Who owns PATEK PHILIPPE UK LIMITED?

In the current sources, PATEK PHILIPPE UK LIMITED is connected to Thierry Henri Stern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PATEK PHILIPPE UK LIMITED's risk level?

WhiteIntel flags PATEK PHILIPPE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATEK PHILIPPE UK LIMITED appear across sources?

PATEK PHILIPPE UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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PATEK PHILIPPE UK LIMITED

Name: PATEK PHILIPPE UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATEK PHILIPPE UK LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1946 · Active

/01

Registry identity

Status: active
Incorporated: 1946-05-10
Legal form: ltd
Activity: 46499
Registered office: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PATEK PHILIPPE UK LIMITED
- Thierry Henri Stern· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATEK PHILIPPE UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PATEK PHILIPPE UK LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

25 Nov 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
10 May 1946Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 00410287
Status: active
Type: ltd
Incorporated: 1946-05-10
Registered office: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
SIC: 46499

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-11-25

FORMERLY KNOWN AS

RHONE PRODUCTS (UK) LIMITED

/07

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BERNASCONI, Laurent
- director · Swiss · appointed 2024-07-01 · Companies House
●
LURSHAY, Adrian
- director · British · appointed 2020-01-01 · Companies House
●
STERN, Thierry Henri
- director · Swiss · appointed 2003-02-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
●
BELTON, Douglas William
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
HEARN, Andrew Mark
- secretary · British · appointed 2000-06-30 · resigned · Companies House
- director · British · appointed 2000-06-30 · resigned · Companies House
●
PENY, Claude
- director · Swiss · appointed 2000-06-09 · resigned · Companies House
●
STERN, Henri
- director · Swiss · resigned · Companies House
●
STERN, Philippe
- director · Swiss · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATEK PHILIPPE UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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