Patek Philippe Salon Limited

Active05602841 Private limited company

Incorporated: 25 October 2005 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ekaterina Neverova
Laurent Bernasconi
Thierry Henri Stern
Owned by: Patek Philippe UK Limited
Accounts type: Full
Region: South East
Address: 55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 25 November 2026
Last conf. stmt: 11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Neverova, Ekaterina

Director · Appointed 11 August 2025

British

Born October 1966 (60)

Bernasconi, Laurent

Director · Appointed 1 July 2024

Also at Patek Philippe UK Limited

Swiss

Born October 1972 (54)

Stern, Thierry Henri

Director · Appointed 1 January 2020

Also at Patek Philippe UK Limited

Swiss

Born July 1970 (56)

Officer history (7 former)

11 August 2025

Resigned Lurshay, Adrian as Director

11 August 2025

Appointed Neverova, Ekaterina as Director

1 July 2024

Resigned Peny, Claude as Director

1 July 2024

Appointed Bernasconi, Laurent as Director

10 December 2021

Resigned Hearn, Andrew Mark as Director

12 August 2020

Resigned Hearn, Andrew Mark as Secretary

1 January 2020

Appointed Lurshay, Adrian as Director

1 January 2020

Appointed Stern, Thierry Henri as Director

30 April 2013

Appointed Hearn, Andrew Mark as Secretary

30 April 2013

Resigned Fletcher, Lynda Frances as Secretary

9 December 2005

Appointed Hearn, Andrew Mark as Director

23 November 2005

Appointed Fletcher, Lynda Frances as Secretary

23 November 2005

Appointed Peny, Claude as Director

23 November 2005

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

23 November 2005

Resigned Waterlow Nominees Limited as Corporate Nominee Director

25 October 2005

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

25 October 2005

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Patek Philippe UK Limited

Corporate entity · Notified 1 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 410287

Filings 75

Date	Description	Made Up To
27 October 2026	Full accounts	31 January 2026
27 November 2025	Change of details for a person with significant control
11 November 2025	Director's details changed
11 November 2025	Confirmation statement with updates	11 November 2025
22 October 2025	Full accounts	31 January 2025