PENHALIGON'S LIMITED

Company number 02110619 ·

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Overview

Company type
Private Limited Company
Incorporated
1987-03-13
Registered office
6 Dryden Street, London, United Kingdom, WC2E 9NH
Postcode
WC2E 9NH
Capital
43,423,119 GBP
Accounts category
Full
Charges
7 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-28
Next due by
2026-10-12
View filing history →

Nature of business (SIC)

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

Officers 2 current · 39 resigned

Appointed 2022-10-03
Appointed 2022-10-03

View all officers and resignations →

Group structure

Controlled by Puig Brands, S.A. (1000372390364B-482253) — since 2024-05-03

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA043695 (Tier 2), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
penhaligon.com

Previous company names

NameDate changed
PENHALIGON S LIMITED2017-04-20
PENHALIGON'S (FRAGRANCES) LIMITED1987-11-09
PARAMOUNTAIN LIMITED1987-08-11

Previous registered addresses 9

AddressChanged on
184-192 DRUMMOND STREET, 4TH FLOOR, LONDON, NW1 3HP2019-01-15
DRAGOON HOUSE 37-39 ARTILLERY LANE, LONDON, E1 7LP2015-08-27
184-192 DRUMMOND STREET, LONDON, NW1 3HP, ENGLAND2015-08-27
18 BEAUCHAMP PLACE, KNIGHTSBRIDGE, LONDON, SW3 1NQ2010-03-11
14 REGENT STREET, LONDON, SW1Y 4PH2006-01-25
41 WELLINGTON STREET, COVENT GARDEN, LONDON, WC2E 7BN2004-05-24
C/O COOPERS & LYBRAND DELOITTE, PLUMTREE COURT, LONDON, EC4A 4HT1993-03-04
4TH BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4BX1990-07-11
BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY1987-11-11

Among its peers

The oldest

of 241 similar companies in WC, trading since 1987

The class of 1987

51%

of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 18 titles

Leasehold
18
Most recent registration
2024-07-05
Price paid, where recorded
£23,625
Where
Greater London (9), Brighton And Hove (1), Cardiff (1)
Title numberCounty Tenure RegisteredPrice paid
ESX433566 Brighton And Hove Leasehold 2024-07-05
CYM857467 Cardiff Leasehold 2022-11-16
BB15777 Greater London Leasehold 2021-12-06
MS686726 Merseyside Leasehold 2021-01-27
BGL147929 Greater London Leasehold 2019-03-08
NGL933295 Greater London Leasehold 2018-12-05
NGL933296 Greater London Leasehold 2018-12-05
TT89951 Kent Leasehold 2018-12-05
ST337582 Bath And North East Somerset Leasehold 2018-09-25 £23,625
BGL144049 Greater London Leasehold 2018-09-18
YY106821 West Yorkshire Leasehold 2018-08-08
CH667769 Cheshire West And Chester Leasehold 2018-02-20
AGL393250 Greater London Leasehold 2016-10-25
ON320978 Oxfordshire Leasehold 2015-09-14
NGL948595 Greater London Leasehold 2015-01-23
NGL911434 Greater London Leasehold 2010-06-25
NGL909528 Greater London Leasehold 2010-03-17
CB343367 Cambridgeshire Leasehold 2009-02-27

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.