Islestarr Holdings Limited

Active07712458 Private limited company
Incorporated
20 July 2011 (15 years)
Previously known as
Project Ibiza Limited (until 20 April 2012)
Industry
Manufacture of perfumes and toilet preparations (20420)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
8 Surrey Street
London
WC2R 2ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Belgian
Born December 1973 (52)
Director · Appointed 20 July 2011
British
Born February 1973 (53)
Officer history (9 former)
5 March 2026
Appointed Noens, Kaatje Anna Cesar as Director
5 March 2026
Resigned Blanco Garcia, Francisco as Director
3 March 2026
Appointed Blanco Garcia, Francisco as Director
27 February 2026
Resigned Pinsent, Demetra Aikaterini as Director
23 June 2020
Resigned Moritz, Michael Jonathan as Director
23 June 2020
Resigned Lynton, Michael Mark as Director
23 June 2020
Resigned Waud, George as Director
23 June 2020
Resigned Walker, Thomas Harry as Director
26 February 2018
Resigned Esiri, Mark Leslie Vivian as Director
10 April 2017
Resigned Drummond, Shan as Director
10 April 2017
Appointed Moritz, Michael Jonathan as Director
1 February 2017
Appointed Lynton, Michael Mark as Director
22 June 2016
Appointed Waud, George as Director
16 November 2015
Appointed Walker, Thomas Harry as Director
8 April 2013
Appointed Drummond, Shan as Director
12 March 2013
Resigned Forbes, Timothy John as Director
7 March 2012
Appointed Pinsent, Demetra Aikaterini as Director
13 January 2012
Appointed Forbes, Timothy John as Director
13 January 2012
Appointed Esiri, Mark Leslie Vivian as Director
20 July 2011
Appointed Tilbury, Charlotte as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12618110
Former controllers (1)
23 June 2020
Ceased Charlotte Emma Bow Tilbury — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charlotte Tilbury Limited Owns 50–75% of shares
Charlotte Tilbury TM Limited Owns 75–100% of shares
Islestarr Holdings Limited This company Owns 75–100% of shares
Charlotte Tilbury Beauty Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates20 July 2026
9 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
4 March 2026Appointment of a director
Show all 160 filings

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