James Purdey & Sons,Limited

00208758

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AUDLEY HOUSE, LONDON, W1K 2ED

Incorporated 02/10/1925

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

32990

Other manufacturing

47710

Retail sale of clothing in specialised stores

Officers

Nigel Canning Vane Beaumont

director · Since 10/07/1991

GUNMAKER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Daniel Alexander Jago

director · Since 23/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Lewis Edward Nigel O'Neill

director · Since 23/06/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Mrs Annika Louise Purdey

director · Since 21/04/2021

EDITOR

BRITISH · ENGLAND · Age 57

Mr Olivier Percetti

director · Since 10/03/2026

FRENCH · ENGLAND · Age 52

Also on 12 other boards

Lilly Sarrafi

secretary · Since 25/03/2026

Persons with Significant Control

Richemont Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15, Hill Street, London, W1J 5QT

Reg: 2841548 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 25/11/1993Registered 16/12/1993Satisfied 27/09/2003

charge

satisfied

COUTTS AND CO

Created 19/03/1992Registered 24/03/1992Satisfied 27/09/2003

charge

satisfied

COUTTS & COMPANY

Created 28/11/1978Registered 14/12/1978Satisfied 03/10/1994

charge

satisfied

COUTTS & COMPANY.

Created 11/12/1978Registered 14/12/1978Satisfied 27/09/2003

charge

satisfied

NAT PROVIN BK LTD

Created 05/10/1925Registered 26/10/1925Satisfied 27/09/2003