LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1941-12-12
- Legal form
- ltd
- Activity
- 46342, 46380, 47250, 47290
- Registered office
- 18 Grosvenor Gardens, London, SW1W 0DH
Low
Risk
MOET HENNESSY U.K. LIMITED is a ltd registered in GB, incorporated 1941-12-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MOET HENNESSY U.K. LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 00371236
- Status
- active
- Type
- ltd
- Incorporated
- 1941-12-12
- Registered office
- 18 Grosvenor Gardens, London, SW1W 0DH
- SIC
- 46342, 46380, 47250, 47290
Officers · 4 active
- BAUME, Laure Chantaldirector · French · appt 2025-11-16
- NOLLET, Julie Madeleine Mariedirector · French · appt 2024-07-01
- PELLETANT, Olivierdirector · French · appt 2022-07-01
- THORNTON, Jolyon Kennethdirector · British · appt 2017-12-13
- BELL, David(resigned)secretary · British · appt 1999-11-11
- HALLIDEN, Michael Mccarthy(resigned)secretary · Irish
- CASTLEGATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-12-30
- PENNSEC LIMITED(resigned)corporate secretary · appt 2008-01-31
- BELL, David(resigned)director · British · appt 1992-06-19
- BOYES, Graham William(resigned)director · British · appt 2007-04-02
- CAMPBELL, Colin Archibald Alexander Forbes(resigned)director · British · appt 1992-06-19
- COCKERAM, James Alexander Neil(resigned)director · British · appt 1997-06-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-21
/06
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DIAGEO PLC
- DIAGEO NORTHERN IRELAND LIMITEDbeneficial owner
- THE GLENMORANGIE COMPANY LIMITEDbeneficial owner
- THE GLENMORANGIE COMPANY LIMITEDbeneficial owner
- MOET HENNESSY SERVICES UK LIMITEDbeneficial owner
Lvmh Moet Hennessy Louis Vuitton
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- TAG HEUER LIMITEDbeneficial owner
- RIMOWA GREAT BRITAIN LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuitton S.E.beneficial owner
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- LVMH SERVICES LIMITEDbeneficial owner
- THE GLENMORANGIE COMPANY LIMITEDbeneficial owner
- PARFUMS CHRISTIAN DIOR(U.K.)LIMITEDbeneficial owner
- GUERLAIN LIMITEDbeneficial owner
- LOUIS VUITTON UK LIMITEDbeneficial owner
- KENZO UK LIMITEDbeneficial owner
- CHAUMET (LONDON) LIMITEDbeneficial owner
- BULY UK LIMITEDbeneficial owner
- FENDI U.K. LIMITEDbeneficial owner
- BERLUTI UK LIMITEDbeneficial owner
- PALLADIO OVERSEAS HOLDING LIMITEDbeneficial owner
- Timecrown Limitedbeneficial owner
- CHRISTIAN DIOR UK LIMITEDbeneficial owner
- GIVENCHY COUTURE LIMITEDbeneficial owner
- REPOSSI UK LTD.beneficial owner
- CELINE UK LIMITEDbeneficial owner
- EMILIO PUCCI UK LIMITEDbeneficial owner
- LORO PIANA G.B. LIMITEDbeneficial owner
- BENEFIT COSMETICS LIMITEDbeneficial owner
- Lvmh Moet Hennessy Louis Vuittonbeneficial owner
- PELHAM MEDIA LIMITEDbeneficial owner
- LOEWE HERMANOS (UK) LIMITEDbeneficial owner
- MARC JACOBS INTERNATIONAL (UK) LIMITEDbeneficial owner
- MOET HENNESSY SERVICES UK LIMITEDbeneficial owner
- FRED LONDRES LIMITEDbeneficial owner