• UK
  • TIFFANY & CO. LIMITED - 25 Old Bond Street, London, W1S 4QB, United Kingdom

Company Information

Company registration number
06412897
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Old Bond Street
London
W1S 4QB
25 Old Bond Street, London, W1S 4QB UK

Management

Managing Directors
HAIG, Gavin Scott
LEDRU, Anthony Michel Patrick
SO, Catherine Wen Hwa
FROTA, Alexandre Rodrigues
Company secretaries
SO, Catherine Wen Hwa
REED SMITH CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-10-30
Age Of Company
2007-10-30 16 years
SIC/NACE
47770

Ownership

Beneficial Owners
Tiffany & Co. (Gb)

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TIFFANY & CO. (GB) LIMITED
Legal Entity Identifier (LEI)
549300Y5CCG4DZG1H887
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2025-02-25
Last Date: 2024-02-11

TIFFANY & CO. LIMITED Company Description

TIFFANY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 06412897. Its current trading status is "live". It was registered 2007-10-30. It was previously called TIFFANY & CO. (GB) LIMITED. It has declared SIC or NACE codes as "47770". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 25 Old Bond Street .
More information

Get TIFFANY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tiffany & Co. Limited - 25 Old Bond Street, London, W1S 4QB, United Kingdom

2007-10-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • appoint-person-director-company-with-name-date (2023-06-23) - AP01

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-22) - TM01

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  • accounts-with-accounts-type-full (2022-01-18) - AA

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  • change-person-director-company-with-change-date (2022-01-06) - CH01

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  • change-account-reference-date-company-previous-shortened (2022-01-19) - AA01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • accounts-amended-with-accounts-type-full (2022-05-06) - AAMD

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • accounts-with-accounts-type-full (2021-01-29) - AA

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  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-06-24) - TM02

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • change-person-director-company-with-change-date (2020-02-18) - CH01

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • confirmation-statement-with-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • accounts-with-accounts-type-full (2017-02-06) - AA

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  • accounts-with-accounts-type-full (2017-11-03) - AA

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2016-03-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • change-corporate-secretary-company-with-change-date (2015-02-13) - CH04

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  • move-registers-to-sail-company-with-new-address (2015-02-13) - AD03

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  • change-person-director-company-with-change-date (2015-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-07-17) - AP03

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • termination-director-company-with-name (2014-06-20) - TM01

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  • termination-secretary-company-with-name (2014-06-20) - TM02

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  • termination-secretary-company-with-name (2014-06-09) - TM02

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-full (2014-11-07) - AA

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  • accounts-with-accounts-type-full (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • termination-director-company-with-name (2012-02-15) - TM01

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  • appoint-person-director-company-with-name (2012-02-16) - AP01

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  • accounts-with-accounts-type-full (2012-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • accounts-with-accounts-type-full (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-sail-address-company (2010-11-26) - AD02

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  • accounts-with-accounts-type-full (2010-05-14) - AA

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  • termination-director-company-with-name (2010-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • legacy (2009-09-21) - 225

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  • legacy (2009-03-20) - 288c

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  • legacy (2009-03-17) - 288c

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • legacy (2008-12-05) - 363a

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  • memorandum-articles (2008-03-04) - MEM/ARTS

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  • certificate-change-of-name-company (2008-02-01) - CERTNM

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  • incorporation-company (2007-10-30) - NEWINC

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