BEAUTY PIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Pie Limited. The company was founded 9 years ago and was given the registration number 09647981. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BEAUTY PIE LIMITED
Company Number	:	09647981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wells Street, 5th Floor, London, England, W1T 3PQ	Director	01 September 2023	Active
5 - 8, 5 - 8 Lower John Street, London, England, W1F 9DY	Director	20 November 2019	Active
1, Wells Street, 5th Floor, London, England, W1T 3PQ	Director	20 November 2019	Active
1, Wells Street, 5th Floor, London, England, W1T 3PQ	Secretary	22 September 2020	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ	Director	01 February 2016	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ	Director	19 June 2015	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ	Director	01 February 2016	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ	Director	01 August 2016	Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ	Director	01 August 2016	Active

People with Significant Control

Alan Milgate
Notified on	:	08 February 2023
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Cayman Islander
Country of residence	:	England
Address	:	1, Wells Street, London, England, W1T 3PQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Philippa Stokes
Notified on	:	08 February 2023
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Irish
Country of residence	:	England
Address	:	1, Wells Street, London, England, W1T 3PQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Stanley Alan Grant Milgate
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr William Edward John Walmsley
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Anne Mansbridge
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	England
Address	:	1, Wells Street, London, England, W1T 3PQ
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Amanda Bako
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Tamara Diane Corbin
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	Cayman Islands
Address	:	The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Cayman Islands, KY1-1103
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Foam And Substance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEAUTY PIE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement