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Company registry profile

CELINE UK LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
03269730
Incorporation Date
1996-10-25
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
celineuklimited.weebly.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CELINE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03269730, and its current status with Companies House is active. The company was incorporated on 25 October 1996 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CELINE 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 27 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CELINE SA 100% Companies House

Registry notes and limitations

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

The largest of these is CELINE 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.

Officers

5

AK
Anne-Sophie Kieken ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FP
Francois Pedrol ACTIVE

Appointed
2022-04-01
Residence
🇫🇷 France
Occupation
Director

AR
Aurelie Renard Dousset ACTIVE

Appointed
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Severine Merle RESIGNED

Appointed
2020-02-29
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carole Chevron RESIGNED

Appointed
2020-05-29
Resigned
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for CELINE UK LIMITED are current appointments, filed with Companies House. Anne-Sophie Kieken (appointed 2021-09-01), Francois Pedrol (appointed 2022-04-01) and Aurelie Renard Dousset (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Severine Merle and Carole Chevron) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELINE 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.

Group Structure

Ultimate HQ
LVMH MOET HENNESSY LOUIS VUITTON
France
CELINE UK LIMITED
IrelandIE 907537

How these relationships were recorded

CELINE UK LIMITED sits 2 levels below its ultimate parent, LVMH MOET HENNESSY LOUIS VUITTON, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to LVMH MOET HENNESSY LOUIS VUITTON is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CELINE 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, Ireland 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.

Registry questions

Frequently asked questions

Who owns CELINE UK LIMITED?

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

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

1 shareholder is shown on record for CELINE UK LIMITED.

What is CELINE UK LIMITED's company registration number?

CELINE UK LIMITED's registration number is 03269730, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CELINE UK LIMITED still an active company?

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

When was CELINE UK LIMITED incorporated?

CELINE UK LIMITED was incorporated on 25 October 1996, according to Companies House.

What is CELINE UK LIMITED's registered address?

The registered address on file for CELINE UK LIMITED is LONDON, United Kingdom.

What legal structure is CELINE UK LIMITED registered as?

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

Who are the officers/directors of CELINE UK LIMITED?

Three of the 5 officer records shown for CELINE UK LIMITED are current appointments, filed with Companies House. Anne-Sophie Kieken (appointed 2021-09-01), Francois Pedrol (appointed 2022-04-01) and Aurelie Renard Dousset (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Severine Merle and Carole Chevron) are former appointments that have since been resigned. Management authority at CELINE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELINE UK LIMITED have a parent company or subsidiaries?

CELINE UK LIMITED sits 2 levels below its ultimate parent, LVMH MOET HENNESSY LOUIS VUITTON, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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 CELINE 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 CELINE 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 CELINE 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 CELINE 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 27 October 2026.

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