THE SWATCH GROUP (UK) LIMITED
THE SWATCH GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00177501, and its current status with Companies House is active. The company was incorporated on 26 October 1921 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE SWATCH GROUP (UK) 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for THE SWATCH GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SWATCH GROUP SA, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SWATCH GROUP SA | 100% | Companies House |
Officers
4
Four officers are currently on record for THE SWATCH GROUP (UK) LIMITED, filed with Companies House. Mireille Koenig (appointed 2019-10-09), Paul Boxall (appointed 2025-03-01) and Sylvain Dolla (appointed 2025-12-01) all serve as Director; Maria Chandler (appointed 2022-06-01) serves as Company Secretary.
The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THE SWATCH GROUP (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.
Group Structure
THE SWATCH GROUP (UK) LIMITED sits 1 level below its ultimate parent, The Swatch Group AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to The Swatch Group AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE SWATCH GROUP (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
The Swatch Group AG
Switzerland
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Frequently Asked Questions
Who owns THE SWATCH GROUP (UK) LIMITED?
One shareholder is currently on record for THE SWATCH GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWATCH GROUP SA, holding 100% — a majority holding. Because the 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 THE SWATCH GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE SWATCH GROUP (UK) 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 THE SWATCH GROUP (UK) LIMITED have on record?
1 shareholder is shown on record for THE SWATCH GROUP (UK) LIMITED.
What is THE SWATCH GROUP (UK) LIMITED's company registration number?
THE SWATCH GROUP (UK) LIMITED's registration number is 00177501, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE SWATCH GROUP (UK) LIMITED still an active company?
THE SWATCH GROUP (UK) LIMITED's status on Companies House is listed as active.
When was THE SWATCH GROUP (UK) LIMITED incorporated?
THE SWATCH GROUP (UK) LIMITED was incorporated on 26 October 1921, according to Companies House.
What is THE SWATCH GROUP (UK) LIMITED's registered address?
The registered address on file for THE SWATCH GROUP (UK) LIMITED is London, United Kingdom.
What legal structure is THE SWATCH GROUP (UK) LIMITED registered as?
THE SWATCH GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE SWATCH GROUP (UK) LIMITED?
Four officers are currently on record for THE SWATCH GROUP (UK) LIMITED, filed with Companies House. Mireille Koenig (appointed 2019-10-09), Paul Boxall (appointed 2025-03-01) and Sylvain Dolla (appointed 2025-12-01) all serve as Director; Maria Chandler (appointed 2022-06-01) serves as Company Secretary. Management authority at THE SWATCH GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE SWATCH GROUP (UK) LIMITED have a parent company or subsidiaries?
THE SWATCH GROUP (UK) LIMITED sits 1 level below its ultimate parent, The Swatch Group AG, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE SWATCH GROUP (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 THE SWATCH GROUP (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 THE SWATCH GROUP (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 THE SWATCH GROUP (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 6 October 2026.