CHARLOTTE TILBURY LIMITED
Company details
- Registered name
- CHARLOTTE TILBURY LIMITED
- Company number
- 12618110
- Registered office
- C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2020
- Status
- Active
- Age
- 6 years
- Previous names
- MATTE HOLDINGS LIMITED (to 24 Jun 2020)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2020 | Registered name changed | MATTE HOLDINGS LIMITED | CHARLOTTE TILBURY LIMITED |
| 28/05/2020 | Person with significant control ceased | Manuel Puig Rocha | — |
| 28/05/2020 | Person with significant control added | — | Prado Investments Limited |
| 22/05/2020 | Person with significant control added | — | Manuel Puig Rocha |
Documents for CHARLOTTE TILBURY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHARLOTTE TILBURY LIMITED (12618110)
CHARLOTTE TILBURY LIMITED is a private limited company incorporated on 22 May 2020 and registered in the United Kingdom under company number 12618110. Its registered office is at C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Manuel Puig Rocha. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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