Faberge (UK) Limited

General information

Name:

Faberge (UK) Ltd

Office Address:

1 Cathedral Piazza SW1E 5BP London

Number: 06236931

Incorporation date: 2007-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Cathedral Piazza, London SW1E 5BP Faberge (UK) Limited is classified as a Private Limited Company with 06236931 Companies House Reg No. The firm was founded seventeen years ago. Its current name is Faberge (UK) Limited. The firm's former associates may recognize the firm as Faberge Services, which was used until 2015-06-30. The firm's classified under the NACE and SIC code 47770, that means Retail sale of watches and jewellery in specialised stores. Faberge (UK) Ltd released its account information for the period that ended on 2021-12-31. The business most recent annual confirmation statement was submitted on 2022-11-29.

The trademark of Faberge (UK) is "FABERGE ALMA". It was submitted in April, 2013 and its registration process ended successfully by IPO in August, 2013. The corporation has the right to use their trademark till April, 2023.

Josina V., Antony L., Sean G. and David L. are registered as the firm's directors and have been expanding the company since 2020. Furthermore, the director's assignments are constantly backed by a secretary - Toby H., who was officially appointed by this business 7 years ago.

  • Previous company's names
  • Faberge (UK) Limited 2015-06-30
  • Faberge Services Limited 2007-05-03

Trade marks

Trademark UK00003001082
Trademark image:-
Trademark name:FABERGE ALMA
Status:Registered
Filing date:2013-04-08
Date of entry in register:2013-08-02
Renewal date:2023-04-08
Owner name:Faberge Services Ltd
Owner address:54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Company staff

Josina V.

Role: Director

Appointed: 13 May 2020

Latest update: 29 January 2024

Toby H.

Role: Secretary

Appointed: 30 November 2017

Latest update: 29 January 2024

Antony L.

Role: Director

Appointed: 21 September 2017

Latest update: 29 January 2024

Sean G.

Role: Director

Appointed: 06 February 2015

Latest update: 29 January 2024

David L.

Role: Director

Appointed: 27 March 2013

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: Faberge Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Cayman at Clifton House, 75 Fort Street, Grand Cayman Ky1-1108 and was registered as a PSC under the registration number 178293.

Faberge Limited
Address: Appleby Trust (Cayman) Ltd Clifton House, 75 Fort Street, Grand Cayman Ky1-1108, Grand Cayman, Cayman Islands
Legal authority Companies Law Of The Cayman Islands
Legal form Exempted Company Incorporated With Limited Liability
Country registered Cayman Islands
Place registered Registrar Of Companies, Cayman Islands
Registration number 178293
Notified on 8 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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