RCS update : on 05/05/2026
WILD COSMETICS LIMITED
Active
•11740984
Address
Units 1.14-1.17 First Floor Of Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London
Activity
Retail sale of cosmetic and toilet articles in specialised stores
Incorporation
24/12/2018
Legal information
WILD COSMETICS LIMITED
Number
11740984
Legal form
Private limited company
Legal situation
normal
Activity
WILD COSMETICS LIMITED
Code SIC
47750•Retail sale of cosmetic and toilet articles in specialised stores
Fields of activity
Retail sale of cosmetic and toilet articles in specialised stores
Officers and representatives
WILD COSMETICS LIMITED
7 officers and representatives
Quality: Director
In office since the : 24/07/2025
Nationality: Dutch
Date of birth: 06/1970
Address: Units 1.14-1.17, First Floor Of Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London
Quality: Director
In office since the : 24/07/2025
Nationality: British
Date of birth: 12/1969
Address: Unilever House, 100 Victoria Embankment EC4Y 0DY London
Quality: Director
In office since the : 24/07/2025
Nationality: British
Date of birth: 05/1990
Address: Units 1.14-1.17, First Floor Of Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London
Former officers
Quality: Director
In office since the : 28/01/2020
Until: 01/04/2025
Nationality: Belgian
Date of birth: 10/1986
Address: Hubert Malfaitlaan 15, Hubert Malfaitlaan 15 Sint-Martens-Latem
Quality: Director
In office since the : 24/12/2018
Until: 01/04/2025
Nationality: British
Date of birth: 07/1989
Address: Unit C2.03, Canterbury Court, 1-3 Brixton Road SW9 6DE London
Quality: Director
In office since the : 01/04/2025
Until: 24/07/2025
Nationality: British
Date of birth: 05/1969
Address: Unilever House, 100 Victoria Embankment EC4Y 0DY London
Quality: Director
In office since the : 24/12/2018
Until: 01/04/2025
Nationality: British
Date of birth: 02/1989
Address: Unit C2.03, Canterbury Court, 1-3 Brixton Road SW9 6DE London
Ultimate beneficial owners
WILD COSMETICS LIMITED
Unilever U.K. Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unilever House 100 Victoria Embankment EC4Y 0DY London
Filling history
WILD COSMETICS LIMITED
80 documents
Registered office address changed from Unit C2.03, Canterbury Court 1-3 Brixton Road London SW9 6DE England to Units 1.14-1.17 First Floor of Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE on 19 December 2025
Registered office address changed from Unit C2.03, Canterbury Court 1-3 Brixton Road London SW9 6DE England to Units 1.14-1.17 First Floor of Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE on 19 December 2025
19/12/2025
Termination of appointment of Joseph Sullivan as a director on 24 July 2025
Termination of appointment of Joseph Sullivan as a director on 24 July 2025
07/08/2025
Appointment of Jack Andrei Geoffrey Winnack as a director on 24 July 2025
Appointment of Jack Andrei Geoffrey Winnack as a director on 24 July 2025
07/08/2025
Appointment of Annita Alda Eleonore Franich as a director on 24 July 2025
Appointment of Annita Alda Eleonore Franich as a director on 24 July 2025
07/08/2025
Appointment of Isabel Grit Waida as a director on 24 July 2025
Appointment of Isabel Grit Waida as a director on 24 July 2025
07/08/2025
Resolutions
Resolutions
25/04/2025
Resolutions
Resolutions
25/04/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
25/04/2025
Statement of capital following an allotment of shares on 1 April 2025
Statement of capital following an allotment of shares on 1 April 2025
25/04/2025
Change of share class name or designation
Change of share class name or designation
25/04/2025
Annual accounts
WILD COSMETICS LIMITED
6 documents
Full accounts made up to 31 December 2024
29/09/2025
Full accounts made up to 31 December 2023
05/08/2024
Full accounts made up to 31 December 2022
24/07/2023
Total exemption full accounts made up to 31 December 2021
21/09/2022
Total exemption full accounts made up to 31 December 2020
16/06/2021
Micro company accounts made up to 31 December 2019
15/04/2020
Contact informations
WILD COSMETICS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Units 1.14-1.17 First Floor Of Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London