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 · Age 45

Ms Anne Sofie Moller

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

DANISH · DENMARK · Age 38

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 · Age 45

Anne Sofie Moller

director · Since 31/10/2025

Danish · Denmark · Age 38

Persons with Significant Control

Mr Mads Jorgen Nohr Clausen

50–75% shares

50–75% votes

Danish · Denmark · Age 41

Ostager 2, Sonderborg, 6400

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