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BEAUTY PIE LIMITED
Active
09647981 · incorporated 2015-06-19
BEAUTY PIE LIMITED is an active UK private limited company, incorporated on 19 June 2015 at Companies House (number 09647981; OpenRegistry canonical ID GB-09647981-beauty-pie-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 WELLS STREET, 5TH FLOOR, LONDON, W1T 3PQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-30 . Financial year-end: 30/03 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-05-05 . Next confirmation statement due 2026-05-19 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control BEAUTY PIE LIMITED has 5 persons with significant control on file:
Anne Mansbridge born 1951 resident in United Kingdom, British national. Notified 2019-11-19. Owns 50–75% of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Alan Milgate born 1971 resident in Cayman Islands, Cayman Islander national. Notified 2023-02-08. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Amanda Jane Bako born 1971 resident in Cayman Islands, British national. Notified 2019-11-19. Owns 50–75% of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Tamara Diane Corbin born 1974 resident in Cayman Islands, British national. Notified 2019-11-19. Owns 50–75% of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Martin Nicholas John Trott born 1974 resident in Cayman Islands, British national. Notified 2021-07-15. Significant Influence Or Control As Trust 4 historical PSC records have ceased:
Mr Stanley Alan Grant Milgate born 1971 resident in Cayman Islands, British national. Notified 2019-11-19. Ceased 2022-06-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Foam And Substance Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Philippa Stokes born 1984 resident in Cayman Islands, Irish national. Notified 2023-02-08. Ceased 2024-12-31. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr William Edward John Walmsley born 1961 resident in Cayman Islands, British national. Notified 2019-11-19. Ceased 2022-06-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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