Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Byredo UK Limited
- Incorporated
- 16 July 2012 (14 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Marta Sulé SalvadoIngrid Trias Hault
- Owned by
- Puig Brands, S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Dryden StreetLondonWC2E 9NH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sulé Salvado, Marta
Director · Appointed 10 June 2022
Spanish
Born May 1969 (57)
Trias Hault, Ingrid
Director · Appointed 10 June 2022
Spanish
Born March 1967 (59)
Officer history (6 former)
31 January 2024
Resigned Cordier, Nicolas Michel Jean Ghislain as Director
10 June 2022
Resigned Levitan, Paula as Secretary
10 June 2022
Appointed Trias Hault, Ingrid as Director
10 June 2022
10 June 2022
Appointed Sulé Salvado, Marta as Director
8 December 2021
Appointed Cordier, Nicolas Michel Jean Ghislain as Director
8 December 2021
23 May 2018
Appointed Levitan, Paula as Secretary
23 May 2018
23 May 2018
Resigned Gorham, Ben as Director
15 January 2015
19 September 2013
19 September 2013
16 July 2012
Appointed Gorham, Ben as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Puig Brands, S.A.
Corporate entity · Notified 3 May 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Volume (Tomo) 1000372390364, Page (Hoja) B-482253
Former controllers (3)
10 June 2022
Ceased William Sydney Fisher — Has significant influence or control
10 June 2022
Ceased John Joseph Fisher — Has significant influence or control
10 June 2022
Ceased Robert Joseph Fisher — Has significant influence or control
Filings
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