QUINTESSENCE FRAGRANCES LIMITED
QUINTESSENCE FRAGRANCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01668850, and its current status with Companies House is active. The company was incorporated on 1 October 1982 and lists its registered address as BOREHAMWOOD, United Kingdom. 5 shareholders are on record for QUINTESSENCE FRAGRANCES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for QUINTESSENCE FRAGRANCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUCTA S.A., holding 50.8% — a majority holding — followed by ANNAPURNA URVASHI ASSOCIATES LLP at 35%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUCTA S.A. | 50.8% | Companies House | |
| ANNAPURNA URVASHI ASSOCIATES LLP | 35% | Companies House | |
| LUCTA S.A. | 14.2% | Companies House | |
| JOHN NICHOLAS GRANT WARDEN | 10.7% | Companies House | |
| J.N.G. WARDEN | 2.1% | Companies House |
Officers
4
Four officers are currently on record for QUINTESSENCE FRAGRANCES LIMITED, filed with Companies House. Bharatrao Kamte (appointed 2003-11-20), John Warden (appointed 2016-12-16), Albert Garcia (appointed 2024-10-29) and Carlos Omedes (appointed 2024-10-29) all serve as Director.
The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at QUINTESSENCE FRAGRANCES 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
QUINTESSENCE FRAGRANCES LIMITED sits 1 level below its ultimate parent, LUCTA, SA, registered in Spain. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to LUCTA, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUINTESSENCE FRAGRANCES 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 2 subsidiaries span United Kingdom, Ireland, China 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.
LUCTA, SA
Spain
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Frequently Asked Questions
Who owns QUINTESSENCE FRAGRANCES LIMITED?
Five shareholders are currently on record for QUINTESSENCE FRAGRANCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCTA S.A., holding 50.8% — a majority holding — followed by ANNAPURNA URVASHI ASSOCIATES LLP at 35%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is QUINTESSENCE FRAGRANCES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for QUINTESSENCE FRAGRANCES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does QUINTESSENCE FRAGRANCES LIMITED have on record?
5 shareholders are shown on record for QUINTESSENCE FRAGRANCES LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is QUINTESSENCE FRAGRANCES LIMITED's company registration number?
QUINTESSENCE FRAGRANCES LIMITED's registration number is 01668850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUINTESSENCE FRAGRANCES LIMITED still an active company?
QUINTESSENCE FRAGRANCES LIMITED's status on Companies House is listed as active.
When was QUINTESSENCE FRAGRANCES LIMITED incorporated?
QUINTESSENCE FRAGRANCES LIMITED was incorporated on 1 October 1982, according to Companies House.
What is QUINTESSENCE FRAGRANCES LIMITED's registered address?
The registered address on file for QUINTESSENCE FRAGRANCES LIMITED is BOREHAMWOOD, United Kingdom.
What legal structure is QUINTESSENCE FRAGRANCES LIMITED registered as?
QUINTESSENCE FRAGRANCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUINTESSENCE FRAGRANCES LIMITED?
Four officers are currently on record for QUINTESSENCE FRAGRANCES LIMITED, filed with Companies House. Bharatrao Kamte (appointed 2003-11-20), John Warden (appointed 2016-12-16), Albert Garcia (appointed 2024-10-29) and Carlos Omedes (appointed 2024-10-29) all serve as Director. Management authority at QUINTESSENCE FRAGRANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUINTESSENCE FRAGRANCES LIMITED have a parent company or subsidiaries?
QUINTESSENCE FRAGRANCES LIMITED sits 1 level below its ultimate parent, LUCTA, SA, registered in Spain. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, China 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 QUINTESSENCE FRAGRANCES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUINTESSENCE FRAGRANCES 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 QUINTESSENCE FRAGRANCES 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 QUINTESSENCE FRAGRANCES 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 6 October 2026.