What Beauty Pie say about themselves
“Premium Skincare, Warehouse Direct, For Less”
Beauty Pie Limited
- Incorporated
- 19 June 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Anne MansbridgeAmanda Jane BakoTamara Diane Corbin
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Wells Street5th FloorLondonW1T 3PQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Courtney, Andrew
Secretary · Appointed 23 July 2026
Director · Appointed 27 January 2026
British
Born October 1977 (49)
Director · Appointed 20 November 2019
Also at Index Ventures (UK) LLP, Sourceful Ltd
Swiss,Canadian
Born September 1970 (56)
British
Born May 1990 (36)
Officer history (7 former)
23 July 2026
Appointed Courtney, Andrew as Secretary
7 June 2026
27 January 2026
1 September 2023
31 August 2023
Resigned Morshedi, Pauntea as Secretary
22 September 2020
Appointed Morshedi, Pauntea as Secretary
20 November 2019
20 November 2019
20 November 2019
Resigned Lankshear, Saskia as Director
20 November 2019
14 September 2018
8 September 2017
1 August 2016
1 August 2016
1 August 2016
1 February 2016
1 February 2016
Appointed Lankshear, Saskia as Director
19 June 2015
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Alan Milgate
Individual · Notified 8 February 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Cayman Islander
Born November 1971
Martin Nicholas John Trott
Individual · Notified 15 July 2021
Has significant influence or control (as a trust)
British
Born November 1974
Individual · Notified 19 November 2019
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1951 (75)
Amanda Jane Bako
Individual · Notified 19 November 2019
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1971 (55)
Tamara Diane Corbin
Individual · Notified 19 November 2019
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1974 (52)
Holdings 2
Companies where Beauty Pie Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 December 2024
Ceased Philippa Stokes — Has significant influence or control
30 June 2022
Ceased Stanley Alan Grant Milgate — Owns 75–100% of shares (as a trust)
30 June 2022
Ceased William Edward John Walmsley — Owns 75–100% of shares (as a trust)
18 November 2019
Ceased Foam and Substance Limited — Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a secretary | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Change of share class name or designation | |||
| 4 June 2026 | Change of share class name or designation | |||
| 21 May 2026 | Change of share class name or designation |
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