This company is commonly known as Charlotte Tilbury Limited. The company was founded 4 years ago and was given the registration number 12618110. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CHARLOTTE TILBURY LIMITED |
|---|---|---|
| Company Number | : | 12618110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Surrey Street, London, United Kingdom, WC2R 2ND | Director | 17 November 2022 | Active |
| Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, | Director | 02 June 2020 | Active |
| C/ Entenca 325, Puerta 9, 08029 Barcelona, Spain, | Director | 22 May 2020 | Active |
| 8, Surrey Street, London, United Kingdom, WC2R 2ND | Director | 23 June 2020 | Active |
| Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, | Director | 02 June 2020 | Active |
| Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, | Director | 02 June 2020 | Active |
| 8, Surrey Street, London, United Kingdom, WC2R 2ND | Director | 23 June 2020 | Active |
| Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, | Director | 01 March 2024 | Active |
| 8, Surrey Street, London, United Kingdom, WC2R 2ND | Director | 23 June 2020 | Active |
| Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, | Director | 22 May 2020 | Active |
| 450, Park Avenue, Suite 2200, New York, United States, | Director | 23 June 2020 | Active |
| Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, | Director | 22 May 2020 | Active |
| Prado Investments Limited | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Manuel Puig Rocha | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Plaza Europa 46-48, 08902 L'Hospitalet De Llobregat, Barcelona, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Incorporation | Memorandum articles. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-13 | Capital | Capital allotment shares. | Download |
| 2021-04-13 | Capital | Capital allotment shares. | Download |
| 2021-04-12 | Capital | Capital allotment shares. | Download |
| 2020-07-06 | Incorporation | Memorandum articles. | Download |
| 2020-07-06 | Capital | Capital name of class of shares. | Download |
| 2020-07-06 | Resolution | Resolution. | Download |
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