Cessation of Gail Marie Federici as a person with significant control on Sep 09, 2025

    		1 pagesPSC07

    Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Gateway Central, White City Place 187 Wood Lane London W12 7SA on Sep 09, 2025

    		1 pagesAD01

    Appointment of Mr Thierry Herve Henri Cheval as a director on Sep 09, 2025

    		2 pagesAP01

    Appointment of Ms Madeleine Mary Haden as a director on Sep 09, 2025

    		2 pagesAP01

    Appointment of Ms Erin Elizabeth Schaffner as a director on Sep 09, 2025

    		2 pagesAP01

    Appointment of Mr Alexis Philippon as a director on Sep 09, 2025

    		2 pagesAP01

    Termination of appointment of Gail Marie Federici as a director on Sep 09, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Mrs Gail Marie Federici as a person with significant control on Mar 25, 2022

    		2 pagesPSC04

    Cessation of John Alan Howard Frieda as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registered office address changed from 47-57 Marylebone Lane 3rd Floor London W1U 2NT England to 22 Chancery Lane London WC2A 1LS on Apr 23, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FEDERICI BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEVAL, Thierry Herve Henri
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		Director
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		EnglandFrench276598860001
    HADEN, Madeleine Mary
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		Director
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		United KingdomBritish,New Zealander283269480001
    HUBIN, Olivier Gerard
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		Director
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		FranceBelgian340105830001
    PHILIPPON, Alexis
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		Director
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		United KingdomFrench339757190001
    SCHAFFNER, Erin Elizabeth
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		Director
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    United Kingdom
    		United KingdomAmerican340047770002
    SEARS, Katherine Anne
    70 Hubbard Avenue
    Stamford
    Ct
    06905
    Usa
    		Secretary
    70 Hubbard Avenue
    Stamford
    Ct
    06905
    Usa
    		American88036600001
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Secretary
    7 Leonard Street
    EC2A 4AQ London
    		104746730001
    FEDERICI, Gail Marie
    9 School Road
    06897 Wilton
    Connecticut
    United States
    		Director
    9 School Road
    06897 Wilton
    Connecticut
    United States
    		United StatesAmerican127096020001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    		900027730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEDERICI BRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    L'Oreal S.A.
    Rue Royale
    75008 Paris
    14
    France
    		Sep 09, 2025
    Rue Royale
    75008 Paris
    14
    France
    		No
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code (Code De Commerce)
    Place RegisteredTrade And Company Registry Of Paris
    Registration Number632012100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gail Marie Federici
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    England
    		Apr 06, 2016
    187 Wood Lane
    W12 7SA London
    Gateway Central, White City Place
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Alan Howard Frieda
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jordan Frieda
    Uxbridge Street
    W8 7SY London
    2
    		Apr 06, 2016
    Uxbridge Street
    W8 7SY London
    2
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0