Aromatherapy Investments Limited

Proposed for strike-off08852216 Private limited company
Incorporated
20 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Italian
Born November 1977
Director · Appointed 18 August 2022
British
Born June 1974 (52)
Officer history (16 former)
17 February 2026
Resigned Standish, Frank as Secretary
23 May 2025
Appointed Palermo, Olmo as Director
9 May 2025
Resigned Shortland, Robert David as Director
27 January 2023
Resigned Teal, Anna, Ms. as Director
18 August 2022
Appointed Winter, Mark Terence as Director
18 August 2022
Appointed Shortland, Robert David as Director
18 August 2022
Resigned Buckingham, John Parker, Mr. as Director
18 August 2022
Resigned Waller, David, Mr. as Director
16 March 2021
Appointed Buckingham, John Parker, Mr. as Director
6 September 2019
Resigned Higginson, James Edward, Mr. as Director
31 December 2018
Appointed Teal, Anna, Ms. as Director
31 December 2018
Resigned Woodward, Tracey Louise as Director
26 September 2018
Appointed Waller, David, Mr. as Director
26 September 2018
Resigned Smeed, Michael John, Mr. as Director
31 August 2017
Resigned Innes, Iain Richard as Director
31 August 2017
Appointed Higginson, James Edward, Mr. as Director
16 June 2017
Appointed Smeed, Michael John, Mr. as Director
31 May 2017
Resigned Marsh, John Edward as Director
1 December 2016
Appointed Woodward, Tracey Louise as Director
31 August 2016
Resigned Padreny, Montserrat Suarez as Director
31 August 2016
Resigned Britton, Christopher Paul as Director
31 August 2016
Resigned Barade, Jean-Philippe Philippe as Director
7 March 2016
7 January 2016
Resigned Howard, Geraldine Ann as Director
2 September 2015
Appointed Standish, Frank as Secretary
10 August 2015
Resigned Jordan Cosec Limited as Corporate Secretary
15 May 2015
Appointed Jordan Cosec Limited as Corporate Secretary
6 March 2015
Appointed Marsh, John Edward as Director
10 February 2015
Appointed Innes, Iain Richard as Director
2 December 2014
Appointed Zingraff, Muriel Valerie Fabienne as Director
5 February 2014
Appointed Howard, Geraldine Ann as Director
20 January 2014
Appointed Barade, Jean-Philippe Philippe as Director
20 January 2014
Appointed Britton, Christopher Paul as Director
20 January 2014
Appointed Padreny, Montserrat Suarez as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4452715
Former controllers (1)
4 June 2025
Ceased Aromatherapy Investments Holding Limited — Owns 75–100% of shares

Filings

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