SHISEIDO UK LIMITED
SHISEIDO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02797273, and its current status with Companies House is active. The company was incorporated on 8 March 1993 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SHISEIDO 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for SHISEIDO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHISEIDO AMERICAS CORPORATION, holding 62.5% — a majority holding — followed by SHISEIDO AMERICAS CORPORATION at 37.5%.
Because every 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 |
|---|---|---|---|
| SHISEIDO AMERICAS CORPORATION | 62.5% | Companies House | |
| SHISEIDO AMERICAS CORPORATION | 37.5% | Companies House |
Officers
4
Three of the 4 officer records shown for SHISEIDO UK LIMITED are current appointments, filed with Companies House. Charles De Montalivet (appointed 2019-07-12) and Florian D'hauteville (appointed 2024-12-04) both serve as Director; Nina Moise (appointed 2024-12-11) serves as Company Secretary. The remaining 1 record shown (Franck Marilly) is a former appointment that has since been resigned.
The register reports 35 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SHISEIDO 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
SHISEIDO UK LIMITED sits 2 levels below its ultimate parent, SHISEIDO COMPANY, LIMITED, registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SHISEIDO UK LIMITED is Shiseido Americas Corporation, holding 100% as filed in SHISEIDO UK LIMITED's own shareholder record with Companies House. SHISEIDO COMPANY, LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
SHISEIDO COMPANY, LIMITED
Japan
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Frequently Asked Questions
Who owns SHISEIDO UK LIMITED?
Two shareholders are currently on record for SHISEIDO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHISEIDO AMERICAS CORPORATION, holding 62.5% — a majority holding — followed by SHISEIDO AMERICAS CORPORATION at 37.5%. Because every 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 SHISEIDO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHISEIDO 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 SHISEIDO UK LIMITED have on record?
2 shareholders are shown on record for SHISEIDO UK LIMITED.
What is SHISEIDO UK LIMITED's company registration number?
SHISEIDO UK LIMITED's registration number is 02797273, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHISEIDO UK LIMITED still an active company?
SHISEIDO UK LIMITED's status on Companies House is listed as active.
When was SHISEIDO UK LIMITED incorporated?
SHISEIDO UK LIMITED was incorporated on 8 March 1993, according to Companies House.
What is SHISEIDO UK LIMITED's registered address?
The registered address on file for SHISEIDO UK LIMITED is London, United Kingdom.
What legal structure is SHISEIDO UK LIMITED registered as?
SHISEIDO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHISEIDO UK LIMITED?
Three of the 4 officer records shown for SHISEIDO UK LIMITED are current appointments, filed with Companies House. Charles De Montalivet (appointed 2019-07-12) and Florian D'hauteville (appointed 2024-12-04) both serve as Director; Nina Moise (appointed 2024-12-11) serves as Company Secretary. The remaining 1 record shown (Franck Marilly) is a former appointment that has since been resigned. Management authority at SHISEIDO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHISEIDO UK LIMITED have a parent company or subsidiaries?
SHISEIDO UK LIMITED sits 2 levels below its ultimate parent, SHISEIDO COMPANY, LIMITED, registered in Japan. 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 SHISEIDO 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 SHISEIDO 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 SHISEIDO 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 SHISEIDO 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 6 October 2026.