Back to search

Sophie Bille Brahe Ltd

16823440

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 31/10/2025

Compliance

Next accounts due

31/07/2027

On track

Confirmation statement

Last:

Due 13/11/2026

On track

Industry

32120
Manufacture of jewellery and related articles
46480
Wholesale of watches and jewellery
47770
Retail sale of watches and jewellery in specialised stores

Officers

Goodwille Limited

secretary · Since 31/10/2025

BRITISH

Also on 643 other boards

Mr Jesper Heidemann Lassen

director · Since 31/10/2025

COMPANY DIRECTOR

DANISH · DENMARK

Ms Anne Sofie Moller

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

DANISH · DENMARK

Goodwille Limited

corporate secretary · Since 31/10/2025

Reg: 02126896

Also on 643 other boards

Jesper Heidemann Lassen

director · Since 31/10/2025

Danish · Denmark

Anne Sofie Moller

director · Since 31/10/2025

Danish · Denmark

Persons with Significant Control

Mr Mads Jorgen Nohr Clausen

50–75% shares
50–75% votes

Danish · Denmark

Notified 31/10/2025

Change History

status → active
2026-06-14

Active

type → ltd
2026-06-14

Private Limited Company

address line1 → 1 Chapel Street
2026-06-14

1 CHAPEL STREET

post town → Warwick
2026-06-14

WARWICK