Charlotte Tilbury Limited

12618110

active

Private Limited 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

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 22/05/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Francisco Blanco Garcia

director · Since 22/05/2020

BUSINESS EXECUTIVE

SPANISH · SPAIN · Age 55

Manuel Puig Rocha

director · Since 02/06/2020

BUSINESS EXECUTIVE

SPANISH · SPAIN · Age 64

Joan Albiol Ramis

director · Since 02/06/2020

BUSINESS EXECUTIVE

SPANISH · SPAIN · Age 59

Also on 1 other board

Marc Puig Guasch

director · Since 02/06/2020

BUSINESS EXECUTIVE

SPANISH · SPAIN · Age 64

Mr George Waud

director · Since 23/06/2020

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Ms Charlotte Tilbury

director · Since 23/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Jose Manuel Albesa Muniesa

director · Since 18/09/2025

BUSINESS EXECUTIVE

SPANISH · SPAIN · Age 59

Javier Bach Kutschruetter

director · Since 05/02/2026

SPANISH · SPAIN · Age 57

Ms Kaatje Anna Cesar Noens

director · Since 09/03/2026

BELGIAN · SWITZERLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Prado Investments Limited

50–75% shares

50–75% votes

Appoint directors

280, Bishopsgate, London, EC2M 4RB

Reg: 12617954 · Companies House · Private Limited Company

Notified 28/05/2020

Former PSCs

Manuel Puig Rocha

Ceased 28/05/2020