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Tiffany & Co. Limited

06412897

active
ltd
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, London, W1S 4QB
Incorporated 30/10/2007

Previously known as

Tiffany & Co. (Gb) Limited · until 01/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Reed Smith Corporate Services Limited

secretary · Since 30/10/2007

BRITISH

Also on 19 other boards

Catherine Wen Hwa So

secretary · Since 18/06/2021

Also on 3 other boards

Anthony Michel Patrick Ledru

director · Since 18/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Catherine Wen Hwa So

director · Since 18/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 3 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

Bertrand Albert Francois Tefra

director · Since 19/08/2025

DIRECTOR

FRENCH · UNITED STATES · Age 57

Also on 1 other board

Reed Smith Corporate Services Limited

corporate secretary · Since 30/10/2007

Reg: 01865431

Also on 19 other boards

Catherine Wen Hwa So

secretary · Since 18/06/2021

Anthony Michel Patrick Ledru

director · Since 18/06/2021

American · United States · Age 53

Catherine Wen Hwa So

director · Since 18/06/2021

American · United States · Age 58

Alexandre Rodrigues Frota

director · Since 20/06/2023

Brazilian · United Kingdom · Age 53

Bertrand Albert Francois Tefra

director · Since 19/08/2025

French · United States · Age 57

Former

David Darren Chen

director · Resigned 17/12/2010

James Edward Quinn

director · Resigned 01/02/2012

Patrick Burns Dorsey

secretary · Resigned 30/05/2014

Patrick Burns Dorsey

director · Resigned 30/05/2014

James Norman Fernandez

director · Resigned 13/06/2014

Melvyn Kirtley

director · Resigned 13/06/2014

Ralph Nicoletti

director · Resigned 20/05/2016

Florence Rollet

director · Resigned 13/07/2016

Frederic Patrick Cumenal

director · Resigned 18/11/2016

Mark James Erceg

director · Resigned 07/01/2021

Leigh Marie Harlan

secretary · Resigned 18/06/2021

Leigh Marie Harlan

director · Resigned 18/06/2021

Marc Alain Dominique Jacheet

director · Resigned 18/06/2021

Philippe Galtie

director · Resigned 15/10/2021

Barratt West

director · Resigned 28/02/2022

Melissa Moore

director · Resigned 31/05/2023

Gavin Scott Haig

director · Resigned 31/07/2025

Persons with Significant Control

Tiffany & Co. (Gb)

75–100% shares
75–100% votes
Appoint directors

25, Old Bond Street, London, W1S 4QB

Reg: 1997250 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line125 Old Bond Street
2026-08-24

25 OLD BOND STREET

officer appointedSO, Catherine Wen Hwa
2026-08-24
officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-24
officer appointedFROTA, Alexandre Rodrigues
2026-08-24
officer appointedLEDRU, Anthony Michel Patrick
2026-08-24
officer appointedSO, Catherine Wen Hwa
2026-08-24
officer appointedTEFRA, Bertrand Albert Francois
2026-08-24