Charlotte Tilbury Beauty Limited

Active08037372 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
Islestarr Manufacturing Ltd (until 9 July 2013)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Full
Region
Greater London
Address
8 Surrey Street
London
WC2R 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
Belgian
Born December 1973 (52)
Director · Appointed 19 April 2012
British
Born February 1973 (53)
Officer history (1 former)
4 March 2026
Appointed Noens, Kaatje Anna Cesar as Director
27 February 2026
Resigned Pinsent, Demetra Aikaterini as Director
19 April 2012
Appointed Tilbury, Charlotte as Director
19 April 2012
Appointed Pinsent, Demetra Aikaterini 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
Private Limited Company
Reg. no. 07712458
Former controllers (1)
6 April 2016
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 Owns 75–100% of shares
Charlotte Tilbury Beauty Limited This company Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates19 April 2026
9 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
9 February 2026Director's details changed
Show all 62 filings

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