Tiffany & Co. (Gb)

01997250

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 OLD BOND STREET, W1S 4QB

Incorporated 07/03/1986

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Reed Smith Corporate Services Limited

secretary · Since 31/05/1994

BRITISH

Also on 450 other boards

Catherine Wen Hwa So

secretary · Since 18/06/2021

Also on 3 other boards

Catherine Wen Hwa So

director · Since 18/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Anthony Michel Patrick Ledru

director · Since 06/01/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Alexandre Rodrigues Frota

director · Since 20/06/2023

VICE-PRESIDENT AND MANAGING DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Tiffany & Co. (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Old Bond Street, London, W1S 4QB

Reg: 06500232 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANKERS TRUST COMPANY

Created 21/09/1987Registered 22/09/1987Satisfied 29/06/1995

charge

satisfied

BANKERS TRUST COMPANY

Created 28/08/1986Registered 11/09/1986Satisfied 19/04/1989