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Kering Beaute UK Limited
Kering Beaute UK Limited is an active company incorporated on 28 July 2023 with the registered office located in London, Greater London. Kering Beaute UK Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
15035317
Private limited company
Age
2 years 3 months
Incorporated
28 July 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 July 2025
(3 months ago)
Next confirmation dated
27 July 2026
Due by
10 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
28 Jul
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Kering Beaute UK Limited
Contact
Update Details
Address
6th Floor 62 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on
25 Jan 2024
(1 year 9 months ago)
Previous address was
Companies in SW1E 6AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sarah Jane Mills
Director • Finance Director • Lives in UK • Born in Jul 1980
Kiran Kumari Rattu
Director • UK HR Manager • British • Lives in England • Born in Nov 1990
Patrick Rene Pierre De Vismes
Director • Cfo • French • Lives in Italy • Born in May 1970
Raffaella Micaela Cornaggia
Director • Ceo • Italian • Lives in France • Born in Sep 1970
Kering S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kering UK Services Limited
Sarah Jane Mills and Kiran Kumari Rattu are mutual people.
Active
Kering International Limited
Sarah Jane Mills and Kiran Kumari Rattu are mutual people.
Active
Boucheron (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Balenciaga UK Ltd
Sarah Jane Mills is a mutual person.
Active
Pomellato (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Fontaine Limited
Raffaella Micaela Cornaggia is a mutual person.
Active
Lagune Limited
Raffaella Micaela Cornaggia is a mutual person.
Active
Forvis Mazars LLP
Sarah Jane Mills is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£1.16M
Turnover
£731K
Employees
3
Total Assets
£2.7B
Total Liabilities
-£485.09M
Net Assets
£2.21B
Debt Ratio (%)
18%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Kiran Kumari Rattu Appointed
1 Year 3 Months Ago on 18 Jul 2024
Sarah Jane Mills Resigned
1 Year 3 Months Ago on 16 Jul 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 25 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 11 Sep 2023
Incorporated
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 9 Aug 2024
Appointment of Kiran Kumari Rattu as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Sarah Jane Mills as a director on 16 July 2024
Submitted on 26 Jul 2024
Register inspection address has been changed to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Register inspection address has been changed from 1 Callaghan Square Cardiff CF10 5BT Wales to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Register(s) moved to registered inspection location 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 20 October 2023
Submitted on 31 Oct 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 11 Sep 2023
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Repayment History
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