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AESOP UK LIMITED

Private limited company (Ltd.) Active

Registration No.
05192303
Incorporation Date
2004-07-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
aesop.com/
Source: Companies House

AESOP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05192303, and its current status with Companies House is active. The company was incorporated on 29 July 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AESOP UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AESOP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is L'OREAL SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
L'OREAL SA 100% Companies House

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Officers

5

Four of the 5 officer records shown for AESOP UK LIMITED are current appointments, filed with Companies House. Erin Schaffner (appointed 2026-03-24), Thierry Cheval (appointed 2026-03-24) and Garance Delaye (appointed 2026-06-26) all serve as Director; Emma Howes (appointed 2026-03-24) serves as Company Secretary. The remaining 1 record shown (Riad Djellas) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AESOP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ES
Erin Schaffner ACTIVE

Appointed
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thierry Cheval ACTIVE

Appointed
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Garance Delaye ACTIVE

Appointed
2026-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Emma Howes ACTIVE

Appointed
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Riad Djellas RESIGNED

Appointed
2023-08-30
Resigned
2026-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AESOP UK LIMITED sits 1 level below its ultimate parent, L'OREAL, registered in France. The full chain up to L'OREAL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AESOP UK LIMITED's own shareholder record.

Ultimate HQ
L'OREAL
France

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Frequently Asked Questions

Who owns AESOP UK LIMITED?

One shareholder is currently on record for AESOP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L'OREAL SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AESOP UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AESOP UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AESOP UK LIMITED have on record?

1 shareholder is shown on record for AESOP UK LIMITED.

What is AESOP UK LIMITED's company registration number?

AESOP UK LIMITED's registration number is 05192303, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AESOP UK LIMITED still an active company?

AESOP UK LIMITED's status on Companies House is listed as active.

When was AESOP UK LIMITED incorporated?

AESOP UK LIMITED was incorporated on 29 July 2004, according to Companies House.

What is AESOP UK LIMITED's registered address?

The registered address on file for AESOP UK LIMITED is London, United Kingdom.

What legal structure is AESOP UK LIMITED registered as?

AESOP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AESOP UK LIMITED?

Four of the 5 officer records shown for AESOP UK LIMITED are current appointments, filed with Companies House. Erin Schaffner (appointed 2026-03-24), Thierry Cheval (appointed 2026-03-24) and Garance Delaye (appointed 2026-06-26) all serve as Director; Emma Howes (appointed 2026-03-24) serves as Company Secretary. The remaining 1 record shown (Riad Djellas) is a former appointment that has since been resigned. Management authority at AESOP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AESOP UK LIMITED have a parent company or subsidiaries?

AESOP UK LIMITED sits 1 level below its ultimate parent, L'OREAL, registered in France.

Can Zavia monitor changes to AESOP UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AESOP UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AESOP UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AESOP UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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