Watchfinder.Co.Uk Limited

04524723

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 HILL STREET, LONDON, W1J 5QT

Incorporated 03/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Patrick Addor

director · Since 03/12/2019

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 53

Mr Arjen Van De Vall

director · Since 24/01/2023

CEO

DUTCH · ENGLAND · Age 46

Helen Emanuel

secretary · Since 25/03/2026

Mr Olivier Percetti

director · Since 13/04/2026

FRENCH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Richemont Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15, Hill Street, London, W1J 5QT

Reg: 02841548 · Companies House · Private Limited Company

Notified 17/07/2018

Former PSCs

Mr Stuart Leslie Hennell

Ceased 17/07/2018

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/11/2013Registered 14/11/2013

charge

satisfied

NICOLA JEAN MALAREN

Created 13/10/2011Registered 26/10/2011Satisfied 07/08/2012

charge

satisfied

THE WATCHFINDER PENSION SCHEME

Created 07/10/2011Registered 18/10/2011Satisfied 19/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/04/2011Registered 02/04/2011Satisfied 21/12/2012

charge

satisfied

HSBC BANK PLC

Created 01/12/2008Registered 04/12/2008Satisfied 27/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2003Registered 10/07/2003Satisfied 29/11/2006