MORPHE COSMETICS LIMITED
SUITE 1, 7TH FLOOR, BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 10771654
- Last Updated: 01 Mar 2024
Company Profile
MORPHE COSMETICS LIMITED was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in LONDON. MORPHE COSMETICS LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 7 years 5 months and 28 days.
| Name | MORPHE COSMETICS LIMITED |
|---|---|
| Company number | 10771654 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beauty Brands Acquisition (Uk) Ltd 50 Broadway, SW1H 0BL |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Scott Roberts Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Christopher John Dean Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Martin Joseph Mannion Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Peter Rottier Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Matthew Phillip Guy-Hamilton Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Walter German Kortschak Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Peter Chung Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Scott Charles Collins Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
| Mr Bruce Roger Evans Nationality: American |
Dates: Monday, May 15, 2017 - Thursday, May 18, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORPHE COSMETICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORPHE COSMETICS LIMITED | 15 May 2017 |