Orlebar Brown Limited

05502027

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

FIRST FLOOR, 87-91, LONDON, W1T 3EY

Incorporated 07/07/2005

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

14131

Manufacture of men's outerwear

Officers

Adam John Christian Beaumont Brown

director · Since 17/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Paul Donoghue

director · Since 21/09/2016

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 2 other boards

Mr. Philippe Bernard Blondiaux

director · Since 25/09/2018

DIRECTOR

FRENCH · ENGLAND · Age 61

Also on 7 other boards

Mr Bruno Andre Jean Pavlovsky

director · Since 25/09/2018

DIRECTOR

FRENCH · FRANCE · Age 63

Also on 4 other boards

Mr Paul Stuart Gaff

secretary · Since 14/08/2023

Ms Gayane Martirosyan

director · Since 03/06/2025

CHIEF FINANCIAL OFFICER

ARMENIAN · ENGLAND · Age 39

Persons with Significant Control

Chanel Limited

75–100% shares

75–100% votes

5, Barlow Place, London, W1J 6DG

Reg: 00203669 · England & Wales · Private Limited Company

Notified 25/09/2018

Former PSCs

Piper Pe Llp

Ceased 25/09/2018

Adam John Christian Beaumont Brown

Ceased 25/09/2018

Piper V General Partner Lp

Ceased 25/09/2018

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 13/12/2011Registered 15/12/2011Satisfied 29/08/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 13/12/2011Registered 15/12/2011Satisfied 29/08/2024

charge

satisfied

HSBC BANK PLC

Created 07/11/2011Registered 09/11/2011Satisfied 29/08/2024

charge

satisfied

HSBC BANK PLC

Created 31/08/2011Registered 02/09/2011Satisfied 29/08/2024