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BEAUTYCOM UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07435248
Incorporation Date
2010-11-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.birchbox.co.uk/
Source: Companies House

BEAUTYCOM UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07435248, and its current status with Companies House is active. The company was incorporated on 10 November 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BEAUTYCOM 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 19 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 BEAUTYCOM UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BEAUTYCOM SAS, 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
BEAUTYCOM SAS 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for BEAUTYCOM UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BEAUTYCOM 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.

SS
Savannah Sachs RESIGNED

Appointed
2016-09-15
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Katia Beauchamp RESIGNED

Appointed
2018-06-05
Resigned
2021-07-23
Residence
🇺🇸 United States
Occupation
Director

SS
Sally Scott RESIGNED

Appointed
2018-08-01
Resigned
2020-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Alejandro Vallbona Munoz RESIGNED

Appointed
2020-02-28
Resigned
2021-06-23
Residence
🇪🇸 Spain
Occupation
Director

KA
Kimon Angelides RESIGNED

Appointed
2021-07-23
Resigned
2022-11-17
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

BEAUTYCOM UK LIMITED sits 2 levels below its ultimate parent, OPEN BEAUTY ECOSYSTEM, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to OPEN BEAUTY ECOSYSTEM is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEAUTYCOM UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OPEN BEAUTY ECOSYSTEM
France
BEAUTYCOM ESPAÑA SL.
SpainES B65581803

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BEAUTYCOM UK LIMITED?

One shareholder is currently on record for BEAUTYCOM UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEAUTYCOM SAS, 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 BEAUTYCOM UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEAUTYCOM 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 BEAUTYCOM UK LIMITED have on record?

1 shareholder is shown on record for BEAUTYCOM UK LIMITED.

What is BEAUTYCOM UK LIMITED's company registration number?

BEAUTYCOM UK LIMITED's registration number is 07435248, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEAUTYCOM UK LIMITED still an active company?

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

When was BEAUTYCOM UK LIMITED incorporated?

BEAUTYCOM UK LIMITED was incorporated on 10 November 2010, according to Companies House.

What is BEAUTYCOM UK LIMITED's registered address?

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

What legal structure is BEAUTYCOM UK LIMITED registered as?

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

Who are the officers/directors of BEAUTYCOM UK LIMITED?

No current officer appointment is recorded for BEAUTYCOM UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BEAUTYCOM UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEAUTYCOM UK LIMITED have a parent company or subsidiaries?

BEAUTYCOM UK LIMITED sits 2 levels below its ultimate parent, OPEN BEAUTY ECOSYSTEM, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BEAUTYCOM 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 BEAUTYCOM 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 BEAUTYCOM 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 BEAUTYCOM 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 19 October 2026.

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