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WATCHFINDER.CO.UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04524723
Incorporation Date
2002-09-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

WATCHFINDER.CO.UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04524723, and its current status with Companies House is active. The company was incorporated on 3 September 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WATCHFINDER.CO.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 8 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 WATCHFINDER.CO.UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHEMONT HOLDINGS (UK) LIMITED, 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
RICHEMONT HOLDINGS (UK) LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for WATCHFINDER.CO.UK LIMITED are current appointments, filed with Companies House. Patrick Addor (appointed 2019-12-03), Arjen Van De Vall (appointed 2023-01-24) and Olivier Percetti (appointed 2026-04-13) all serve as Director; Helen Emanuel (appointed 2026-03-25) serves as Company Secretary. The remaining 1 record shown (Rupert Brooks) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WATCHFINDER.CO.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.

PA
Patrick Addor ACTIVE

Appointed
2019-12-03
Residence
🇨🇭 Switzerland
Occupation
Director

AV
Arjen Van De Vall ACTIVE

Appointed
2023-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

OP
Olivier Percetti ACTIVE

Appointed
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Helen Emanuel ACTIVE

Appointed
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Rupert Brooks RESIGNED

Appointed
2019-12-03
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WATCHFINDER.CO.UK LIMITED sits 3 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WATCHFINDER.CO.UK LIMITED is RICHEMONT HOLDINGS (UK) LIMITED, holding 100% as filed in WATCHFINDER.CO.UK LIMITED's own shareholder record with Companies House. COMPAGNIE FINANCIERE RICHEMONT SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, United States 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.

Ultimate HQ
COMPAGNIE FINANCIERE RICHEMONT SA
Switzerland
Watchfinder North America, Inc.
United States#0229267376

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Frequently Asked Questions

Who owns WATCHFINDER.CO.UK LIMITED?

One shareholder is currently on record for WATCHFINDER.CO.UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHEMONT HOLDINGS (UK) LIMITED, 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 WATCHFINDER.CO.UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WATCHFINDER.CO.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 WATCHFINDER.CO.UK LIMITED have on record?

1 shareholder is shown on record for WATCHFINDER.CO.UK LIMITED.

What is WATCHFINDER.CO.UK LIMITED's company registration number?

WATCHFINDER.CO.UK LIMITED's registration number is 04524723, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WATCHFINDER.CO.UK LIMITED still an active company?

WATCHFINDER.CO.UK LIMITED's status on Companies House is listed as active.

When was WATCHFINDER.CO.UK LIMITED incorporated?

WATCHFINDER.CO.UK LIMITED was incorporated on 3 September 2002, according to Companies House.

What is WATCHFINDER.CO.UK LIMITED's registered address?

The registered address on file for WATCHFINDER.CO.UK LIMITED is London, United Kingdom.

What legal structure is WATCHFINDER.CO.UK LIMITED registered as?

WATCHFINDER.CO.UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WATCHFINDER.CO.UK LIMITED?

Four of the 5 officer records shown for WATCHFINDER.CO.UK LIMITED are current appointments, filed with Companies House. Patrick Addor (appointed 2019-12-03), Arjen Van De Vall (appointed 2023-01-24) and Olivier Percetti (appointed 2026-04-13) all serve as Director; Helen Emanuel (appointed 2026-03-25) serves as Company Secretary. The remaining 1 record shown (Rupert Brooks) is a former appointment that has since been resigned. Management authority at WATCHFINDER.CO.UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WATCHFINDER.CO.UK LIMITED have a parent company or subsidiaries?

WATCHFINDER.CO.UK LIMITED sits 3 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States 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 WATCHFINDER.CO.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 WATCHFINDER.CO.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 WATCHFINDER.CO.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 WATCHFINDER.CO.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 8 October 2026.

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