• UK
  • TIFFANY & CO. (GB) - 25 Old Bond Street, London, W1S 4QB, United Kingdom

Company Information

Company registration number
01997250
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Old Bond Street
London
W1S 4QB
25 Old Bond Street, London, W1S 4QB UK

Management

Managing Directors
HAIG, Gavin Scott
LEDRU, Anthony Michel Patrick
SO, Catherine Wen Hwa
FROTA, Alexandre Rodrigues
Company secretaries
SO, Catherine Wen Hwa
REED SMITH CORPORATE SERVICES LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
1986-03-07
Age Of Company
1986-03-07 38 years
SIC/NACE
70100

Ownership

Beneficial Owners
Tiffany & Co. (Uk) Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TIFFANY & CO.
Filing of Accounts
Due Date:
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2025-02-25
Last Date: 2024-02-11

TIFFANY & CO. (GB) Company Description

TIFFANY & CO. (GB) is a private-unlimited registered in United Kingdom with the Company reg no 01997250. Its current trading status is "live". It was registered 1986-03-07. It was previously called TIFFANY & CO.. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 25 Old Bond Street .
More information

Get TIFFANY & CO. (GB) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tiffany & Co. (Gb) - 25 Old Bond Street, London, W1S 4QB, United Kingdom

1986-03-07 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TIFFANY & CO. (GB) as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-06-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-06-22) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-02-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2023-01-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-01-19) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-05-05) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-02-21) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2022-02-03) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-02-02) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-01-28) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-03-10) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-03-02) - CH01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-06-24) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-25) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-02-18) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-01-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-02-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-24) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-02-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-02-06) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-22) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-11-03) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-03-01) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-03-01) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-03-02) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2015-02-13) - AD03

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-02-13) - CH01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2015-02-13) - CH04

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-11-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2014-06-20) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2014-06-09) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2014-06-09) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2014-07-08) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2014-07-17) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-11-07) - AA

    Add to Cart
     
  • termination-director-company-with-name (2014-07-08) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-11-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-02-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-02-15) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-02-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-01-06) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-12-01) - AA

    Add to Cart
     
  • change-sail-address-company (2010-11-26) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-02-26) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

    Add to Cart
     
  • legacy (2009-01-08) - 363a

    Add to Cart
     
  • legacy (2009-03-20) - 288c

    Add to Cart
     
  • legacy (2009-03-17) - 288c

    Add to Cart
     
  • memorandum-articles (2008-03-04) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (2008-02-01) - CERTNM

    Add to Cart
     
  • legacy (2008-01-14) - 363a

    Add to Cart
     
  • legacy (2006-12-28) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2006-12-05) - AA

    Add to Cart
     
  • legacy (2006-10-24) - 288b

    Add to Cart
     
  • legacy (2006-01-12) - 363a

    Add to Cart
     
  • legacy (2006-01-10) - 288c

    Add to Cart
     
  • legacy (2005-01-19) - 288c

    Add to Cart
     
  • legacy (2005-01-27) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-12-07) - AA

    Add to Cart
     
  • legacy (2005-02-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2005-03-02) - AA

    Add to Cart
     
  • legacy (2004-11-11) - 244

    Add to Cart
     
  • legacy (2004-04-21) - 363s

    Add to Cart
     
  • legacy (2003-05-12) - 363s

    Add to Cart
     
  • auditors-resignation-company (2003-04-16) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-28) - AA

    Add to Cart
     
  • legacy (2002-03-07) - 363s

    Add to Cart
     
  • legacy (2002-03-15) - 288c

    Add to Cart
     
  • legacy (2002-04-15) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-12-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-11-29) - AA

    Add to Cart
     
  • legacy (2001-10-11) - 288a

    Add to Cart
     
  • legacy (2001-06-15) - 288b

    Add to Cart
     
  • legacy (2000-12-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-11-30) - AA

    Add to Cart
     
  • legacy (2000-10-09) - 288b

    Add to Cart
     
  • legacy (2000-01-14) - 363s

    Add to Cart
     
  • legacy (1999-01-12) - 288c

    Add to Cart
     
  • legacy (1999-01-12) - 363a

    Add to Cart
     
  • legacy (1999-05-18) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-12-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-12-01) - AA

