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Companies House/Maidenhead/Company profile

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Active
09076361·incorporated 2014-06-09

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2014 at Companies House (number 09076361; OpenRegistry canonical ID GB-09076361-christopher-ward-london-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 7,593 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-09
Registered Address
14-18 BELL STREET, MAIDENHEAD, SL6 1BR, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

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

Persons with significant control

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bgf Gp Limited (England reg. 10657217). Notified 2019-07-25.
    • Holds 25–50% of voting rights
  • Jörg Bader born 1953 resident in Switzerland, Swiss national. Notified 2022-12-13.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Peter Malcolm Ellis born 1954 resident in England, British national. Notified 2016-06-26. Ceased 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jorg Bader born 1953 resident in Switzerland, Swiss national. Notified 2016-06-26. Ceased 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Bernard France born 1956 resident in England, British national. Notified 2016-05-26. Ceased 2019-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Maidenhead: