Charlotte Tilbury Limited, London
Charlotte Tilbury Limited is a private limited company. Previously, it was named Matte Holdings Limited (it was changed on 2020-06-24). Located at 280 Bishopsgate, London EC2M 4RB, the aforementioned 3 years old business was incorporated on 2020-05-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).9 directors can be found in this business: Ingrid T. (appointed on 01 March 2024), Manel A. (appointed on 17 November 2022), George W. (appointed on 23 June 2020).
| About | |
|---|---|
| Name: Charlotte Tilbury Limited | |
| Number: 12618110 | |
| Incorporation date: 2020-05-22 | |
| End of financial year: 31 December |
| Address: |
280 Bishopsgate London EC2M 4RB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Prado Investments Limited
28 May 2020
| Address | 280 Bishopsgate, London, EC2M 4RB, United Kingdom |
| Legal authority | Laws Of England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12617954 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Manuel P.
22 May 2020 - 28 May 2020
| Nature of control: |
25-50% voting rights |
The target date for Charlotte Tilbury Limited confirmation statement filing is 2024-06-04. The previous one was sent on 2023-05-21. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Prado Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Bishopsgate, EC2M 4RB London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 1st March 2024. filed on: 5th, March 2024 | officers |
Free Download
(2 pages)
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