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Charlotte Tilbury Limited

Charlotte Tilbury Limited is an active company incorporated on 22 May 2020 with the registered office located in . Charlotte Tilbury Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12618110
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 13 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Business Executive • Spanish • Lives in Spain • Born in Dec 1961
Director • Business Executive • British • Lives in UK • Born in Jun 1974
Director • Business Executive • Spanish • Lives in Spain • Born in Aug 1961
Director • Business Executive • Spanish • Lives in Spain • Born in Jul 1971
Director • Business Executive • Spanish • Lives in Spain • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Islestarr Holdings Limited
Lady Demetra Aikaterini Pinsent and Charlotte Emma Bow Tilbury are mutual people.
Active
Charlotte Tilbury Beauty Limited
Lady Demetra Aikaterini Pinsent and Charlotte Emma Bow Tilbury are mutual people.
Active
Prado Investments Limited
Marc Puig Guasch and Joan Albiol Ramis are mutual people.
Active
Magic Household Limited
George Edward Guilford Waud and Charlotte Emma Bow Tilbury are mutual people.
Active
Flyval Limited
George Edward Guilford Waud and Charlotte Emma Bow Tilbury are mutual people.
Active
Victory Capital Limited
George Edward Guilford Waud and Charlotte Emma Bow Tilbury are mutual people.
Active
Cebt Consultancy Limited
Charlotte Emma Bow Tilbury is a mutual person.
Active
The Diana, Princess Of Wales Memorial Fund Trustee Company
Lady Demetra Aikaterini Pinsent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £2M (0%)
Total Liabilities
-£14.1M
Increased by £547K (+4%)
Net Assets
£1.33B
Increased by £1.45M (0%)
Debt Ratio (%)
1%
Increased by 0.04% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Ms Charlotte Emma Bow Tilbury Details Changed
4 Months Ago on 6 May 2025
Registered Address Changed
10 Months Ago on 13 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Manel Adell Domingo Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Ingrid Trias Hault Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mariafrancesca Carli Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Manel Adell Domingo on 7 April 2024
Submitted on 21 May 2025
Director's details changed for Ms Charlotte Emma Bow Tilbury on 6 May 2025
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 30 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Repayment History
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