Menna Overview
Here’s a quick overview of CHARLOTTE TILBURY LIMITED 👀 — a London based business that started in 2020.
CHARLOTTE TILBURY LIMITED
- Company statusactive
- Company No12618110
- Age6 years 6 months Incorporated 22 May 2020
- Officers9
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
CHARLOTTE TILBURY LIMITED is an active company incorporated on 22 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
4 Months Ago on 14 Jul 2026
Capital Cancellation Shares
4 Months Ago on 06 Jul 2026
Capital Return Purchase Own Shares
4 Months Ago on 06 Jul 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 06 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 06 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 06 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 28 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 13 Jan 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBESA MUNIESA, Jose Manuel | director | Mar 1967 | 18 Sept 2025 |
| ALBIOL RAMIS, Joan | director | Mar 1967 | 02 Jun 2020 |
| BACH KUTSCHRUETTER, Javier | director | Jul 1969 | 05 Feb 2026 |
| BLANCO GARCIA, Francisco, Mr. | director | Jul 1971 | 22 May 2020 |
| NOENS, Kaatje Anna Cesar | director | Dec 1973 | 09 Mar 2026 |
| PUIG GUASCH, Marc | director | Jan 1962 | 02 Jun 2020 |
| PUIG ROCHA, Manuel | director | Dec 1961 | 02 Jun 2020 |
| TILBURY, Charlotte | director | Feb 1973 | 23 Jun 2020 |
| WAUD, George | director | Feb 1967 | 23 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prado Investments Limited | 28 May 2020 | |
| Manuel Puig Rocha | Dec 1961 | 22 May 2020 |
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ALBIOL RAMIS, Joan, BLANCO GARCIA, Francisco, Mr., PUIG GUASCH, Marc, CARBALLO, Gonzalo Garcia-Torrent, Mr., CARLI, Mariafrancesca, HAULT, Ingrid Trias, Ms. are mutual persons.
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TILBURY, Charlotte, WAUD, George are mutual persons.
TILBURY, Charlotte, WAUD, George are mutual persons.
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TILBURY, Charlotte are mutual persons.
TILBURY, Charlotte are mutual persons.
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WAUD, George are mutual persons.
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WAUD, George are mutual persons.
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PINSENT, Demetra Aikaterini are mutual persons.
PINSENT, Demetra Aikaterini are mutual persons.
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Here’s a quick overview of CHARLOTTE TILBURY LIMITED 👀 — a London based business that started in 2020.