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Tiffany & Co. (GB)

Tiffany & Co. (GB) is an active company incorporated on 7 March 1986 with the registered office located in London, Greater London. Tiffany & Co. (GB) was registered 39 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
01997250
Private unlimited company
Age
39 years
Incorporated 7 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
25 Old Bond Street
London
W1S 4QB
Address changed on 7 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
0800123400
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1968
Director • American • Lives in United States • Born in Mar 1973
Director • Vice-President And Managing Director • Brazilian • Lives in UK • Born in Feb 1973
Director • British • Lives in United States • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffany & Co. Limited
Catherine Wen Hwa So, Anthony Michel Patrick Ledru, and 2 more are mutual people.
Active
Tiffany & Co. (UK) Holdings Limited
Catherine Wen Hwa So, Anthony Michel Patrick Ledru, and 2 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gavin Scott Haig Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
12 Months Ago on 1 Nov 2024
Inspection Address Changed
1 Year 3 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Alexandre Rodrigues Frota Appointed
2 Years 4 Months Ago on 20 Jun 2023
Melissa Moore Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Gavin Scott Haig as a director on 31 July 2025
Submitted on 26 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 7 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Appointment of Alexandre Rodrigues Frota as a director on 20 June 2023
Submitted on 23 Jun 2023
Termination of appointment of Melissa Moore as a director on 31 May 2023
Submitted on 22 Jun 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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