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Company number
02797273

SHISEIDO UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHISEIDO UK LIMITED
Company number
02797273
Registered office
6TH FLOOR, 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 1993
Status
Active
Age
33 years
Previous names
SHISEIDO GROUP UK LIMITED (to 30 Aug 2019) · BARE ESCENTUALS UK LIMITED (to 30 Aug 2019) · COSMECEUTICALS LIMITED (to 30 Aug 2019)
Nature of business (SIC)
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marc Rene Yves Rey
can appoint and remove directors
Notified 30/08/2016
Shiseido Company, Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Shiseido Company, Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Marc Rene Yves Rey
born 11/1964 · United States can appoint and remove directors Control ended 30/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2019 Registered name changed COSMECEUTICALS LIMITED BARE ESCENTUALS UK LIMITED
30/08/2019 Registered name changed BARE ESCENTUALS UK LIMITED SHISEIDO GROUP UK LIMITED
30/08/2019 Registered name changed SHISEIDO GROUP UK LIMITED SHISEIDO UK LIMITED
30/08/2016 Person with significant control ceased Marc Rene Yves Rey
30/08/2016 Person with significant control added Marc Rene Yves Rey
06/04/2016 Person with significant control added Shiseido Company, Limited

Documents for SHISEIDO UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shiseido UK Limited — WC2B 6AN
Tier 3 · renews 18/02/2027
ICO entry
Shiseido UK Limited — WC2B 6AN
Tier 3 · renews 10/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHISEIDO UK LIMITED?
According to the official registry, the company number of SHISEIDO UK LIMITED is 02797273.
Where is SHISEIDO UK LIMITED registered?
The registered office is 6TH FLOOR, 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND.
What is the SIC code of SHISEIDO UK LIMITED?
The nature of business is recorded under SIC code 47750 — Retail sale of cosmetic and toilet articles in specialised stores.
Who controls SHISEIDO UK LIMITED?
Marc Rene Yves Rey is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of SHISEIDO UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SHISEIDO UK LIMITED (02797273)

SHISEIDO UK LIMITED is a private limited company incorporated on 8 March 1993 and registered in the United Kingdom under company number 02797273. Its registered office is at 6TH FLOOR, 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND. The recorded nature of business is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Marc Rene Yves Rey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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