    Add to Cart
     
  • auditors-resignation-company (1998-11-16) - AUD

    Add to Cart
     
  • legacy (1998-01-09) - 363a

    Add to Cart
     
  • legacy (1997-01-19) - 363(353)

    Add to Cart
     
  • legacy (1997-01-19) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-12-03) - AA

    Add to Cart
     
  • legacy (1997-11-18) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-12-02) - AA

    Add to Cart
     
  • legacy (1996-01-12) - 288

    Add to Cart
     
  • legacy (1996-01-12) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-11-30) - AA

    Add to Cart
     
  • legacy (1995-06-29) - 403a

    Add to Cart
     
  • legacy (1995-06-28) - 288

    Add to Cart
     
  • legacy (1995-01-29) - 363x

    Add to Cart
     
  • legacy (1995-01-29) - 363(353)

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • resolution (1994-01-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-01-19) - 123

    Add to Cart
     
  • legacy (1994-01-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-08-02) - AA

    Add to Cart
     
  • memorandum-articles (1994-10-17) - MEM/ARTS

    Add to Cart
     
  • legacy (1994-10-17) - 288

    Add to Cart
     
  • legacy (1994-06-10) - 288

    Add to Cart
     
  • resolution (1993-01-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (1993-01-29) - 49(1)

    Add to Cart
     
  • legacy (1993-01-29) - 49(8)(a)

    Add to Cart
     
  • certificate-re-registration-limited-to-unlimited (1993-01-29) - CERT3

    Add to Cart
     
  • re-registration-memorandum-articles (1993-01-29) - MAR

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-10-01) - AA

    Add to Cart
     
  • legacy (1993-01-29) - 49(8)(b)

    Add to Cart
     
  • legacy (1992-12-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-11-25) - AA

    Add to Cart
     
  • legacy (1992-03-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-03-23) - AA

    Add to Cart
     
  • resolution (1991-01-23) - RESOLUTIONS

    Add to Cart
     
  • legacy (1991-01-23) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-01-23) - AA

    Add to Cart
     
  • legacy (1990-02-08) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-12-07) - AA

    Add to Cart
     
  • legacy (1989-04-19) - 403a

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-01-11) - AA

    Add to Cart
     
  • legacy (1989-01-11) - 363

    Add to Cart
     
  • legacy (1988-06-21) - 288

    Add to Cart
     
  • legacy (1988-08-18) - PUC 3

    Add to Cart
     
  • legacy (1988-09-01) - 122

    Add to Cart
     
  • resolution (1988-08-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-11-28) - 288

    Add to Cart
     
  • legacy (1988-10-10) - 88(3)

    Add to Cart
     
  • legacy (1987-11-01) - 363

    Add to Cart
     
  • legacy (1987-09-22) - 395

    Add to Cart
     
  • memorandum-articles (1987-05-21) - MEM/ARTS

    Add to Cart
     
  • legacy (1987-01-27) - 225(1)

    Add to Cart
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    Add to Cart
     
  • accounts-with-accounts-type-full (1987-11-01) - AA

    Add to Cart
     
  • miscellaneous (1986-03-07) - MISC

    Add to Cart
     
  • incorporation-company (1986-03-07) - NEWINC

    Add to Cart
     
  • legacy (1986-05-07) - GAZ(U)

    Add to Cart
     
  • legacy (1986-05-14) - 288

    Add to Cart
     
  • legacy (1986-05-14) - 287

    Add to Cart
     
  • legacy (1986-06-13) - GAZ(U)

    Add to Cart
     
  • legacy (1986-06-13) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1986-08-22) - CERTNM

    Add to Cart
     
  • legacy (1986-09-11) - 395

    Add to Cart
     
  • legacy (1986-12-04) - 287

    Add to Cart
     
  • legacy (1986-06-13) - 287

    Add to Cart
     
  • certificate-change-of-name-company (1986-07-10) - CERTNM

    Add to Cart
     

expand_less