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H.O.B. HOUSE OF BRANDS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02192055
Incorporation Date
1987-11-11
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.breitling.com/
Source: Companies House

H.O.B. HOUSE OF BRANDS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02192055, and its current status with Companies House is active. The company was incorporated on 11 November 1987 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for H.O.B. HOUSE OF BRANDS UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

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

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Shareholders

1

One shareholder is currently on record for H.O.B. HOUSE OF BRANDS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BREITLING LUXEMBOURG S. A R.L., holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BREITLING LUXEMBOURG S. A R.L. 100% Companies House

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Officers

5

Three of the 5 officer records shown for H.O.B. HOUSE OF BRANDS UK LIMITED are current appointments, filed with Companies House. Gavin Murphy (appointed 2014-11-26), Nasr-eddine Benaissa (appointed 2018-08-08) and Lars Kastle (appointed 2020-02-20) all serve as Director. The remaining 2 records shown (Jean Girardin and Christian-matthias Klever) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H.O.B. HOUSE OF BRANDS UK 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.

GM
Gavin Murphy ACTIVE

Appointed
2014-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nasr-eddine Benaissa ACTIVE

Appointed
2018-08-08
Residence
🇨🇭 Switzerland
Occupation
Director

LK
Lars Kastle ACTIVE

Appointed
2020-02-20
Residence
🇨🇭 Switzerland
Occupation
Director

JG
Jean Girardin RESIGNED

Appointed
2004-04-14
Resigned
2018-08-08
Residence
🇨🇭 Switzerland
Occupation
Director

CK
Christian-matthias Klever RESIGNED

Appointed
2018-08-08
Resigned
2020-02-20
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

H.O.B. HOUSE OF BRANDS UK LIMITED sits 3 levels below its ultimate parent, Partners Group Holding AG, registered in Switzerland. The full chain up to Partners Group Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H.O.B. HOUSE OF BRANDS UK LIMITED's own shareholder record.

Ultimate HQ
Partners Group Holding AG
Switzerland

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Frequently Asked Questions

Who owns H.O.B. HOUSE OF BRANDS UK LIMITED?

One shareholder is currently on record for H.O.B. HOUSE OF BRANDS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BREITLING LUXEMBOURG S. A R.L., holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is H.O.B. HOUSE OF BRANDS UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for H.O.B. HOUSE OF BRANDS UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does H.O.B. HOUSE OF BRANDS UK LIMITED have on record?

1 shareholder is shown on record for H.O.B. HOUSE OF BRANDS UK LIMITED.

What is H.O.B. HOUSE OF BRANDS UK LIMITED's company registration number?

H.O.B. HOUSE OF BRANDS UK LIMITED's registration number is 02192055, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H.O.B. HOUSE OF BRANDS UK LIMITED still an active company?

H.O.B. HOUSE OF BRANDS UK LIMITED's status on Companies House is listed as active.

When was H.O.B. HOUSE OF BRANDS UK LIMITED incorporated?

H.O.B. HOUSE OF BRANDS UK LIMITED was incorporated on 11 November 1987, according to Companies House.

What is H.O.B. HOUSE OF BRANDS UK LIMITED's registered address?

The registered address on file for H.O.B. HOUSE OF BRANDS UK LIMITED is LONDON, United Kingdom.

What legal structure is H.O.B. HOUSE OF BRANDS UK LIMITED registered as?

H.O.B. HOUSE OF BRANDS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H.O.B. HOUSE OF BRANDS UK LIMITED?

Three of the 5 officer records shown for H.O.B. HOUSE OF BRANDS UK LIMITED are current appointments, filed with Companies House. Gavin Murphy (appointed 2014-11-26), Nasr-eddine Benaissa (appointed 2018-08-08) and Lars Kastle (appointed 2020-02-20) all serve as Director. The remaining 2 records shown (Jean Girardin and Christian-matthias Klever) are former appointments that have since been resigned. Management authority at H.O.B. HOUSE OF BRANDS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H.O.B. HOUSE OF BRANDS UK LIMITED have a parent company or subsidiaries?

H.O.B. HOUSE OF BRANDS UK LIMITED sits 3 levels below its ultimate parent, Partners Group Holding AG, registered in Switzerland.

Can Zavia monitor changes to H.O.B. HOUSE OF BRANDS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.O.B. HOUSE OF BRANDS UK 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 H.O.B. HOUSE OF BRANDS UK 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 H.O.B. HOUSE OF BRANDS UK 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 22 October 2026.

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