Website & contact details
- Website
Watchfinder.Co.Uk Limited
- Incorporated
- 3 September 2002 (24 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Arjen Van De VallPatrick Addor
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Hill StreetLondonW1J 5QT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
French
Born June 1974 (52)
Emanuel, Helen
Secretary · Appointed 25 March 2026
Van De Vall, Arjen
Director · Appointed 24 January 2023
Dutch
Born February 1980 (46)
Addor, Patrick
Director · Appointed 3 December 2019
Swiss
Born March 1973 (53)
Officer history (17 former)
13 April 2026
25 March 2026
Appointed Emanuel, Helen as Secretary
25 March 2026
25 March 2026
Resigned Brooks, Rupert John as Secretary
2 October 2023
Resigned Kassim-Lakha, Zahra as Director
24 January 2023
Appointed Van De Vall, Arjen as Director
30 September 2022
14 May 2020
14 May 2020
3 December 2019
Resigned Grund, Burkhart as Director
3 December 2019
3 December 2019
Resigned Rupert, Anthony Edward as Director
3 December 2019
Appointed Addor, Patrick as Director
3 December 2019
Resigned Vivier, Frank John as Director
3 December 2019
Appointed Kassim-Lakha, Zahra as Director
10 May 2019
17 July 2018
17 July 2018
Resigned Hennell, Vicky as Secretary
17 July 2018
Appointed Grund, Burkhart as Director
17 July 2018
Appointed Brooks, Rupert John as Secretary
17 July 2018
Appointed Vivier, Frank John as Director
17 July 2018
17 July 2018
Appointed Rupert, Anthony Edward as Director
1 April 2017
Appointed Hennell, Vicky as Secretary
11 November 2016
14 August 2015
14 August 2015
5 September 2014
5 September 2014
1 April 2008
31 January 2006
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
3 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02841548
Former controllers (1)
17 July 2018
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Alfred Dunhill Limited Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
James Purdey & Sons,limited Owns 75–100% of shares
Purdey at the Royal Berkshire Shooting School Limited Owns 75–100% of shares
Royal County of Berkshire Shooting School Limited Owns 75–100% of shares
Laureus World Sports Awards Limited Owns 75–100% of shares
Laureus Limited Owns 75–100% of shares
Peter Millar UK Limited Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited This company Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a secretary |
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