TC

TIFFANY & CO. (GB)

Active

Company number 01997250

· Incorporated 7 March 1986

25 Old Bond Street, London, W1S 4QB

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ABLEDAWN LIMITED · 7 March 1986 – 10 July 1986

TIFFIN LIMITED · 10 July 1986 – 22 August 1986

TIFFANY & CO. · 22 August 1986 – 1 February 2008

Previous registered addresses

The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom · until 7 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FROTA, Alexandre Rodrigues
Director
20 June 2023
LA
LEDRU, Anthony Michel Patrick
Director
6 January 2022
SC
SO, Catherine Wen Hwa
Secretary
18 June 2021
SC
SO, Catherine Wen Hwa
Director
18 June 2021
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
31 May 1994
MM
MOORE, Melissa
Director · Resigned
25 May 2022
HG
HAIG, Gavin Scott
Director · Resigned
6 January 2022
WB
WEST, Barratt
Director · Resigned
18 June 2021
JM
JACHEET, Marc Alain Dominique
Director · Resigned
26 April 2017
EM
ERCEG, Mark James
Director · Resigned
18 November 2016
GP
GALTIE, Philippe
Director · Resigned
18 November 2016
HL
HARLAN, Leigh Marie
Secretary · Resigned
13 June 2014
HL
HARLAN, Leigh Marie
Director · Resigned
13 June 2014
NR
NICOLETTI, Ralph
Director · Resigned
13 June 2014
RF
ROLLET, Florence
Director · Resigned
13 June 2014
CF
CUMENAL, Frederic Patrick
Director · Resigned
1 February 2012
KM
KIRTLEY, Melvyn
Director · Resigned
17 December 2010
KB
KOVACS, Barbara Joan
Director · Resigned
15 August 2001
QJ
QUINN, James Edward
Director · Resigned
14 August 1997
SJ
SEUSS, James Cole
Director · Resigned
14 August 1997
DP
DORSEY, Patrick Burns
Secretary · Resigned
23 June 1995
FJ
FERNANDEZ, James Norman
Director · Resigned
23 June 1995
NC
NOEL, Charles William
Secretary · Resigned
—
AT
ANDRUSKEVICH, Thomas Anthony
Director · Resigned
—
CW
CHANEY, William Ross
Director · Resigned
—
DP
DORSEY, Patrick Burns
Director · Resigned
—
MR
MONCKTON, Rosamond Mary, The Hon
Director · Resigned
—

Persons with significant control

PS
Tiffany & Co. (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2024 View
Change Sail Address Company With Old Address New Address
Address
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2015 View
Move Registers To Sail Company With New Address
Address
13 February 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Change Sail Address Company
Address
26 November 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
8 January 2009 View
Memorandum Articles
Incorporation
4 March 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2005 View
Accounts With Accounts Type Group
Accounts
2 March 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Accounts
11 November 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
16 April 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Full
Accounts
30 November 1995 View
Legacy
Mortgage
29 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Memorandum Articles
Incorporation
17 October 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Capital
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Certificate Re Registration Limited To Unlimited
Change Of Name
29 January 1993 View
Re Registration Memorandum Articles
Incorporation
29 January 1993 View
Legacy
Reregistration
29 January 1993 View
Legacy
Reregistration
29 January 1993 View
Legacy
Reregistration
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Annual Return
23 March 1992 View
Accounts With Accounts Type Full
Accounts
23 March 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Annual Return
8 February 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Mortgage
19 April 1989 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Legacy
Capital
10 October 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
18 August 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Officers
21 June 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1987 View
Legacy
Annual Return
1 November 1987 View
Legacy
Mortgage
22 September 1987 View
Memorandum Articles
Incorporation
21 May 1987 View
Legacy
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
4 December 1986 View
Legacy
Mortgage
11 September 1986 View
Certificate Change Of Name Company
Change Of Name
22 August 1986 View
Certificate Change Of Name Company
Change Of Name
10 July 1986 View
Legacy
Gazette
13 June 1986 View
Legacy
Officers
13 June 1986 View
Legacy
Address
13 June 1986 View
Legacy
Address
14 May 1986 View
Legacy
Officers
14 May 1986 View
Legacy
Gazette
7 May 1986 View
Incorporation Company
Incorporation
7 March 1986 View
Miscellaneous
Miscellaneous
7 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

W1S 4QB

TIFFANY & CO. LIMITED
#06412897
active
TIFFANY & CO. (UK) HOLDINGS LIMITED
#06500232
active
See all companies at W1S 4QB

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