Orlebar Brown Limited, London

Orlebar Brown Limited is a private limited company. Previously, it was named Tuckwood No. 135 Limited (changed on 2005-10-06). Registered at First Floor, 87-91, Newman Street, London W1T 3EY, the aforementioned 18 years old firm was incorporated on 2005-07-07 and is classified as "manufacture of other men's outerwear" (SIC code: 14131).
5 directors can be found in the company: David C. (appointed on 04 October 2019), Bruno P. (appointed on 25 September 2018), Philippe B. (appointed on 25 September 2018). As for the secretaries (1 in total), we can name: Paul G. (appointed on 14 August 2023).
About
Name: Orlebar Brown Limited
Number: 05502027
Incorporation date: 2005-07-07
End of financial year: 31 December
 
Address: First Floor, 87-91
Newman Street
London
W1T 3EY
SIC code: 14131 - Manufacture of other men's outerwear
Company staff
People with significant control
Chanel Limited
25 September 2018
Address 5 Barlow Place, London, W1J 6DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00203669
Nature of control: 75,01-100% shares
75,01-100% voting rights
Adam B.
6 April 2016 - 25 September 2018
Nature of control: 25-50% voting rights
Piper V General Partner Lp
24 July 2017 - 25 September 2018
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnerships Act 1907
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl008396
Nature of control: 25-50% shares
Piper Pe Llp
6 April 2016 - 25 September 2018
Address Eardley House 182-184 Campden Hill Road, London, W8 7AS, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered England
Registration number Oc345898
Nature of control: 25-50% shares

The date for Orlebar Brown Limited confirmation statement filing is 2024-08-22. The last confirmation statement was filed on 2023-08-08. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Chanel Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Barlow Place, W1J 6DG London. Piper V General Partner Lp has 1/2 or less of shares. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 5th, September 2023 | accounts
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