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Nom

Charlotte Tilbury Limited
Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12618110 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Matte Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Prado Investments Limited Status: Active Notified: 28/05/2020 Companies House Number: 12617954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Puig Rocha, Manuel Status: Ceased Notified: 22/05/2020 Ceased: 28/05/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Adell Domingo, Manel London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 08/1961 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Albiol Ramis, Joan Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Garcia, Francisco Blanco 08029 Barcelona, Spain Status: Active Notified: 22/05/2020 Date of Birth: 07/1971 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Pinsent, Demetra Aikaterini London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 06/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Puig Guasch, Marc Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Puig Rocha, Manuel Barcelona, Spain Status: Active Notified: 02/06/2020 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Tilbury, Charlotte Emma Bow London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 02/1973 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Trias Hault, Ingrid Barcelona, Spain Status: Active Notified: 01/03/2024 Occupation: Finance Executive Role: Director Country of Residence: Spain Nationality: Spanish
    Waud, George Edward Guilford London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 02/1967 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Carli, Mariafrancesca New York, United States Status: Ceased Notified: 23/06/2020 Ceased: 01/03/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American,Italian

    Companies Controlled by This Company (2)

    gb-flag GB Charlotte Tilbury TM Limited Status: Active Notified: 23/06/2020 Companies House Number: 10498452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Islestarr Holdings Limited Status: Active Notified: 23/06/2020 Companies House Number: 07712458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •