Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Danone Finance Company Limited
- Incorporated
- 13 October 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorBuilding 7 Chiswick Park566 Chiswick High RoadLondonW4 5YG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born June 1983 (43)
Director · Appointed 1 October 2023
British
Born July 1985 (41)
Officer history (8 former)
19 April 2024
2 April 2024
1 November 2023
1 October 2023
1 October 2023
16 January 2023
17 December 2021
17 December 2021
Resigned Karimi, Leila as Director
30 September 2019
30 September 2019
Appointed Karimi, Leila as Director
30 September 2019
30 September 2019
Resigned Boj, Irene as Director
14 November 2017
Appointed Boj, Irene as Director
14 November 2017
Resigned Capdeville, Arnaud as Director
14 November 2017
13 October 2016
13 October 2016
Appointed Capdeville, Arnaud as Director
13 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2255846
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited This company Owns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited Owns 75–100% of shares
Cow & Gate Pension Trustees Limited Owns 75–100% of shares
Nutricia Limited Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 16 October 2024 | Register inspection address has been changed |
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