Breitling Uk Limited

02192055

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BREITLING TOWNHOUSE, LONDON, W1B 5TP

Incorporated 11/11/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

46480

Wholesale of watches and jewellery

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Gavin Jay Murphy

director · Since 26/11/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Nasr-Eddine Benaissa

director · Since 08/08/2018

DIRECTOR

FRENCH · SWITZERLAND · Age 57

Dr Lars Kã„Stle

director · Since 20/02/2020

CFO

GERMAN · SWITZERLAND · Age 53

Persons with Significant Control

Former PSCs

La Financiere Montbrillant Sa

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/10/2025Registered 18/10/2025

Charge

outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 14/06/2024Registered 14/06/2024

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/08/2018Registered 31/08/2018Satisfied 03/10/2025

charge

outstanding

WILLIAM NASH PLC

Created 14/01/2011Registered 19/01/2011

charge

satisfied

COUTTS & COMPANY

Created 24/05/2005Registered 01/06/2005Satisfied 06/08/2018

charge

outstanding

WILLIAM NASH PLC

Created 20/02/2003Registered 27/02/2003

charge

satisfied

MAPLE OAK PLC

Created 05/02/2002Registered 06/02/2002Satisfied 19/02/2004

charge

satisfied

COUTTS & COMPANY

Created 09/01/1991Registered 16/01/1991Satisfied 19/02/2004