Charlotte Tilbury Limited is a private limited company registered at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2020-05-22, this 3-year-old company is run by 9 directors.
Director Ingrid T., appointed on 01 March 2024. Director Manel A., appointed on 17 November 2022. Director George W., appointed on 23 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2020-06-24 and their previous name was Matte Holdings Limited.
The last confirmation statement was sent on 2023-05-21 and the date for the subsequent filing is 2024-06-04. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 12618110 |
| Date of Incorporation | Fri, 22nd May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 22 May 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Prado Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Manuel P. This PSC and has 25-50% voting rights.
Prado Investments Limited
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 |
| Notified on | 28 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Manuel P.
| Notified on | 22 May 2020 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% voting rights |
| Matte Holdings | June 24, 2020 |
| Type | Category | 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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