RICHEMONT INTERNATIONAL LIMITED

Overview

Company Name	RICHEMONT INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02263767
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHEMONT INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RICHEMONT INTERNATIONAL LIMITED located?

Registered Office Address	15 Hill Street London W1J 5QT
Undeliverable Registered Office Address	No

What were the previous names of RICHEMONT INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1278) LIMITED	Jun 01, 1988	Jun 01, 1988

What are the latest accounts for RICHEMONT INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RICHEMONT INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for RICHEMONT INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Appointment of Helen Emanuel as a secretary on Apr 14, 2026	2 pages	AP03

Apr 17, 2026	Termination of appointment of Shamini Rajah-Barrett as a secretary on Apr 14, 2026	1 pages	TM02

Apr 17, 2026	Appointment of Mr Gary John Stevenson as a director on Apr 14, 2026	2 pages	AP01

Dec 15, 2025	Full accounts made up to Mar 31, 2025	33 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Mr Axel Denis Meyer as a director on Jun 09, 2025	2 pages	AP01

Jun 09, 2025	Appointment of Mr Olivier Percetti as a director on Jun 09, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Sheila Mary Henderson as a director on Apr 01, 2025	1 pages	TM01

Jan 23, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	33 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Full accounts made up to Mar 31, 2020	34 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Full accounts made up to Mar 31, 2019	32 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Full accounts made up to Mar 31, 2018	32 pages	AA

Mar 29, 2018	Appointment of Mrs Shamini Rajah-Barrett as a secretary on Mar 29, 2018	2 pages	AP03

Mar 29, 2018	Termination of appointment of Luanne Still as a secretary on Mar 29, 2018	1 pages	TM02

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RICHEMONT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMANUEL, Helen 15 Hill Street London W1J 5QT	Apr 14, 2026		Secretary	15 Hill Street London W1J 5QT				347575310001
BROOKS, Rupert John 15 Hill Street London W1J 5QT	Mar 31, 2016		Director	15 Hill Street London W1J 5QT	England	British	1967-12	124225590001
MEYER, Axel Denis Chemin De La Chenaie 50 Bellevue 1293 Richemont International Sa Switzerland	Jun 09, 2025		Director	Chemin De La Chenaie 50 Bellevue 1293 Richemont International Sa Switzerland	Switzerland	Swiss	1970-8	336731570001
PERCETTI, Olivier 296 Regent Street W1B 3AP London Walmar House United Kingdom	Jun 09, 2025		Director	296 Regent Street W1B 3AP London Walmar House United Kingdom	England	French	1974-6	262841130001
STEVENSON, Gary John 15 Hill Street London W1J 5QT	Apr 14, 2026		Director	15 Hill Street London W1J 5QT	England	British	1968-3	344378590001
BROOKS, Rupert John 15 Hill Street London W1J 5QT	Dec 31, 2012	Jul 17, 2017	Secretary	15 Hill Street London W1J 5QT		British		175030560001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Apr 28, 1994	Oct 06, 1995	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
GRIFFITHS, Ann Elizabeth Clifton Jon Witney Road Kingston Bagpuize OX13 5AN Abingdon Oxfordshire	Sep 09, 1997	Jun 03, 1999	Secretary	Clifton Jon Witney Road Kingston Bagpuize OX13 5AN Abingdon Oxfordshire		British		44948390001
LAST, Christopher Kevin Richard 13 Chelverton Road SW15 1RN London	Jun 03, 1999	May 02, 2001	Secretary	13 Chelverton Road SW15 1RN London		British		64518020002
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	May 02, 2001	Dec 31, 2012	Secretary	15 Hill Street London W1J 5QT		British		32571030001
MATHER, Denys Raymond Alexander South Barn Manor Farm ME18 6BX Laddingford Kent		Apr 28, 1994	Secretary	South Barn Manor Farm ME18 6BX Laddingford Kent		British		105644330001
RAJAH-BARRETT, Shamini 15 Hill Street London W1J 5QT	Mar 29, 2018	Apr 14, 2026	Secretary	15 Hill Street London W1J 5QT				244785740001
STILL, Luanne 15 Hill Street London W1J 5QT	Jul 17, 2017	Mar 29, 2018	Secretary	15 Hill Street London W1J 5QT				235820610001
WINGFIELD, Ernest Niall Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire	Oct 06, 1995	Sep 09, 1997	Secretary	Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		British		15544120002
COLFER, Christopher Michael 15 Hill Street London W1J 5QT	Nov 04, 2004	Jul 31, 2013	Director	15 Hill Street London W1J 5QT	United Kingdom	Canada	1969-1	101589210004
DU PLESSIS, Jan Petrus 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		Apr 30, 2004	Director	7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		British	1954-1	31540220001
HENDERSON, Sheila Mary 15 Hill Street London W1J 5QT	Jan 01, 2018	Apr 01, 2025	Director	15 Hill Street London W1J 5QT	United Kingdom	British,Irish	1965-10	233076350001
HERSOV, Robert Basil Flat 1 30 Pond Place SW3 6QP London	May 16, 1994	Aug 18, 1995	Director	Flat 1 30 Pond Place SW3 6QP London		British	1960-10	58708470002
LAST, Christopher Kevin Richard 13 Chelverton Road SW15 1RN London	Jan 28, 2003	Jul 16, 2004	Director	13 Chelverton Road SW15 1RN London		British	1967-8	64518020002
MATHER, Denys Raymond Alexander South Barn Manor Farm ME18 6BX Laddingford Kent		Apr 28, 1994	Director	South Barn Manor Farm ME18 6BX Laddingford Kent	England	British	1931-4	105644330001
MICHOTTE, Eloy Urbain Paul Ghislain 15 Hill Street London W1J 5QT		Mar 31, 2016	Director	15 Hill Street London W1J 5QT	United Kingdom	Belgian	1948-3	14912110004
MOSTERT, Frederick Willem, Dr 15 Hill Street London W1J 5QT		Dec 31, 2014	Director	15 Hill Street London W1J 5QT	United Kingdom	British	1959-7	37808260004
RUPERT, Johann Peter Groot Paardevle1 29 Magnolia Street Heldervue 7130 Somerset West South Africa		Aug 20, 1998	Director	Groot Paardevle1 29 Magnolia Street Heldervue 7130 Somerset West South Africa	South Africa	South African	1950-6	35847060001
WELCH-BALLENTINE, Caroline Delia 15 Hill Street London W1J 5QT	Jan 28, 2015	Jan 01, 2018	Director	15 Hill Street London W1J 5QT	England	British	1965-12	145625340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHEMONT INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richemont Holdings (Uk) Limited

Apr 06, 2016

Hill Street

W1J 5QT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2841548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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