BEAUTY PIE LIMITED
1 WELLS STREET, 5TH FLOOR, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 09647981
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY PIE LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LONDON. BEAUTY PIE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 6 days.
| Name | BEAUTY PIE LIMITED |
|---|---|
| Company number | 09647981 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WELLS STREET 5TH FLOOR LONDON W1T 3PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philippa Stokes Nationality: Irish |
Dates: Wednesday, February 8, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Alan Milgate Nationality: Cayman Islander |
Dates: Wednesday, February 8, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Tamara Diane Corbin Nationality: British |
Dates: Tuesday, November 19, 2019 - present
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 Nationality: British |
Dates: Tuesday, November 19, 2019 - Thursday, June 30, 2022
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 William Edward John Walmsley Nationality: British |
Dates: Tuesday, November 19, 2019 - Thursday, June 30, 2022
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 Nationality: British |
Dates: Tuesday, November 19, 2019 - present
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 Nationality: British |
Dates: Tuesday, November 19, 2019 - present
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 6 New Street Square, New Fetter Lane, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY PIE LIMITED | 19 Jun 2015 |