Bucherer Holding Limited[4]Ownership of shares – 75% or more; Ownership of voting rights - 75% or more; Right to appoint or remove directorsAs reported · 30 Sept 2026
The cited legal disclosure identifies an operating company. The full ultimate beneficial-owner chain remains unverified; registered control is shown separately. An operating-company identity is not proof of who ultimately owns the business. Current Companies House disclosures for Bucherer UK Ltd (05209185): Bucherer Holding Limited: Ownership of shares – 75% or more; Ownership of voting rights - 75% or more; Right to appoint or remove directors. These are statutory control categories, not exact shareholdings. They can overlap, including through trusts, and must not be added together or interpreted as sole ownership. [1][2][4]
Headquarters, incorporation and tax residence describe different things. A headquarters address does not tell you where all of a company’s tax is paid.
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Investors in Bucherer
Registered share control only
The reviewed register names share controllers. Exact economic interests, smaller shareholders and the complete ultimate investor chain have not been verified. A stake in a parent or operating company is shown against that entity. Dates refer to each disclosure and can differ from the profile review date. Evidence links are included with each record.
An active Companies House share-control category for this exact registered entity. This is a statutory band, not an exact economic stake or the complete ultimate investor chain. Categories can overlap, including through trusts, and must not be added together.
Companies House · Active persons with significant control and their stated nature of control; ceased entries and withdrawn statements are excluded. Control categories can overlap and are not exact beneficial shareholdings.
The Bucherer UK filing appends Bucherer Holding Limited's consolidated accounts. They report GBP 540,000 taxation paid; the turnover note identifies UK-only operations, the tax note identifies UK corporation tax, and the sole subsidiary is Bucherer UK Limited. This is the UK holding-group payment, not the separate operating company's or the worldwide Rolex group's payment.
United KingdomPeriod ended 31 December 2025
UK corporation tax paid
£540kCash payment
Bucherer Holding Limited UK consolidated group Period ending 31 Dec 2025
The Bucherer UK filing appends Bucherer Holding Limited's consolidated accounts. They report GBP 540,000 taxation paid; the turnover note identifies UK-only operations, the tax note identifies UK corporation tax, and the sole subsidiary is Bucherer UK Limited. This is the UK holding-group payment, not the separate operating company's or the worldwide Rolex group's payment. [5]
These figures have different scopes. They should not be added together or used as a like-for-like tax ranking.
Companies House · Legal name, company number, domestic company type and incorporation. UK registration does not establish headquarters or tax residence; a constituent jurisdiction is not inferred from a registered-office address.
Companies House · Active persons with significant control and their stated nature of control; ceased entries and withdrawn statements are excluded. Control categories can overlap and are not exact beneficial shareholdings.
Companies House · Attached Bucherer Holding Limited report, PDF p.32; consolidated cash flow, PDF p.48 (printed p.15); UK-only operations, PDF p.57; UK corporation tax, PDF p.59; sole subsidiary, PDF p.61; explicit incorporation jurisdiction, PDF p.17