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AUDEMARS PIGUET (MANCHESTER) LIMITED

Private limited company (Ltd.) Active

Registration No.
15883772
Incorporation Date
2024-08-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

AUDEMARS PIGUET (MANCHESTER) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15883772, and its current status with Companies House is active. The company was incorporated on 7 August 2024 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AUDEMARS PIGUET (MANCHESTER) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AUDEMARS PIGUET (MANCHESTER) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AUDEMARS PIGUET (UK) LIMITED, holding 60% — a majority holding — followed by WATCHES OF SWITZERLAND COMPANY LIMITED at 40%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AUDEMARS PIGUET (UK) LIMITED 60% Companies House
WATCHES OF SWITZERLAND COMPANY LIMITED 40% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for AUDEMARS PIGUET (MANCHESTER) LIMITED, filed with Companies House. Daniel Compton (appointed 2024-08-07), SYLVAIN STEVANT (appointed 2024-08-07) and Craig Bolton (appointed 2024-11-18) all serve as Director.

Management authority at AUDEMARS PIGUET (MANCHESTER) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DC
Daniel Compton ACTIVE

Appointed
2024-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
SYLVAIN STEVANT ACTIVE

Appointed
2024-08-07
Residence
🇨🇭 Switzerland
Occupation
Director

CB
Craig Bolton ACTIVE

Appointed
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AUDEMARS PIGUET (MANCHESTER) LIMITED sits 1 level below its ultimate parent, AUDEMARS PIGUET (UK) LIMITED, registered in United Kingdom. Immediately above AUDEMARS PIGUET (MANCHESTER) LIMITED is AUDEMARS PIGUET (UK) LIMITED, holding 60% as filed in AUDEMARS PIGUET (MANCHESTER) LIMITED's own shareholder record with Companies House.

Ultimate HQ
AUDEMARS PIGUET (UK) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns AUDEMARS PIGUET (MANCHESTER) LIMITED?

Two shareholders are currently on record for AUDEMARS PIGUET (MANCHESTER) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUDEMARS PIGUET (UK) LIMITED, holding 60% — a majority holding — followed by WATCHES OF SWITZERLAND COMPANY LIMITED at 40%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUDEMARS PIGUET (MANCHESTER) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUDEMARS PIGUET (MANCHESTER) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUDEMARS PIGUET (MANCHESTER) LIMITED have on record?

2 shareholders are shown on record for AUDEMARS PIGUET (MANCHESTER) LIMITED.

What is AUDEMARS PIGUET (MANCHESTER) LIMITED's company registration number?

AUDEMARS PIGUET (MANCHESTER) LIMITED's registration number is 15883772, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUDEMARS PIGUET (MANCHESTER) LIMITED still an active company?

AUDEMARS PIGUET (MANCHESTER) LIMITED's status on Companies House is listed as active.

When was AUDEMARS PIGUET (MANCHESTER) LIMITED incorporated?

AUDEMARS PIGUET (MANCHESTER) LIMITED was incorporated on 7 August 2024, according to Companies House.

What is AUDEMARS PIGUET (MANCHESTER) LIMITED's registered address?

The registered address on file for AUDEMARS PIGUET (MANCHESTER) LIMITED is London, United Kingdom.

What legal structure is AUDEMARS PIGUET (MANCHESTER) LIMITED registered as?

AUDEMARS PIGUET (MANCHESTER) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUDEMARS PIGUET (MANCHESTER) LIMITED?

Three officers are currently on record for AUDEMARS PIGUET (MANCHESTER) LIMITED, filed with Companies House. Daniel Compton (appointed 2024-08-07), SYLVAIN STEVANT (appointed 2024-08-07) and Craig Bolton (appointed 2024-11-18) all serve as Director. Management authority at AUDEMARS PIGUET (MANCHESTER) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUDEMARS PIGUET (MANCHESTER) LIMITED have a parent company or subsidiaries?

AUDEMARS PIGUET (MANCHESTER) LIMITED sits 1 level below its ultimate parent, AUDEMARS PIGUET (UK) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AUDEMARS PIGUET (MANCHESTER) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUDEMARS PIGUET (MANCHESTER) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUDEMARS PIGUET (MANCHESTER) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUDEMARS PIGUET (MANCHESTER) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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