Aurum Acquisitions Limited
- Company number
- 05074721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2004
- Nature of business
- Retail sale of watches and jewellery in specialised stores
- Corporate group
- Audemars Piguet (UK) Limited (14 companies)
Registered office
Previous names
- Godfrey Acquisitions Limited (until 20 Oct 2004)
- Goldsmiths Acquisitions Limited (until 1 Jun 2007)
- HS 221 Limited (until 30 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMBERG, Lars Anders Ragnar | Director | 12 May 2023 | |
| DUFFY, Hugh Brian | Director | 12 Feb 2014 | |
| FLOYDD, William James Spencer | Director | 1 Jan 2022 | 12 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watches Of Switzerland Operations Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Aurum Acquisitions Limited → Watches Of Switzerland Operations Limited → Jewel UK Bidco Limited → Jewel UK Midco Limited → Watches Of Switzerland Group PLC
Controls
- Goldsmiths Limited (03729804)
- Watches Of Switzerland Company Limited (00146087)
Directors’ other companies
- DUFFY, Hugh Brian - Director at Jewel UK Bidco Limited
- DUFFY, Hugh Brian - Director at Watches Of Switzerland Operations Limited
- ROMBERG, Lars Anders Ragnar - Director at Watches Of Switzerland Limited
- ROMBERG, Lars Anders Ragnar - Director at Jewel UK Bidco Limited
- ROMBERG, Lars Anders Ragnar - Director at WOS Dormant 1 Limited
- ROMBERG, Lars Anders Ragnar - Director at Goldsmiths Limited
- ROMBERG, Lars Anders Ragnar - Director at Watches Of Switzerland Operations Limited
- ROMBERG, Lars Anders Ragnar - Director at WOS Dormant 2 Limited
Companies at the same address
- Aurum Pension Trustees Limited (08958506)
- Goldsmiths Limited (03729804)
- Jewel UK Bidco Limited (08306313)
- Jewel UK Midco Limited (08306312)
- Mappin & Webb Limited (00053237)
- Watches Of Switzerland Company Limited (00146087)
- Watches Of Switzerland Limited (00434487)
- WOS Dormant 1 Limited (04271599)
- WOS Dormant 2 Limited (06323462)