Christopher Ward (London ) Holdings Limited
- Company number
- 09076361
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jun 2014
- Nature of business
- Retail sale of watches and jewellery in specialised stores
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMANN, Sarah Louise | Director | 23 Sep 2024 | |
| BUCHMANN, Adrian | Director | 13 Dec 2023 | |
| KEECH, Joseph John | Director | 9 Feb 2023 | |
| WADE, Duncan Austin | Director | 21 Dec 2022 | |
| KERSHAW, Steve | Director | 19 Dec 2019 | |
| BADER, Jorg | Director | 26 Jun 2014 | |
| ELLIS, Peter Malcolm | Director | 9 Jun 2014 | |
| FRANCE, Michael Bernard Anthony | Director | 9 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jorg Bader | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2016 | 25 Jul 2019 |
| Mr Peter Malcolm Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2016 | 25 Jul 2019 |
| Mr Michael Bernard France | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2016 | 25 Jul 2019 |
| Jörg Bader | Ownership Of Shares 25 To 50 Percent | 13 Dec 2022 | |
| Bgf Gp Limited | Voting Rights 25 To 50 Percent | 25 Jul 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £45,369,000 | £6,626,000 | £3,377,000 | 6 |
| 31 Mar 2024 | - | £2,548,000 | £4,331,000 | 5 |
| 31 Mar 2023 | - | £2,887,000 | £3,000 | 5 |
| 31 Mar 2022 | - | £3,094,834 | £695,738 | 5 |
| 31 Mar 2021 | - | £3,494,501 | £97,726 | 5 |
| 31 Mar 2020 | £10,562,967 | £1,261,907 | £1,812,859 | 0 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
Connections
Owned by
Christopher Ward (London ) Holdings Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- BAUMANN, Sarah Louise - Director at The Air Ambulance Service
- ELLIS, Peter Malcolm - Director at Lampard House Limited
Companies at the same address
- Christopher Ward London Limited (05167936)
- Dice Pharmaceutical Communications Group Ltd (16181880)
- Xylem Creative Services Ltd (16183403)