Chopard (Great Britain) Limited

02158569

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

28 WELBECK STREET, LONDON, W1G 8EW

Incorporated 28/08/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

46760

Wholesale of other intermediate products

47789

Other retail sale of new goods in specialised stores

Officers

Karl Friedrich Scheufele

director · Since 23/05/1991

COMPANY CO-PRESIDENT

SWISS · Age 68

Ms Karolin Scheufele

director · Since 23/05/1991

COMPANY CO-PRESIDENT

SWISS · Age 64

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Karl Friedrich Scheufele

75–100% shares

75–100% votes

Appoint directors

Swiss · Switzerland · Age 68

Chopard Cie Sa, 8 Rue De Veyrot, Geneva

Notified 06/04/2016

Former PSCs

Ms Karolin Scheufele

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

JULIAN ARTHUR CHARLES HAVILAND, ETIENNE RAYMOND RIDLEY BOILEAUTHE RIGHT HONOURABLE JOHN MERVYN

Created 10/07/2001Registered 14/07/2001Satisfied 29/06/2021

charge

satisfied

JULIAN ARTHUR CHARLES HAVILAND ETIENNE RAYMOND RIDLEY BOILEAU THE RIGHTHONOURABLE JOHN MERVYN V

Created 10/07/2001Registered 14/07/2001Satisfied 29/06/2021