Orlebar Brown started in year 2005 as Private Limited Company with registration number 05502027. The Orlebar Brown company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at First Floor, 87-91. Postal code: W1T 3EY. Since 2005/10/06 Orlebar Brown Limited is no longer carrying the name Tuckwood No. 135.
Currently there are 5 directors in the the firm, namely David C., Bruno P. and Philippe B. and others. In addition one secretary - Paul G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | First Floor, 87-91 |
Office Address2 | Newman Street |
Town | London |
Post code | W1T 3EY |
Country of origin | United Kingdom |
Registration Number | 05502027 |
Date of Incorporation | Thu, 7th Jul 2005 |
Industry | Manufacture of other men's outerwear |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
Last confirmation statement dated | Tue, 8th Aug 2023 |
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Chanel Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adam B. This PSC and has 25-50% voting rights. Then there is Piper V General Partner Lp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a scottish limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Chanel Limited
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 |
Notified on | 25 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam B.
Notified on | 6 April 2016 |
Ceased on | 25 September 2018 |
Nature of control: |
25-50% voting rights |
Piper V General Partner Lp
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 |
Notified on | 24 July 2017 |
Ceased on | 25 September 2018 |
Nature of control: |
25-50% shares |
Piper Pe Llp
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 |
Notified on | 6 April 2016 |
Ceased on | 25 September 2018 |
Nature of control: |
25-50% shares |
Tuckwood No. 135 | October 6, 2005 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (37 pages) |
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