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Tiffany & Co. Limited

Tiffany & Co. Limited is an active company incorporated on 30 October 2007 with the registered office located in London, Greater London. Tiffany & Co. Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06412897
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
0800 1601837
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Catherine Wen Hwa So
Director • Secretary • American • Lives in United States • Born in Sep 1968
Bertrand Albert Francois Tefra
Director • French • Lives in United States • Born in Sep 1969
Alexandre Rodrigues Frota
Director • Vice-President And Managing Director • Brazilian • Lives in UK • Born in Feb 1973
Anthony Michel Patrick Ledru
Director • American • Lives in United States • Born in Mar 1973
Gavin Scott Haig
Director • British • Lives in United States • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffany & Co. (UK) Holdings Limited
Reed Smith Corporate Services Limited, Anthony Michel Patrick Ledru, and 4 more are mutual people.
Active
Tiffany & Co. (GB)
Anthony Michel Patrick Ledru, Catherine Wen Hwa So, and 2 more are mutual people.
Active
Speciality Fibres And Materials Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Paul U.K. Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Ascott Hospitality Management (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Actis Insulation Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Laduree UK Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £1.52M (-100%)
Turnover
£163.21M
Increased by £303K (0%)
Employees
299
Increased by 2 (+1%)
Total Assets
£153.41M
Decreased by £13M (-8%)
Total Liabilities
-£40.63M
Decreased by £22.06M (-35%)
Net Assets
£112.79M
Increased by £9.07M (+9%)
Debt Ratio (%)
26%
Decreased by 11.19% (-30%)
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Latest Activity
Bertrand Albert Francois Tefra Appointed
2 Months Ago on 19 Aug 2025
Gavin Scott Haig Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 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
2 Years Ago on 12 Oct 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
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Documents
Termination of appointment of Gavin Scott Haig as a director on 31 July 2025
Submitted on 26 Sep 2025
Appointment of Bertrand Albert Francois Tefra as a director on 19 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 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
Full accounts made up to 31 December 2022
Submitted on 12 Oct 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
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Repayment History
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