Introduction
Watch Company
C
CHARLOTTE TILBURY LIMITED
CHARLOTTE TILBURY LIMITED is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLOTTE TILBURY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12618110
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
MATTE HOLDINGS LIMITED
From: 22 May 2020To: 24 June 2020
Address
C/O Company Secretarial Department 280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB
From: 19 October 2023To: 13 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 22 May 2020To: 19 October 2023
27 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
7
Funding
18
Officers
1
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
ALBESA MUNIESA, Jose Manuel
Active08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
Appointed 18 Sept 2025
ALBESA MUNIESA, Jose Manuel
08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
18 Sept 2025
Active
ALBIOL RAMIS, Joan
Active08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
Appointed 02 Jun 2020
ALBIOL RAMIS, Joan
08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
02 Jun 2020
Active
BACH KUTSCHRUETTER, Javier
Active08902 L'Hospitalet De Llobregat, Barcelona
Born July 1969
Director
Appointed 05 Feb 2026
BACH KUTSCHRUETTER, Javier
08902 L'Hospitalet De Llobregat, Barcelona
Born July 1969
Director
05 Feb 2026
Active
GARCIA, Francisco Blanco, Mr.
Active08902 L'Hospitalet De Llobrega, Barcelona
Born July 1971
Director
Appointed 22 May 2020
GARCIA, Francisco Blanco, Mr.
08902 L'Hospitalet De Llobrega, Barcelona
Born July 1971
Director
22 May 2020
Active
NOENS, Kaatje Anna Cesar
ActiveSurrey Street, LondonWC2R 2ND
Born December 1973
Director
Appointed 09 Mar 2026
NOENS, Kaatje Anna Cesar
Surrey Street, LondonWC2R 2ND
Born December 1973
Director
09 Mar 2026
Active
PUIG GUASCH, Marc
Active08902 L'Hospitalet De Llobregat, Barcelona
Born January 1962
Director
Appointed 02 Jun 2020
PUIG GUASCH, Marc
08902 L'Hospitalet De Llobregat, Barcelona
Born January 1962
Director
02 Jun 2020
Active
PUIG ROCHA, Manuel
Active08902 L'Hospitalet De Llobregat, Barcelona
Born December 1961
Director
Appointed 02 Jun 2020
PUIG ROCHA, Manuel
08902 L'Hospitalet De Llobregat, Barcelona
Born December 1961
Director
02 Jun 2020
Active
TILBURY, Charlotte
ActiveSurrey Street, LondonWC2R 2ND
Born February 1973
Director
Appointed 23 Jun 2020
TILBURY, Charlotte
Surrey Street, LondonWC2R 2ND
Born February 1973
Director
23 Jun 2020
Active
WAUD, George
ActiveSurrey Street, LondonWC2R 2ND
Born February 1967
Director
Appointed 23 Jun 2020
WAUD, George
Surrey Street, LondonWC2R 2ND
Born February 1967
Director
23 Jun 2020
Active
ADELL DOMINGO, Manel
ResignedSurrey Street, LondonWC2R 2ND
Born August 1961
Director
Appointed 17 Nov 2022
Resigned 28 Jan 2026
ADELL DOMINGO, Manel
Surrey Street, LondonWC2R 2ND
Born August 1961
Director
17 Nov 2022
Resigned 28 Jan 2026
Resigned
CARBALLO, Gonzalo Garcia-Torrent, Mr.
Resigned08902 L'Hospitalet De Llobregat, Barcelona
Born April 1977
Director
Appointed 22 May 2020
Resigned 23 Jun 2020
CARBALLO, Gonzalo Garcia-Torrent, Mr.
08902 L'Hospitalet De Llobregat, Barcelona
Born April 1977
Director
22 May 2020
Resigned 23 Jun 2020
Resigned
CARLI, Mariafrancesca
ResignedPark Avenue, Suite 2200, New York
Born December 1965
Director
Appointed 23 Jun 2020
Resigned 01 Mar 2024
CARLI, Mariafrancesca
Park Avenue, Suite 2200, New York
Born December 1965
Director
23 Jun 2020
Resigned 01 Mar 2024
Resigned
HAULT, Ingrid Trias, Ms.
Resigned08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
Appointed 22 May 2020
Resigned 17 Nov 2022
HAULT, Ingrid Trias, Ms.
08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
22 May 2020
Resigned 17 Nov 2022
Resigned
PINSENT, Demetra Aikaterini
ResignedSurrey Street, LondonWC2R 2ND
Born June 1974
Director
Appointed 23 Jun 2020
Resigned 27 Feb 2026
PINSENT, Demetra Aikaterini
Surrey Street, LondonWC2R 2ND
Born June 1974
Director
23 Jun 2020
Resigned 27 Feb 2026
Resigned
TRIAS HAULT, Ingrid
Resigned08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
Appointed 01 Mar 2024
Resigned 18 Sept 2025
TRIAS HAULT, Ingrid
08902 L'Hospitalet De Llobregat, Barcelona
Born March 1967
Director
01 Mar 2024
Resigned 18 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 May 2020
Prado Investments Limited
Bishopsgate, LondonEC2M 4RB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 May 2020
Active
Manuel Puig Rocha
Ceased08902 L'Hospitalet De Llobregat, Barcelona
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 22 May 2020
Ceased 28 May 2020
Manuel Puig Rocha
08902 L'Hospitalet De Llobregat, Barcelona
Born December 1961
Voting rights 25 to 50 percent
22 May 2020
Ceased 28 May 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 January 2025
13 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
12 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2023
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
2 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2020
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2020