CHARLOTTE TILBURY LIMITED
CHARLOTTE TILBURY LIMITED is an active private limited company, incorporated on 22 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHARLOTTE TILBURY LIMITED previously had the company name MATTE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12618110 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/05/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 280 BISHOPSGATE |
|---|---|
| Post Town | LONDON |
| Postcode | EC2M 4RB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 04/06/2024 |
|---|---|
| Last Made Up Date | 21/05/2023 |
Return
| Next Due Date | 19/06/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/06/2020 onwards:
CHARLOTTE TILBURY LIMITED
Prior to 24/06/2020:
MATTE HOLDINGS LIMITED
Directors
(The company's officers)
MANEL ADELL DOMINGO
(~62 year old Spanish national)
8 SURREY STREET, LONDON, WC2R 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2022
JOAN ALBIOL RAMIS
(~57 year old Spanish national)
PLAZA EUROPA 46-48 08902 L'HOSPITALET DE LLOBREGAT, BARCELONA, SPAIN
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SPAIN
Appointed on 02/06/2020
MR. FRANCISCO BLANCO GARCIA
(~52 year old Spanish national)
C/ ENTENCA 325 PUERTA 9, 08029 BARCELONA, SPAIN
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SPAIN
Appointed on 22/05/2020
LADY DEMETRA AIKATERINI PINSENT
(~49 year old British national)
8 SURREY STREET, LONDON, WC2R 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2020
MARC PUIG GUASCH
(~62 year old Spanish national)
PLAZA EUROPA 46-48 08902 L'HOSPITALET DE LLOBREGAT, BARCELONA, SPAIN
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SPAIN
Appointed on 02/06/2020
MANUEL PUIG ROCHA
(~62 year old Spanish national)
PLAZA EUROPA 46-48 08902 L'HOSPITALET DE LLOBREGAT, BARCELONA, SPAIN
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SPAIN
Appointed on 02/06/2020
MS CHARLOTTE EMMA BOW TILBURY
(~51 year old British national)
8 SURREY STREET, LONDON, WC2R 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2020
INGRID TRIAS HAULT
(~57 year old Spanish national)
PLAZA EUROPA 46-48 08902 L'HOSPITALET DE LLOBREGAT, BARCELONA, SPAIN
- Current Director
- Gives occupation as FINANCE EXECUTIVE
- Usually resident in SPAIN
Appointed on 01/03/2024
MR GEORGE EDWARD GUILDFORD WAUD
(~57 year old British national)
8 SURREY STREET, LONDON, WC2R 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2020
Connections
(Shared officers)
BELLA & SOFIA LIMITED
- MR GEORGE EDWARD GUILDFORD WAUD
CEBT CONSULTANCY LIMITED
- MS CHARLOTTE EMMA BOW TILBURY
CHARLOTTE TILBURY BEAUTY LIMITED
- LADY DEMETRA AIKATERINI PINSENT
- MS CHARLOTTE EMMA BOW TILBURY
CHARLOTTE TILBURY TM LIMITED
- MS CHARLOTTE EMMA BOW TILBURY
FLYVAL LIMITED
- MS CHARLOTTE EMMA BOW TILBURY
- MR GEORGE EDWARD GUILFORD WAUD
- MR GEORGE EDWARD GUILDFORD WAUD
ISLESTARR HOLDINGS LIMITED
- LADY DEMETRA AIKATERINI PINSENT
- MS CHARLOTTE EMMA BOW TILBURY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLOTTE TILBURY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 4RB.
Map of CHARLOTTE TILBURY LIMITED at local scale
Map of CHARLOTTE TILBURY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 4RB
Other companies with registered offices in EC2M 4RB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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