Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 21 August 2024 (overdue)
- Last conf. stmt
- 7 August 2023
Tbsi Realisations Limited
- Incorporated
- 1 November 1976 (50 years)
- Previously known as
- The Body Shop International Limited (until 18 September 2024)The Body Shop International PLC (until 15 January 2018)Nunglen Limited (until 17 June 1982)
- Industry
- Wholesale of perfume and cosmetics (46450) Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Limited 2nd Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14784629
Holdings 1
Companies where Tbsi Realisations Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
7 September 2017
Ceased L'Oreal S.A — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Aurelius IV UK Acquico Fifteen Limited Owns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
Tbsi Realisations Limited This company In liquidationOwns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
Aurelius IV UK Acquico Fourteen Limited Owns 75–100% of shares
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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