CompaniesInTheUK

CHANTECAILLE (UK) LTD

Company number 04497269 ·

Active

1 active / 4 ceased · persons with significant control

La Prairie (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-22
Correspondence address
7th Floor, 262-267 High Holborn, London, WC1V 7EY, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07752062
Country registered
England And Wales

Beiersdorf Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-01
Ceased on
2026-01-22
Correspondence address
Unnastr 48, Hamburg, 20253, Germany
Legal form
Public Company, Limited By Shares
Place registered
Hamburg, Germany
Registration number
Hrb 1787
Country registered
Hamburg, Germany

Elizabeth A Whalen, Trustee

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-01
Ceased on
2022-02-01
Date of birth
October 1957
Nationality
American
Country of residence
United States
Correspondence address
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England

Mrs Sylvie Chantecaille

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-02-01
Date of birth
July 1945
Nationality
American
Country of residence
United States
Correspondence address
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England

Mr Olivier Chantecaille

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-02-01
Date of birth
March 1946
Nationality
American
Country of residence
United States
Correspondence address
1st Floor, Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England