CLINIQUE LA PRAIRIE UK LTD.

Company number 14287812

3 active persons with significant control / 0 active statements

Clinique La Prairie S.A. (Active)

• Correspondence address: 142 Rue Du Lac, Clarens, Switzerland
• Notified on: 1 July 2023
• Governing law: Switzerland
• Legal form: Public Limited Company
• Place registered: Registries Of Commerce Of Switzerland
• Registration number: Ch-550-0120425-0
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

Gregor Armin Mattli (Active)

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
• Notified on: 1 February 2023
• Date of birth: September 1968
• Nationality: Swiss
• Country of residence: England
• Identity verification due from: 3 August 2026
• Identity verification due by: 16 August 2026
• Nature of control: Ownership of shares – 75% or more

Mr Herman Santiago (Active)

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
• Notified on: 31 October 2022
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Clinique La Prairie S.A. (Ceased)

• Correspondence address: 64-66, Willesden Lane, London, England, NW6 7SX
• Notified on: 10 August 2022
• Ceased on: 31 October 2022
• Governing law: The Swiss Company Act
• Legal form: Incorporated Company
• Place registered: Switzerland
• Registration number: Che-100.745.342
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm