Chopard (Great Britain) Limited

Active02158569 Private limited company
Incorporated
28 August 1987 (39 years)
Industry
Wholesale of other intermediate products (46760)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Karl Friedrich Scheufele
Karolin Scheufele
Owned by
Karl Friedrich Scheufele
Accounts type
Full
Region
Greater London
Address
28 Welbeck Street
London
W1G 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2021
Scheufele, Karl Friedrich
Director
Swiss
Born February 1958 (68)
Scheufele, Karolin
Director
Swiss
Born December 1961 (64)
Officer history (2 former)
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
18 April 2005
Appointed Eversecretary Limited as Corporate Secretary
18 April 2005
Resigned Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karl Friedrich Scheufele
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born February 1958 (68)

Holdings 1

Companies where Chopard (Great Britain) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Karolin Scheufele — Owns 25–50% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates13 May 2026
12 March 2026Secretary's details changed
14 May 2025Confirmation statement with no updates13 May 2025
24 April 2025Full accounts31 December 2024
Show all 146 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?