HERBALIFE (U.K.) LIMITED
HERBALIFE (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01710199, and its current status with Companies House is active. The company was incorporated on 28 March 1983 and lists its registered address as Uxbridge, United Kingdom. 1 shareholder is on record for HERBALIFE (U.K.) 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for HERBALIFE (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HLF LUXEMBOURG HOLDINGS INC., 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 |
|---|---|---|---|
| HLF LUXEMBOURG HOLDINGS INC. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HERBALIFE (U.K.) LIMITED are current appointments, filed with Companies House. Xavier Richart-Pintor (appointed 2020-09-16), James Segal (appointed 2020-09-16) and Margaret Wong Lu Yan (appointed 2024-11-18) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2009-10-01) serves as Company Secretary. The remaining 1 record shown (Paul Kambanaros) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERBALIFE (U.K.) 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
HERBALIFE (U.K.) LIMITED sits 2 levels below its ultimate parent, Herbalife Ltd., registered in Cayman Islands. The full chain up to Herbalife Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERBALIFE (U.K.) LIMITED's own shareholder record.
Herbalife Ltd.
Cayman Islands
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Frequently Asked Questions
Who owns HERBALIFE (U.K.) LIMITED?
One shareholder is currently on record for HERBALIFE (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HLF LUXEMBOURG HOLDINGS INC., 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 HERBALIFE (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERBALIFE (U.K.) 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 HERBALIFE (U.K.) LIMITED have on record?
1 shareholder is shown on record for HERBALIFE (U.K.) LIMITED.
What is HERBALIFE (U.K.) LIMITED's company registration number?
HERBALIFE (U.K.) LIMITED's registration number is 01710199, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERBALIFE (U.K.) LIMITED still an active company?
HERBALIFE (U.K.) LIMITED's status on Companies House is listed as active.
When was HERBALIFE (U.K.) LIMITED incorporated?
HERBALIFE (U.K.) LIMITED was incorporated on 28 March 1983, according to Companies House.
What is HERBALIFE (U.K.) LIMITED's registered address?
The registered address on file for HERBALIFE (U.K.) LIMITED is Uxbridge, United Kingdom.
What legal structure is HERBALIFE (U.K.) LIMITED registered as?
HERBALIFE (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERBALIFE (U.K.) LIMITED?
Four of the 5 officer records shown for HERBALIFE (U.K.) LIMITED are current appointments, filed with Companies House. Xavier Richart-Pintor (appointed 2020-09-16), James Segal (appointed 2020-09-16) and Margaret Wong Lu Yan (appointed 2024-11-18) all serve as Director; Tmf Corporate Administration Services Limited (appointed 2009-10-01) serves as Company Secretary. The remaining 1 record shown (Paul Kambanaros) is a former appointment that has since been resigned. Management authority at HERBALIFE (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERBALIFE (U.K.) LIMITED have a parent company or subsidiaries?
HERBALIFE (U.K.) LIMITED sits 2 levels below its ultimate parent, Herbalife Ltd., registered in Cayman Islands.
Can Zavia monitor changes to HERBALIFE (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBALIFE (U.K.) 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 HERBALIFE (U.K.) 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 HERBALIFE (U.K.) 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 7 November 2026.