Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Tiffany & Co. (GB)
- Incorporated
- 7 March 1986 (40 years)
- Previously known as
- Tiffany & Co. (until 1 February 2008)Tiffin Limited (until 22 August 1986)Abledawn Limited (until 10 July 1986)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Old Bond StreetLondonW1S 4QB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2023
Brazilian
Born February 1973 (53)
Director · Appointed 6 January 2022
American
Born March 1973 (53)
Corporate Secretary · Appointed 31 May 1994
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (24 former)
2 October 2026
Resigned So, Catherine Wen Hwa as Secretary
2 October 2026
31 July 2025
20 June 2023
31 May 2023
25 May 2022
28 February 2022
6 January 2022
6 January 2022
15 October 2021
18 June 2021
18 June 2021
Appointed So, Catherine Wen Hwa as Secretary
18 June 2021
18 June 2021
18 June 2021
18 June 2021
Resigned Harlan, Leigh Marie as Secretary
7 January 2021
26 April 2017
18 November 2016
18 November 2016
18 November 2016
13 July 2016
20 May 2016
13 June 2014
13 June 2014
Appointed Harlan, Leigh Marie as Secretary
13 June 2014
13 June 2014
13 June 2014
13 June 2014
30 May 2014
30 May 2014
1 February 2012
1 February 2012
17 December 2010
23 October 2006
Resigned Kovacs, Barbara Joan as Director
15 August 2001
Appointed Kovacs, Barbara Joan as Director
18 May 2001
1 September 2000
1 February 1999
14 August 1997
14 August 1997
23 June 1995
23 June 1995
31 May 1994
31 May 1994
31 March 1994
Resigned Andruskevich, Thomas Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06500232
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tiffany & Co. (GB) This company Owns 75–100% of shares
Tiffany & Co. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 8 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 26 September 2025 | Termination of appointment of a director |
Some other companies at this address
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