Menna Overview
Here’s a quick overview of FABERGE (UK) LIMITED 👀 — a London based business that started in 2007.
FABERGE (UK) LIMITED
- Company statusactive
- Company No06236931
- Age19 years 2 months Incorporated 3 May 2007
- Officers5
Address
1 Cathedral Piazza, London, SW1E 5BP, England
FABERGE (UK) LIMITED is an active company incorporated on 3 May 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 26 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITT, Toby Edward George | secretary | 30 Nov 2017 | |
| GILBERTSON, Sean Thomas | director | Jun 1972 | 06 Feb 2015 |
| LINDSAY, Antony Peter | director | Jan 1979 | 21 Sept 2017 |
| LOVETT, David John | director | Nov 1982 | 27 Mar 2013 |
| VON DEM BUSSCHE-KESSELL, Josina | director | Aug 1979 | 13 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faberge Limited | 08 Nov 2016 |
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Here’s a quick overview of FABERGE (UK) LIMITED 👀 — a London based business that started in 2007.