Introduction
Watch Company
P
PASTICHE BRANDS LIMITED
PASTICHE BRANDS LIMITED is an active company incorporated on 18 December 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. PASTICHE BRANDS LIMITED was registered 0 years ago.(SIC: 46390)
Status
active
Active since N/A years ago
Company No
16920586
LTD Company
Age
N/A Years
Incorporated 18 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2027
Period: 18 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
3rd Floor 7 Howick Place London, SW1P 1BB,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 18 Dec 2025
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Secretary
18 Dec 2025
Active
COPLAND, Colin George
Active7 Howick Place, LondonSW1P 1BB
Born May 1954
Director
Appointed 18 Dec 2025
COPLAND, Colin George
7 Howick Place, LondonSW1P 1BB
Born May 1954
Director
18 Dec 2025
Active
JENNINGS, Harry Arthur
Active7 Howick Place, LondonSW1P 1BB
Born September 1989
Director
Appointed 18 Dec 2025
JENNINGS, Harry Arthur
7 Howick Place, LondonSW1P 1BB
Born September 1989
Director
18 Dec 2025
Active
MERCER, Richard Patrick
Active7 Howick Place, LondonSW1P 1BB
Born January 1972
Director
Appointed 18 Dec 2025
MERCER, Richard Patrick
7 Howick Place, LondonSW1P 1BB
Born January 1972
Director
18 Dec 2025
Active
RAPHAEL, Toby Frank
Active7 Howick Place, LondonSW1P 1BB
Born December 1970
Director
Appointed 18 Dec 2025
RAPHAEL, Toby Frank
7 Howick Place, LondonSW1P 1BB
Born December 1970
Director
18 Dec 2025
Active
VESTEY, George Moubray William
Active7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
Appointed 18 Dec 2025
VESTEY, George Moubray William
7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
18 Dec 2025
Active
SUMNER, Brett Geoffrey
Resigned7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
Appointed 18 Dec 2025
Resigned 06 Feb 2026
SUMNER, Brett Geoffrey
7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
18 Dec 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fine Foods Group Limited
Active7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Fine Foods Group Limited
7 Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026