Faberge (Uk) Limited

06236931

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR

Incorporated 03/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47770

Retail sale of watches and jewellery in specialised stores

74909

Other professional, scientific and technical activities

Officers

Mr Sergei Mosunov

director · Since 29/08/2025

ENTREPRENEUR

RUSSIAN · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Sergei Mosunov

75–100% shares

75–100% votes

Russian · England · Age 39

111, Buckingham Palace Road, London, SW1W 0SR

Notified 29/08/2025

Former PSCs

Faberge Limited

Ceased 25/11/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2025Registered 08/08/2025

Charge

satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 01/12/2017Registered 06/12/2017Satisfied 26/06/2018

Charge

satisfied

GB EUROPE MANAGEMENT SERVICES LIMITED

Created 30/05/2017Registered 01/06/2017Satisfied 26/06/2018

Charge

satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017

Charge

satisfied

MACQUARIE BANK LIMITED

Created 26/05/2016Registered 27/05/2016Satisfied 04/12/2017

Charge

satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 30/04/2015Satisfied 24/05/2017

Charge

satisfied

MACQUARIE CORPORATE HOLDINGS LIMITED

Created 29/04/2015Registered 29/04/2015Satisfied 24/05/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 22/11/2011Registered 25/11/2011Satisfied 24/05/2016

charge

satisfied

GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED AND GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED

Created 26/08/2011Registered 08/09/2011Satisfied 03/02/2025

charge

satisfied

CLAYSIDE PROPERTY INVESTMENTS LIMITED

Created 25/01/2008Registered 30/01/2008Satisfied 03/02/2025