Website & contact details
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- The site of this company’s group or brand.
Charlotte Tilbury TM Limited
- Incorporated
- 25 November 2016 (9 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Marc Puig Guasch
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Surrey StreetLondonWC2R 2ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Puig Guasch, Marc
Director · Appointed 23 June 2020
Spanish
Born January 1962 (64)
Director · Appointed 25 November 2016
Also at Victory Capital Limited, Cebt Consultancy Limited (proposed for strike-off), Islestarr Holdings Limited · more companies
British
Born February 1973 (53)
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 75–100% 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 This company Owns 75–100% of shares
Islestarr Holdings Limited Owns 75–100% of shares
Charlotte Tilbury Beauty Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Employees
- 1
- no change
- Debt Ratio
- 100%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £550,703 |
| Current Assets | £1 |
| Creditors (> 1 year) | £550,703 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 |
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