Beauty Pie Limited
09647981
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/12/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 20/11/2019
PARTNER/DIRECTOR
SWISS,CANADIAN · ENGLAND · Age 55
Also on 2 other boards
director · Since 20/11/2019
IN-HOUSE LAWYER
BRITISH · ENGLAND · Age 36
Also on 1 other board
director · Since 01/09/2023
CEO
BRITISH,AMERICAN · ENGLAND · Age 53
Also on 2 other boards
director · Since 27/01/2026
BRITISH,AMERICAN · UNITED KINGDOM · Age 48
Also on 9 other boards
Persons with Significant Control
Anne Mansbridge
British · United Kingdom · Age 75
1, Wells Street, London, W1T 3PQ
Notified 19/11/2019
Amanda Jane Bako
British · Cayman Islands · Age 55
The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, KY1-1103
Notified 19/11/2019
Tamara Diane Corbin
British · Cayman Islands · Age 51
The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, KY1-1103
Notified 19/11/2019
Mr Martin Nicholas John Trott
British · Cayman Islands · Age 51
1, Wells Street, London, W1T 3PQ
Notified 15/07/2021
Alan Milgate
Cayman Islander · Cayman Islands · Age 54
1, Wells Street, London, W1T 3PQ
Notified 08/02/2023
Former PSCs
Foam And Substance Limited
Ceased 18/11/2019
Mr Stanley Alan Grant Milgate
Ceased 30/06/2022
Mr William Edward John Walmsley
Ceased 30/06/2022
Philippa Stokes
Ceased 31/12/2024
Charges0 outstanding
THE R&H TRUST CO. LTD AS TRUSTEE OF THE PIE TRUST
BARCLAYS BANK PLC