FEDERICI BRANDS LTD

active Company number 06059366

Private Limited by Shares · Incorporated on 19th Jan 2007

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SIC code: 47750
Registered office: London, W12 7SA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FEDERICI BRANDS LTD is a private limited by shares company based in London. It was incorporated on 19th Jan 2007 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of cosmetic and toilet articles in specialised stores.

5 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

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

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thierry Cheval	Director	9th Sep 2025		French	View profile
Madeleine Haden	Director	9th Sep 2025		British,New Zealander	View profile
Olivier Hubin	Director	9th Sep 2025	This company	Belgian	View profile
Alexis Philippon	Director	9th Sep 2025		French	View profile
Erin Schaffner	Director	9th Sep 2025	This company	American	View profile
L'Oreal S.A.	Corporate PSC	9th Sep 2025	—	—	View profile
Gail Marie Federici (ceased)	PSC	6th Apr 2016	—	American	View profile
John Alan Howard Frieda (ceased)	PSC	6th Apr 2016	—	British	View profile
Jordan Frieda (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CSA NOMINEE LIMITED	16677431	28th Aug 2025	active
CSA TOPCO LIMITED	16628566	5th Aug 2025	active
TWO FIVE FIVE LIMITED	10277335	13th Jul 2016	active
L'OREAL (U.K.) LIMITED	00271555	24th Dec 1932	active

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: 19th Jan 2007
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

19th Jan 2007 Company incorporated
19th Jan 2007 ACI SECRETARIES LIMITED appointed as Corporate secretary
19th Jan 2007 ACI SECRETARIES LIMITED resigned as Corporate secretary
19th Jan 2007 Gail Federici appointed as Director
19th Jan 2007 Katherine Sears appointed as Secretary
19th Jan 2007 ACI DIRECTORS LIMITED appointed as Corporate nominee director
19th Jan 2007 ACI DIRECTORS LIMITED resigned as Corporate nominee director
18th Jul 2008 Katherine Sears resigned as Secretary
6th Apr 2016 Gail Marie Federici appointed as PSC
6th Apr 2016 John Alan Howard Frieda appointed as PSC
6th Apr 2016 Jordan Frieda appointed as PSC
6th Apr 2016 Jordan Frieda ceased to be a PSC
25th Mar 2022 John Alan Howard Frieda ceased to be a PSC
9th Sep 2025 Gail Federici resigned as Director
9th Sep 2025 Thierry Cheval appointed as Director
9th Sep 2025 Madeleine Haden appointed as Director
9th Sep 2025 Alexis Philippon appointed as Director
9th Sep 2025 Erin Schaffner appointed as Director
9th Sep 2025 Olivier Hubin appointed as Director
9th Sep 2025 L'Oreal S.A. appointed as Corporate PSC
9th Sep 2025 Gail Marie Federici ceased to be a PSC
11th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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