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Pknd Brands Limited

17050640

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

Fourth Floor, 1 Cork Street Mews, London, W1S 3BL
Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Highvern Uk Limited

corporate secretary · Since 24/02/2026

Reg: 12965208

Hugo Timothee Philippe Charpenel

director · Since 24/02/2026

French · United Kingdom · Age 31

Khalid Janati-Idrissi

director · Since 24/02/2026

French · Morocco · Age 35

Stefan Raoul Le Marquand

director · Since 24/02/2026

British · United Kingdom · Age 34

Persons with Significant Control

Mr Ali Nejjar

75–100% shares
75–100% votes

British · United Kingdom · Age 48

Fourth Floor, 1 Cork Street Mews, London, W1S 3BL

Notified 24/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Fourth Floor
2026-05-01

FOURTH FLOOR

post townLondon
2026-05-01

LONDON

officer appointedHIGHVERN UK LIMITED
2026-05-01
officer appointedCHARPENEL, Hugo Timothee Philippe
2026-05-01
officer appointedJANATI-IDRISSI, Khalid
2026-05-01
officer appointedLE MARQUAND, Stefan Raoul
2026-05-01

Filing History2 filings

Shares allotted

capital allotment shares

16/03/20263 pages · PDF
Incorporated

incorporation company

24/02/202632 pages · PDF