# Chantecaille (UK) Ltd

## Details

- **Company number:** [04497269](https://find-and-update.company-information.service.gov.uk/company/04497269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2002
- **Registered office:** 7TH FLOOR, 262-267 HIGH HOLBORN, LONDON, WC1V 7EY
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, Darren | director | 2 Sep 2024 |  |
| SUCHECKA, Monika Magdalena | director | 1 Apr 2024 |  |
| SUVOROVA, Ekaterina | director | 22 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elizabeth A Whalen, Trustee | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Oct 2019 | 1 Feb 2022 |
| Mrs Sylvie Chantecaille | significant-influence-or-control | 6 Apr 2016 | 1 Feb 2022 |
| Mr Olivier Chantecaille | significant-influence-or-control | 6 Apr 2016 | 1 Feb 2022 |
| Beiersdorf Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2022 | 22 Jan 2026 |
| La Prairie (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,293,679 | £2,342,519 | 29 |
| 31 Dec 2022 | £1,079,379 | £141,129 | 26 |
| 31 Dec 2012 | £10,002 | £2,973 | - |
| 31 Dec 2011 | £9,998 | £1,281 | - |
| 31 Dec 2010 | £10,094 | £12,949 | - |
| 31 Jul 2010 | £12,260 | £12,800 | - |
| 31 Jul 2009 | £12,282 | £4,505 | - |
| 31 Jul 2008 | £12,284 | £427 | - |
| 31 Jul 2007 | £10,390 | £0 | - |



## Owned by

Chantecaille (UK) Ltd → [LA Prairie (UK) Limited](/company/07752062)





## Companies at the same address

- [LA Prairie (UK) Limited](/company/07752062) (07752062)