Website & contact details
- Website
Tiffany & Co. Limited
- Incorporated
- 30 October 2007 (19 years)
- Previously known as
- Tiffany & Co. (GB) Limited (until 1 February 2008)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Old Bond StreetLondonW1S 4QB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
French
Born September 1969 (57)
Director · Appointed 20 June 2023
Brazilian
Born February 1973 (53)
Director · Appointed 18 June 2021
American
Born March 1973 (53)
Corporate Secretary · Appointed 30 October 2007
Officer history (19 former)
2 October 2026
2 October 2026
Resigned So, Catherine Wen Hwa as Secretary
19 August 2025
31 July 2025
20 June 2023
31 May 2023
25 May 2022
28 February 2022
6 January 2022
15 October 2021
18 June 2021
Appointed So, Catherine Wen Hwa as Secretary
18 June 2021
18 June 2021
Resigned Harlan, Leigh Marie as Secretary
18 June 2021
18 June 2021
18 June 2021
18 June 2021
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
13 June 2014
13 June 2014
13 June 2014
13 June 2014
Appointed Harlan, Leigh Marie as Secretary
30 May 2014
30 May 2014
1 February 2012
1 February 2012
17 December 2010
17 December 2010
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
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
Unlimited With Shares
Reg. no. 1997250
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tiffany & Co. (GB) Owns 75–100% of shares
Tiffany & Co. Limited This company Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 5 December 2025 | 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 |
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