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LINDE WERDELIN LTD

Active
05279620·incorporated 2004-11-08

LINDE WERDELIN LTD is an active UK private limited company, incorporated on 8 November 2004 at Companies House (number 05279620; OpenRegistry canonical ID GB-05279620-linde-werdelin-ltd). Sophymarine's OpenRegistry classifies it under SIC 26520 (Manufacture of watches and clocks), one of 264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-08
Registered Address
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND
SIC
26520 — Manufacture of watches and clocks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LINDE WERDELIN LTD

Filings

Check filing history of LINDE WERDELIN LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LINDE WERDELIN LTD has 3 persons with significant control on file:

  • Mr Jorn Thagaard Werdelin born 1964 resident in England, Danish national. Notified 2016-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Morten Linde Aps (Denmark reg. 28896735). Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ib Holdings As (Norway reg. 988628417). Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Morten Just Linde born 1965 resident in Denmark, Danish national. Notified 2016-11-08. Ceased 2018-12-01.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 26520 (Manufacture of watches and clocks):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05279620.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.