Introduction
Watch Company
W
WAUTIER FAMILY OFFICE LIMITED
WAUTIER FAMILY OFFICE LIMITED is an active company incorporated on 7 October 2024 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. WAUTIER FAMILY OFFICE LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16002076
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAUTIER, Claudine Catherine
Active81 Fulham Road, LondonSW3 6RD
Born August 1966
Director
Appointed 07 Oct 2024
WAUTIER, Claudine Catherine
81 Fulham Road, LondonSW3 6RD
Born August 1966
Director
07 Oct 2024
Active
WAUTIER, Jean-Baptiste Robert Bernard
Active81 Fulham Road, LondonSW3 6RD
Born December 1969
Director
Appointed 07 Oct 2024
WAUTIER, Jean-Baptiste Robert Bernard
81 Fulham Road, LondonSW3 6RD
Born December 1969
Director
07 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Claudine Catherine Wautier
Active81 Fulham Road, LondonSW3 6RD
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2024
Claudine Catherine Wautier
81 Fulham Road, LondonSW3 6RD
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2024
Active
Jean-Baptiste Robert Bernard Wautier
Active81 Fulham Road, LondonSW3 6RD
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2024
Jean-Baptiste Robert Bernard Wautier
81 Fulham Road, LondonSW3 6RD
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2025