FABERGE (UK) LIMITED
1 CATHEDRAL PIAZZA, LONDON SW1E 5BP- Active
- Private Limited Company
- Company No. 06236931
- Last Updated: 01 Mar 2024
Company Profile
FABERGE (UK) LIMITED was incorporated on Thursday, May 3, 2007 as a Private Limited Company with registered address in LONDON. FABERGE (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 17 years 9 months and 20 days.
| Name | FABERGE (UK) LIMITED |
|---|---|
| Company number | 06236931 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CATHEDRAL PIAZZA LONDON SW1E 5BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Faberge Limited Clifton House, 75 Fort Street, Grand Cayman Ky1-1108 |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FABERGE (UK) LIMITED | 03 May 2007 |
| FABERGE SERVICES LIMITED | 30 Jun 2015 |