Bremont Watch Company Limited, Henley-on-thames
Bremont Watch Company Limited is a private limited company. Previously, it was called Tavannes Limited (changed on 2005-06-28). Registered at Manufacturing and Technology Centre, Reading Road, Henley-On-Thames RG9 4GE, this 19 years old company was incorporated on 2005-04-05 and is classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770), "wholesale of watches and jewellery" (Standard Industrial Classification code: 46480), "repair of watches, clocks and jewellery" (Standard Industrial Classification code: 95250).6 directors can be found in the enterprise: Davide C. (appointed on 18 May 2023), Rupert M. (appointed on 02 November 2022), Clare J. (appointed on 06 July 2022). When it comes to the secretaries (1 in total), we can name: Nicholas E. (appointed on 05 April 2005).
| About | |
|---|---|
| Name: Bremont Watch Company Limited | |
| Number: 05414485 | |
| Incorporation date: 2005-04-05 | |
| End of financial year: 30 June |
| Address: |
Manufacturing And Technology Centre Reading Road Henley-on-thames RG9 4GE |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores 46480 - Wholesale of watches and jewellery 95250 - Repair of watches, clocks and jewellery 26520 - Manufacture of watches and clocks |
Company staff
People with significant control
The Pershing Square Foundation
19 October 2022
| Address | 787 Eleventh Avenue, 9th Floor, New York, New York 10019, United States |
| Legal authority | Laws Of The State Of New York |
| Legal form | Charitable Trust |
| Nature of control: |
25-50% shares |
Hellcat Acquisitions, Lp
1 March 2019
| Address | Corporation Tower Center 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States |
| Legal authority | The Limited Partnership Act In Delaware |
| Legal form | Limited Partnership |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Steven C.
26 September 2018 - 19 October 2022
| Nature of control: |
25-50% shares |
The deadline for Bremont Watch Company Limited confirmation statement filing is 2024-10-29. The last confirmation statement was filed on 2023-10-15. The date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: The Pershing Square Foundation has 1/2 or less of shares. The corporate PSC can be reached at Eleventh Avenue, 9Th Floor, New York 10019. Hellcat Acquisitions, Lp has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 1209 Orange Street, Wilmington, Delaware 19801. Steven C. who has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 9th, November 2023 | incorporation |
Free Download
(51 pages)
|