Revolution Beauty Group Plc is a public limited company situated at 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London EC4Y 0DT. Incorporated on 2018-11-07, this 5-year-old company is run by 8 directors.
Director Erin B., appointed on 13 December 2023. Director Lauren B., appointed on 18 September 2023. Director Christopher F., appointed on 31 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2021-06-28 and their previous name was Revolution Beauty Topco Limited.
The latest confirmation statement was sent on 2022-11-06 and the date for the next filing is 2023-11-20. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 31 August 2024.
| Office Address | 201 Temple Chambers |
| Office Address2 | 3-7 Temple Avenue |
| Town | London, Greater London |
| Post code | EC4Y 0DT |
| Country of origin | United Kingdom |
| Registration Number | 11666025 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
Position: Corporate Secretary
Appointed: 12 January 2023
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Boohoo Group Plc from Jersey, Jersey. The abovementioned PSC is categorised as "a registered company public", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Boohoo Group Plc
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Registered Company Public |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 114397 |
| Notified on | 24 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas A.
| Notified on | 14 November 2018 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 14 November 2018 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mermaid Uk Holdco Limited
C/O Tsg Consumer Partners Llc 12 Hay Hill, Rushenden Road, London, W1J 8NR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10605220 |
| Notified on | 7 November 2018 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Revolution Beauty Topco | June 28, 2021 |
| Revolution Beauty Midco | March 29, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 9th, October 2023 |
incorporation | Free Download (65 pages) |
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