Website & contact details
- Website
Charlotte Tilbury Limited
- Incorporated
- 22 May 2020 (6 years)
- Previously known as
- Matte Holdings Limited (until 24 June 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Javier Bach KutschruetterJose Manuel Albesa Muniesa
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
Belgian
Born December 1973 (52)
Bach Kutschruetter, Javier
Director · Appointed 5 February 2026
Spanish
Born July 1969 (57)
Albesa Muniesa, Jose Manuel
Director · Appointed 18 September 2025
Spanish
Born March 1967 (59)
Director · Appointed 23 June 2020
Also at Victory Capital Limited, Cebt Consultancy Limited (proposed for strike-off), Islestarr Holdings Limited · more companies
British
Born February 1973 (53)
Director · Appointed 23 June 2020
British
Born February 1967 (59)
Spanish
Born March 1967 (59)
Director · Appointed 2 June 2020
Spanish
Born January 1962 (64)
Puig Rocha, Manuel
Director · Appointed 2 June 2020
Spanish
Born December 1961 (64)
Director · Appointed 22 May 2020
Spanish
Born July 1971 (55)
Officer history (6 former)
9 March 2026
27 February 2026
5 February 2026
Appointed Bach Kutschruetter, Javier as Director
28 January 2026
Resigned Adell Domingo, Manel as Director
18 September 2025
Resigned Trias Hault, Ingrid as Director
18 September 2025
Appointed Albesa Muniesa, Jose Manuel as Director
1 March 2024
1 March 2024
Appointed Trias Hault, Ingrid as Director
17 November 2022
17 November 2022
Appointed Adell Domingo, Manel as Director
23 June 2020
23 June 2020
23 June 2020
23 June 2020
23 June 2020
2 June 2020
Appointed Puig Rocha, Manuel as Director
2 June 2020
2 June 2020
22 May 2020
22 May 2020
22 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12617954
Former controllers (1)
28 May 2020
Ceased Manuel Puig Rocha — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charlotte Tilbury Limited This company 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 Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Particulars of variation of rights attached to shares | |||
| 6 July 2026 | Purchase of own shares | |||
| 6 July 2026 | Cancellation of shares | |||
| 6 June 2026 | Particulars of variation of rights attached to shares |
Some other companies at this address
Other companies in this industry
Altrincham
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →