Tiffany & Co. Limited

Company Name	Tiffany & Co. Limited
Company Status	Active
Company Number	06412897
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 5 months ago)
Previous Name	Tiffany & Co. (GB) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Catherine Wen Hwa So
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	18 June 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Anthony Michel Patrick Ledru
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 June 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Secretary Name	Catherine Wen Hwa So
Status	Current
Appointed	18 June 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Gavin Scott Haig
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Ms Melissa Moore
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	25 May 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Fifth Avenue New York 10010

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	30 October 2007(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	David Darren Chen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Group Vice President
Country of Residence	Hong Kong
Correspondence Address	Flat F 7th Floor 1 Electric Street Hong Kong

Director Name	James Norman Fernandez
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Executive Vp And Cfo
Correspondence Address	11 Rogers Court Midland Park New Jersey 07432 United States Of Amarica

Director Name	Mr Patrick Burns Dorsey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Svp - General Counsel & Secret
Correspondence Address	200 West 86 Street 12h New York 10024

Director Name	James Edward Quinn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	President
Correspondence Address	59 Beachmont Terrace North Caldwell New Jersey 07006 United States

Secretary Name	Mr Patrick Burns Dorsey
Nationality	American
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	200 West 86 Street 12h New York 10024

Director Name	Melvyn Kirtley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 2014)
Role	Group Vice President - Europe, Tiffany & Co
Country of Residence	United Kingdom
Correspondence Address	8 New Cavendish Street Flat F London W1G 8UJ

Director Name	Frederic Patrick Cumenal
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2012(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Florence Rollet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Old Bond Street London W1S 4QB

Director Name	Mr Ralph Nicoletti
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Leigh Marie Harlan
Date of Birth	May 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 18 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Secretary Name	Leigh Marie Harlan
Status	Resigned
Appointed	13 June 2014(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 18 June 2021)
Role	Company Director
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Mr Mark James Erceg
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2016(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Philippe Galtie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2016(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Marc Jacheet
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2017(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Old Bond Street London W1S 4QB

Director Name	Mr Barratt West
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2022)
Role	Vice President - Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Old Bond Street London W1S 4QB

Contact

Website	uk.tiffany.com
Telephone	0800 1601837
Telephone region	Freephone

Location

Registered Address	25 Old Bond Street London W1S 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Tiffany & Co. (Gb) 100.00% Ordinary

Financials

Year	2014
Turnover	£131,810,682
Gross Profit	£81,243,962
Net Worth	£56,253,048
Cash	£4,001,500
Current Liabilities	£14,543,347

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

26 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (33 pages)
23 June 2023	Appointment of Alexandre Rodrigues Frota as a director on 20 June 2023 (2 pages)
22 June 2023	Termination of appointment of Melissa Moore as a director on 31 May 2023 (1 page)
24 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (33 pages)
9 June 2022	Appointment of Ms Melissa Moore as a director on 25 May 2022 (2 pages)
6 May 2022	Termination of appointment of Barratt West as a director on 28 February 2022 (1 page)
6 May 2022	Amended full accounts made up to 31 January 2021 (34 pages)
21 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
20 January 2022	Appointment of Gavin Scott Haig as a director on 6 January 2022 (2 pages)
19 January 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
18 January 2022	Full accounts made up to 31 January 2021 (33 pages)
6 January 2022	Director's details changed for Anthony Michel Patrick Ledru on 29 September 2021 (2 pages)
22 October 2021	Termination of appointment of Philippe Galtie as a director on 15 October 2021 (1 page)
25 June 2021	Appointment of Mr Barratt West as a director on 18 June 2021 (2 pages)
24 June 2021	Appointment of Anthony Michel Patrick Ledru as a director on 18 June 2021 (2 pages)
24 June 2021	Termination of appointment of Leigh Marie Harlan as a secretary on 18 June 2021 (1 page)
24 June 2021	Appointment of Catherine Wen Hwa So as a director on 18 June 2021 (2 pages)
24 June 2021	Termination of appointment of Marc Jacheet as a director on 18 June 2021 (1 page)
24 June 2021	Appointment of Catherine Wen Hwa So as a secretary on 18 June 2021 (2 pages)
24 June 2021	Termination of appointment of Leigh Marie Harlan as a director on 18 June 2021 (1 page)
10 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
2 March 2021	Director's details changed for Marc Jacheet on 1 March 2019 (2 pages)
25 February 2021	Termination of appointment of Mark Erceg as a director on 7 January 2021 (1 page)
29 January 2021	Full accounts made up to 31 January 2020 (30 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
18 February 2020	Director's details changed for Mark Erceg on 10 February 2020 (2 pages)
18 February 2020	Director's details changed for Leigh Marie Harlan on 30 July 2018 (2 pages)
18 February 2020	Director's details changed for Philippe Galtie on 10 February 2020 (2 pages)
18 February 2020	Director's details changed for Marc Jacheet on 10 February 2020 (2 pages)
17 December 2019	Full accounts made up to 31 January 2019 (25 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 January 2018 (25 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
3 November 2017	Full accounts made up to 31 January 2017 (24 pages)
3 November 2017	Full accounts made up to 31 January 2017 (24 pages)
27 July 2017	Appointment of Marc Jacheet as a director on 26 April 2017 (2 pages)
27 July 2017	Appointment of Marc Jacheet as a director on 26 April 2017 (2 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 31 January 2016 (25 pages)
6 February 2017	Full accounts made up to 31 January 2016 (25 pages)
22 November 2016	Appointment of Philippe Galtie as a director on 18 November 2016 (2 pages)
22 November 2016	Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016 (1 page)
22 November 2016	Appointment of Philippe Galtie as a director on 18 November 2016 (2 pages)
22 November 2016	Appointment of Mark Erceg as a director on 18 November 2016 (2 pages)
22 November 2016	Termination of appointment of Frederic Patrick Cumenal as a director on 18 November 2016 (1 page)
22 November 2016	Appointment of Mark Erceg as a director on 18 November 2016 (2 pages)
6 October 2016	Termination of appointment of Ralph Nicoletti as a director on 20 May 2016 (1 page)
6 October 2016	Termination of appointment of Ralph Nicoletti as a director on 20 May 2016 (1 page)
6 October 2016	Termination of appointment of Florence Rollet as a director on 13 July 2016 (1 page)
6 October 2016	Termination of appointment of Florence Rollet as a director on 13 July 2016 (1 page)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (8 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (8 pages)
2 March 2016	Director's details changed for Leigh Marie Harlan on 13 June 2014 (2 pages)
2 March 2016	Director's details changed for Leigh Marie Harlan on 10 February 2016 (2 pages)
2 March 2016	Director's details changed for Leigh Marie Harlan on 13 June 2014 (2 pages)
2 March 2016	Director's details changed for Leigh Marie Harlan on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Florence Rollet on 10 February 2016 (2 pages)
1 March 2016	Secretary's details changed for Leigh M Harlan on 13 June 2014 (1 page)
1 March 2016	Director's details changed for Mr Ralph Nicoletti on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Frederic Patrick Cumenal on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Ralph Nicoletti on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Ralph Nicoletti on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Ralph Nicoletti on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Frederic Patrick Cumenal on 10 February 2016 (2 pages)
1 March 2016	Director's details changed for Florence Rollet on 10 February 2016 (2 pages)
1 March 2016	Secretary's details changed for Leigh M Harlan on 13 June 2014 (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (20 pages)
11 November 2015	Full accounts made up to 31 January 2015 (20 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (8 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (8 pages)
13 February 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
13 February 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
13 February 2015	Director's details changed for Leigh M Harlan on 10 February 2015 (2 pages)
13 February 2015	Director's details changed for Leigh M Harlan on 10 February 2015 (2 pages)
13 February 2015	Secretary's details changed for Reed Smith Corporate Services Limited on 13 February 2015 (1 page)
13 February 2015	Secretary's details changed for Reed Smith Corporate Services Limited on 13 February 2015 (1 page)
7 November 2014	Full accounts made up to 31 January 2014 (21 pages)
7 November 2014	Full accounts made up to 31 January 2014 (21 pages)
17 July 2014	Appointment of Leigh M Harlan as a secretary on 13 June 2014 (2 pages)
17 July 2014	Appointment of Leigh M Harlan as a director on 13 June 2014 (2 pages)
17 July 2014	Appointment of Mr Ralph Nicoletti as a director on 13 June 2014 (2 pages)
17 July 2014	Appointment of Mr Ralph Nicoletti as a director on 13 June 2014 (2 pages)
17 July 2014	Appointment of Florence Rollet as a director on 13 June 2014 (2 pages)
17 July 2014	Appointment of Leigh M Harlan as a secretary on 13 June 2014 (2 pages)
17 July 2014	Appointment of Florence Rollet as a director on 13 June 2014 (2 pages)
17 July 2014	Appointment of Leigh M Harlan as a director on 13 June 2014 (2 pages)
8 July 2014	Termination of appointment of James Fernandez as a director (1 page)
8 July 2014	Termination of appointment of James Fernandez as a director (1 page)
20 June 2014	Termination of appointment of Patrick Dorsey as a director (1 page)
20 June 2014	Termination of appointment of Melvyn Kirtley as a director (1 page)
20 June 2014	Termination of appointment of Melvyn Kirtley as a director (1 page)
20 June 2014	Termination of appointment of Patrick Dorsey as a secretary (1 page)
20 June 2014	Termination of appointment of Patrick Dorsey as a director (1 page)
20 June 2014	Termination of appointment of Patrick Dorsey as a secretary (1 page)
9 June 2014	Termination of appointment of Patrick Dorsey as a secretary (1 page)
9 June 2014	Termination of appointment of Patrick Dorsey as a secretary (1 page)
9 June 2014	Termination of appointment of Patrick Dorsey as a director (1 page)
9 June 2014	Termination of appointment of Patrick Dorsey as a director (1 page)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (8 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (8 pages)
1 November 2013	Full accounts made up to 31 January 2013 (20 pages)
1 November 2013	Full accounts made up to 31 January 2013 (20 pages)
28 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
29 October 2012	Full accounts made up to 31 January 2012 (20 pages)
29 October 2012	Full accounts made up to 31 January 2012 (20 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Appointment of Frederic Patrick Cumenal as a director (2 pages)
16 February 2012	Appointment of Frederic Patrick Cumenal as a director (2 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Termination of appointment of James Quinn as a director (1 page)
15 February 2012	Termination of appointment of James Quinn as a director (1 page)
1 November 2011	Full accounts made up to 31 January 2011 (20 pages)
1 November 2011	Full accounts made up to 31 January 2011 (20 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
6 January 2011	Appointment of Melvyn Kirtley as a director (2 pages)
6 January 2011	Appointment of Melvyn Kirtley as a director (2 pages)
21 December 2010	Termination of appointment of David Chen as a director (1 page)
21 December 2010	Termination of appointment of David Chen as a director (1 page)
1 December 2010	Full accounts made up to 31 January 2010 (19 pages)
1 December 2010	Full accounts made up to 31 January 2010 (19 pages)
26 November 2010	Register inspection address has been changed (1 page)
26 November 2010	Register inspection address has been changed (1 page)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
14 May 2010	Full accounts made up to 31 January 2009 (21 pages)
14 May 2010	Full accounts made up to 31 January 2009 (21 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for David Darren Chen on 29 October 2009 (2 pages)
25 November 2009	Director's details changed for David Darren Chen on 29 October 2009 (2 pages)
21 September 2009	Accounting reference date shortened from 31/10/2009 to 31/01/2009 (1 page)
21 September 2009	Accounting reference date shortened from 31/10/2009 to 31/01/2009 (1 page)
20 March 2009	Director and secretary's change of particulars / patrick dorsey / 10/02/2009 (1 page)
20 March 2009	Director and secretary's change of particulars / patrick dorsey / 10/02/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
5 December 2008	Return made up to 30/10/08; full list of members (4 pages)
5 December 2008	Return made up to 30/10/08; full list of members (4 pages)
4 March 2008	Memorandum and Articles of Association (40 pages)
4 March 2008	Memorandum and Articles of Association (40 pages)
1 February 2008	Company name changed tiffany & co. (GB) LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed tiffany & co. (GB) LIMITED\certificate issued on 01/02/08 (2 pages)
30 October 2007	Incorporation (45 pages)
30 October 2007	Incorporation (45 pages)

Tiffany & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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