BEAUTY PIE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEAUTY PIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEAUTY PIE LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647981. The accounts status is GROUP and accounts are next due on 30/12/2024.
BEAUTY PIE LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647981. The accounts status is GROUP and accounts are next due on 30/12/2024.
BEAUTY PIE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1 WELLS STREET
LONDON
W1T 3PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PAUL CORNILS | Feb 1973 | British,American | Director | 2023-09-01 | CURRENT |
| ADAM LEWIS VALLANCE | May 1990 | British | Director | 2019-11-20 | CURRENT |
| MR DANIEL HILLEL RIMER | Sep 1970 | Swiss,Canadian | Director | 2019-11-20 | CURRENT |
| JUDITH ANNE TONKIN | Nov 1961 | British | Director | 2016-08-01 UNTIL 2019-11-20 | RESIGNED |
| MR SCOTT RYAN | Apr 1977 | British | Director | 2016-08-01 UNTIL 2017-09-08 | RESIGNED |
| VINCENZO VITTORE SIEGFRIED MINORE | Oct 1964 | Swiss | Director | 2016-02-01 UNTIL 2018-09-14 | RESIGNED |
| ANNE MANSBRIDGE | May 1951 | British | Director | 2015-06-19 UNTIL 2016-08-01 | RESIGNED |
| SASKIA LANKSHEAR | Jul 1980 | British | Director | 2016-02-01 UNTIL 2019-11-20 | RESIGNED |
| PAUNTEA MORSHEDI | Secretary | 2020-09-22 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alan Milgate | 2023-02-08 | 11/1971 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Philippa Stokes | 2023-02-08 | 9/1984 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr William Edward John Walmsley | 2019-11-19 - 2022-06-30 | 1/1961 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Stanley Alan Grant Milgate | 2019-11-19 - 2022-06-30 | 11/1971 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Anne Mansbridge | 2019-11-19 | 5/1951 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Tamara Diane Corbin | 2019-11-19 | 10/1974 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Amanda Bako | 2019-11-19 | 1/1971 | Windward 1 Grand Cayman |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Foam And Substance Limited | 2016-04-06 - 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |