Introduction
Watch Company
A
ARABELLE SOLUTIONS UK LIMITED
ARABELLE SOLUTIONS UK LIMITED is an active company incorporated on 29 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARABELLE SOLUTIONS UK LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
14767051
LTD Company
Age
2 Years
Incorporated 29 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
GEAST UK LIMITED
From: 29 March 2023To: 12 June 2024
Address
Nova North 11 Bressenden Place London, SW1E 5BY,
Previous Addresses
90 Whitfield Street London W1T 4EZ England
From: 29 March 2023To: 1 April 2025
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CORNAND, Catherine Simone Odette
Active11 Bressenden Place, LondonSW1E 5BY
Born May 1965
Director
Appointed 01 Jul 2025
CORNAND, Catherine Simone Odette
11 Bressenden Place, LondonSW1E 5BY
Born May 1965
Director
01 Jul 2025
Active
HOWARTH, Paul John Arton
Active11 Bressenden Place, LondonSW1E 5BY
Born August 1970
Director
Appointed 01 Dec 2025
HOWARTH, Paul John Arton
11 Bressenden Place, LondonSW1E 5BY
Born August 1970
Director
01 Dec 2025
Active
LEHAL, Mandip Singh
Active11 Bressenden Place, LondonSW1E 5BY
Born December 1973
Director
Appointed 31 May 2024
LEHAL, Mandip Singh
11 Bressenden Place, LondonSW1E 5BY
Born December 1973
Director
31 May 2024
Active
ODENDAAL, Ralph
Active11 Bressenden Place, LondonSW1E 5BY
Born January 1970
Director
Appointed 31 May 2024
ODENDAAL, Ralph
11 Bressenden Place, LondonSW1E 5BY
Born January 1970
Director
31 May 2024
Active
FONTANA, Bernard Jean Louis
Resigned11 Bressenden Place, LondonSW1E 5BY
Born March 1961
Director
Appointed 28 Oct 2024
Resigned 01 Jul 2025
FONTANA, Bernard Jean Louis
11 Bressenden Place, LondonSW1E 5BY
Born March 1961
Director
28 Oct 2024
Resigned 01 Jul 2025
Resigned
GUYLER, Robert
ResignedLondonW1T 4EZ
Born December 1966
Director
Appointed 29 Mar 2023
Resigned 31 May 2024
GUYLER, Robert
LondonW1T 4EZ
Born December 1966
Director
29 Mar 2023
Resigned 31 May 2024
Resigned
ROSSI, Simone
ResignedLondonW1T 4EZ
Born October 1968
Director
Appointed 29 Mar 2023
Resigned 31 May 2024
ROSSI, Simone
LondonW1T 4EZ
Born October 1968
Director
29 Mar 2023
Resigned 31 May 2024
Resigned
TOMBLIN, David
ResignedLondon
Born May 1976
Director
Appointed 06 Nov 2023
Resigned 01 Dec 2025
TOMBLIN, David
London
Born May 1976
Director
06 Nov 2023
Resigned 01 Dec 2025
Resigned
WISCART, Frederic Olivier
ResignedLondonW1T 4EZ
Born November 1972
Director
Appointed 01 Jul 2024
Resigned 28 Oct 2024
WISCART, Frederic Olivier
LondonW1T 4EZ
Born November 1972
Director
01 Jul 2024
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Edf Energy Holdings Limited
11 Bressenden Place, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2023