PENHALIGON'S LIMITED

active Company number 02110619

Private Limited by Shares · Incorporated on 13th Mar 1987

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SIC code: 47750
Registered office: London, WC2E 9NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PENHALIGON'S LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 1987 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of cosmetic and toilet articles in specialised stores.

2 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

47750 — Retail sale of cosmetic and toilet articles in specialised stores

Property intelligence

Latest sale price in WC2E 9NH £59,500,000 as of 19th Mar 2020 View postcode page

Average price (all time) £59,500,000

Average price (since 2016) £59,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Javier Bach Kutschruetter	Director	3rd Oct 2022	This company	Spanish	View profile
Pablo Gonzalez Ayesta	Director	3rd Oct 2022	This company	Spanish	View profile
Puig Brands, S.A.	Corporate PSC	3rd May 2024	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
GO CITY NEWCO LIMITED	16204340	23rd Jan 2025	active
HNG BLACKFRIARS 2 LIMITED	BR025326	14th Oct 2021	open
HNG BLACKFRIARS 3 LIMITED	BR025327	14th Oct 2021	open
HNG BLACKFRIARS 1 LIMITED	BR025316	14th Oct 2021	open
EDEN MIDCO 1 LIMITED	10489443	21st Nov 2016	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Mar 1987
Company type: Private Limited by Shares
SIC code: 47750
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Mar 1987 Company incorporated
31st Jan 1995 Alan Griffiths resigned as Director
1st Feb 1995 Barbara Sargent appointed as Director
28th Jul 1995 Barbara Sargent resigned as Director
14th Aug 1995 Jocelyn Boughton appointed as Secretary
14th Aug 1995 Sheila Pickles resigned as Secretary
2nd Apr 1996 Hazel Cannon appointed as Director
26th Mar 1997 Kenneth Gilman resigned as Director
26th Mar 1997 Jocelyn Boughton appointed as Director
26th Mar 1997 Timothy Lyons resigned as Director
26th Mar 1997 Ian Ruddock appointed as Director
26th Mar 1997 William Gerber resigned as Director
26th Mar 1997 William Manson appointed as Director
31st May 1997 Hazel Cannon resigned as Director
1st Oct 1997 Peter Kedge appointed as Director
6th Jan 1999 Peter Kedge resigned as Director
6th Jan 1999 Ian Ruddock resigned as Director
6th Jan 1999 Sheila Pickles resigned as Director
21st Jun 1999 Jocelyn Boughton resigned as Secretary
22nd Oct 1999 William Manson resigned as Director
1st Dec 1999 Rosemary Kemp appointed as Director
1st Dec 1999 Rosemary Kemp appointed as Secretary
1st Dec 1999 Stanley Silverstein appointed as Director
8th Feb 2002 Rosemary Kemp resigned as Director
8th Feb 2002 Rosemary Kemp resigned as Secretary
8th Feb 2002 Stanley Silverstein resigned as Director
8th Feb 2002 Charlie Wong appointed as Secretary
8th Feb 2002 Robert Nielsen appointed as Director
28th Oct 2002 Molly Devas appointed as Director
26th Mar 2003 Saul Fox appointed as Director
31st Mar 2003 Marlies Spiekman appointed as Secretary
31st Mar 2003 Charlie Wong resigned as Secretary
10th Feb 2004 Molly Devas resigned as Director
19th Nov 2004 Jocelyn Boughton resigned as Director
4th Apr 2005 Alan Fearnley appointed as Director
19th Sep 2005 Remi Clero appointed as Director
19th Sep 2005 Alan Fearnley resigned as Director
19th Sep 2005 Marlies Spiekman resigned as Secretary
19th Sep 2005 Laurent Bravard appointed as Secretary
19th Sep 2005 Brian Block appointed as Director
3rd Oct 2005 Robert Nielsen resigned as Director
25th Feb 2008 Brian Block resigned as Director
25th Feb 2008 Seth Gersch appointed as Director
20th Sep 2008 Sarah Cook appointed as Director
20th Sep 2008 Sarah Cook resigned as Director
20th Sep 2008 Sarah Rotheram appointed as Director
26th Oct 2009 Remi Clero resigned as Director
1st Feb 2010 Duncan Miller appointed as Director
13th Dec 2010 Laurent Bravard resigned as Secretary
13th Dec 2010 JHEEVA SUBRAMANIAN appointed as Corporate secretary
31st Mar 2011 Seth Gersch resigned as Director
31st Mar 2011 JHEEVA SUBRAMANIAN resigned as Corporate secretary
31st Mar 2011 Saul Fox resigned as Director
8th Jun 2012 Duncan Miller resigned as Director
16th Jun 2014 Sarah Rotheram resigned as Director
13th Jan 2016 Manuel Puig Rocha appointed as Director
13th Jan 2016 Lance Patterson appointed as Director
27th Jul 2021 Manuel Puig Rocha resigned as Director
27th Jul 2021 Jose Albesa Muniesa appointed as Director
29th Sep 2022 Lance Patterson resigned as Director
3rd Oct 2022 Jose Albesa Muniesa resigned as Director
3rd Oct 2022 Pablo Gonzalez Ayesta appointed as Director
3rd Oct 2022 Javier Bach Kutschruetter appointed as Director
3rd May 2024 Puig Brands, S.A. appointed as Corporate PSC
28th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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