AIM Rule 26

The information contained within this section of the website is for the purposes of AIM Rule 26

Business Description

Warpaint London is a colour cosmetics business, based in Iver, Buckinghamshire. It is made up of two divisions: close-out and own-brand. The second and larger own-brand division consists primarily of the Group's flagship brand, W7, together with the Technic, Body Collection and Man'Stuff brands acquired through the acquisition of Retra Holdings in 2017. W7 is an extremely creative, design-focused cosmetic brand proposition with a focus on the 16-30 age range, delivering high-quality cosmetics at affordable prices. The W7 brand has grown organically since its inception in 2002 and sells into high street retailers and independent beauty shops across the UK, Europe, Australia and the US. The group now makes sales in 67 countries.

Company Directors

Information on the Company Directors can be found here

Corporate Governance

Information on Corporate Governance can be found here

UK Takeover Code Code Applicability

The UK City Code on Takeovers and Mergers applies to the Company.

Country of Incorporation & Operations

Country of Incorporation: England and Wales
Company Registration number: 10261717
Main Country of Operation: United Kingdom

Current Constitutional Documents

Articles of Association and Admission documents are listed below.

Articles of Association
Admission Document

Details of Restrictions on the Transfer of Securities

There are no restrictions on the transfer of ordinary shares.

Details of any other Exchanges

The securities of the Company are traded on the AIM market operated by the London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.

Securities Information

AIM securities in issue: 76,749,125.
The percentage of AIM securities not in public hands at 24 September 2019 was 65.31%.
The identity and shareholdings of the Company's significant shareholders can be found here.

Adviser Information

To view the details of the Company Advisers please click here

Registered Address

Units B&C Orbital Forty Six
The Ridgeway Trading Estate

For further contact details please click here

Regulatory News

To access notifications made by the Company please click here

Information Update @

This information was last updated on 24th September 2019.