Tiffany & Co. (Gb)
01997250
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Accounts
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 18/06/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
director · Since 06/01/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 2 other boards
director · Since 20/06/2023
VICE-PRESIDENT AND MANAGING DIRECTOR
BRAZILIAN · UNITED KINGDOM · Age 53
Also on 2 other boards
corporate secretary · Since 31/05/1994
Reg: 01865431
Also on 450 other boards
secretary · Since 18/06/2021
Former
director · Resigned 31/03/1994
secretary · Resigned 31/05/1994
director · Resigned 01/02/1999
director · Resigned 01/09/2000
director · Resigned 18/05/2001
director · Resigned 23/10/2006
director · Resigned 01/02/2012
director · Resigned 30/05/2014
secretary · Resigned 30/05/2014
director · Resigned 13/06/2014
director · Resigned 13/06/2014
director · Resigned 20/05/2016
director · Resigned 13/07/2016
director · Resigned 18/11/2016
director · Resigned 07/01/2021
secretary · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 18/06/2021
director · Resigned 15/10/2021
director · Resigned 28/02/2022
director · Resigned 31/05/2023
director · Resigned 31/07/2025
Persons with Significant Control
Tiffany & Co. (Uk) Holdings Limited
25, Old Bond Street, London, W1S 4QB
Reg: 06500232 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Unlimited Company
25 OLD BOND STREET