Watchfinder.Co.Uk Limited

04524723

active

ltd

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: 25/06/2026

Due 09/07/2027

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

secretary · Since 25/03/2026

Mr Olivier Percetti

director · Since 13/04/2026

FRENCH · ENGLAND · Age 52

Also on 12 other boards

director · Since 03/12/2019

Swiss · Switzerland · Age 53

Arjen Van De Vall

director · Since 24/01/2023

Dutch · England · Age 46

secretary · Since 25/03/2026

Olivier Percetti

director · Since 13/04/2026

French · England · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 03/09/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/09/2002

Karen Ann Mccormick

director · Resigned 14/08/2015

Lloyd John Amsdon

director · Resigned 11/11/2016

Gregory Kilborn Lockwood

director · Resigned 17/07/2018

Malcolm Kennedy Hunt Moss

director · Resigned 17/07/2018

secretary · Resigned 17/07/2018

Stuart Leslie Hennell

secretary · Resigned 10/05/2019

director · Resigned 03/12/2019

Anthony Edward Rupert

director · Resigned 03/12/2019

Frank John Vivier

director · Resigned 03/12/2019

Stuart Leslie Hennell

director · Resigned 14/05/2020

director · Resigned 14/05/2020

Matthew Bowling

director · Resigned 30/09/2022

Zahra Kassim-Lakha

director · Resigned 02/10/2023

Rupert John Brooks

secretary · Resigned 25/03/2026

Rupert John Brooks

director · Resigned 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: 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

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 15 Hill Street

2026-07-26

15 HILL STREET

post town → London

2026-07-26

LONDON

officer appointed → EMANUEL, Helen

2026-07-26

officer appointed → ADDOR, Patrick

2026-07-26

officer appointed → PERCETTI, Olivier

2026-07-26

officer appointed → VAN DE VALL, Arjen

2026-07-26