TXT In plain English
Company description
PENHALIGON'S LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 13 March 1987; registered for 39 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 47750 · Retail sale of cosmetic and toilet articles in specialised stores.
This BritDB profile also contains linked public records: 2 PSC records, 30 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- PENHALIGON'S LIMITED
- Company number
- 02110619
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 13 total · 4 outstanding · 7 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
28 September 2025Next statement due
12 October 2026BritDB does not infer overdue status when the source does not state it.
03 Supply-chain transparency
Modern slavery statement
- Organisation
- PENHALIGON'S LIMITED
- Group submission
- No
- Statement period
- 1 January 2024 – 31 December 2024
- Approved
- 31 May 2025
- Sectors
- Cosmetics and toiletries
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- This is the first time
- ILO indicators included
- Not answered
- Registry record updated
- 5 October 2025
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
TM UK trade marks
Exact owner-name matches
ELISABETHAN ROSE
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 31 August 2017
- Valid until / renewal due
- 31 August 2027
OPUS
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 2 August 2017
- Valid until / renewal due
- 2 August 2027
MARYLEBONE WOOD
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 20 July 2017
- Valid until / renewal due
- 20 July 2027
KENSINGTON AMBER
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 20 July 2017
- Valid until / renewal due
- 20 July 2027
BELGRAVIA CHYPRE
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 20 July 2017
- Valid until / renewal due
- 20 July 2027
LEHARIYA
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 23 December 2016
- Valid until / renewal due
- 23 December 2026
PAITHANI
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 23 December 2016
- Valid until / renewal due
- 23 December 2026
ANYONE FOR TEA?
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 27 September 2016
- Valid until / renewal due
- 27 September 2026
SALON D’ALEXANDRIA
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 21 September 2016
- Valid until / renewal due
- 21 September 2026
MEMBERS ONLY
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 21 September 2016
- Valid until / renewal due
- 21 September 2026
ODE TO MY ORCHIDS
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 21 September 2016
- Valid until / renewal due
- 21 September 2026
LINEN CUPBOARD
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 21 September 2016
- Valid until / renewal due
- 21 September 2026
THE POWDER ROOM
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 21 September 2016
- Valid until / renewal due
- 21 September 2026
ROARING RADCLIFF
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 20 September 2016
- Valid until / renewal due
- 20 September 2026
THE COMEDY OF HECTOR
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 9 September 2016
- Valid until / renewal due
- 9 September 2026
RUTHLESS RADCLIFF
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 15 August 2016
- Valid until / renewal due
- 15 August 2026
RECALCITRANT RADCLIFF
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 5 August 2016
- Valid until / renewal due
- 5 August 2026
HAMMAM STEAM
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 15 July 2016
- Valid until / renewal due
- 15 July 2026
PENHALIGON'S ALIZARIN
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 3 May 2016
- Valid until / renewal due
- 3 May 2026
OUD DE NIL
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 3 May 2016
- Valid until / renewal due
- 3 May 2026
SELENE
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 31 July 2015
- Valid until / renewal due
- 31 July 2025
BAYOLEA
Owner Penhaligon's Limited · classes 3,4
- Filed / designated
- 20 July 2015
- Valid until / renewal due
- 20 July 2025
Penhaligon's BLENHEIM BOUQUET EAU DE TOILETTE PENHALIGON'S (PERFUMERS) ESTABLISHED 1820
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 5 November 2012
- Valid until / renewal due
- 5 November 2022
JUBILEE BOUQUET
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 16 April 2012
- Valid until / renewal due
- 16 April 2022
JUNIPER SLING
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 18 May 2011
- Valid until / renewal due
- 18 May 2021
OPUS
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 12 May 2011
- Valid until / renewal due
- 12 May 2021
PENHALIGON'S MADURO LEAF
Owner Penhaligon's Limited · classes 4
- Filed / designated
- 22 September 2010
- Valid until / renewal due
- 22 September 2020
SARTORIAL
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 31 March 2010
- Valid until / renewal due
- 31 March 2020
ANTHOLOGY
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 1 July 2009
- Valid until / renewal due
- 1 July 2019
PENHALIGON'S ANTHOLOGY
Owner Penhaligon's Limited · classes 3
- Filed / designated
- 1 July 2009
- Valid until / renewal due
- 1 July 2019
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
Puig Brands, S.A.
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- Spain
- Legal authority
- Spain
- Legal form
- Public Limited Company
- Place registered
- Barcelona Commercial Registry
- Registration number
- 1000372390364 B-482253
- Notified
- 3 May 2024
No individual or entity with signficant control
- Notified
- 31 August 2016
- Ceased
- 3 May 2024
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.