RICHEMONT INVESTMENTS

Overview

Company Name	RICHEMONT INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02803362
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993
Date of Cessation	Oct 17, 2023

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 INVESTMENTS?

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

Where is RICHEMONT INVESTMENTS located?

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

What were the previous names of RICHEMONT INVESTMENTS?

Previous Company Names
Company Name	From	Until
VENDOME LUXURY INVESTMENTS LIMITED	May 16, 1994	May 16, 1994
NEW LUXURY (UK) LIMITED	Aug 11, 1993	Aug 11, 1993
VENDOME GROUP LIMITED	Jun 23, 1993	Jun 23, 1993
TRUSHELFCO (NO. 1899) LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for RICHEMONT INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RICHEMONT INVESTMENTS?

Filings

Date

Description

Document

Type

Oct 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 01, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2023

Application to strike the company off the register

1 pages

DS01

Apr 13, 2023

Confirmation statement made on Apr 13, 2023 with no updates

3 pages

CS01

Aug 05, 2022

Full accounts made up to Mar 31, 2022

19 pages

Apr 14, 2022

Confirmation statement made on Apr 13, 2022 with no updates

3 pages

CS01

Jun 29, 2021

Full accounts made up to Mar 31, 2021

20 pages

Apr 13, 2021

Confirmation statement made on Apr 13, 2021 with no updates

3 pages

CS01

Aug 07, 2020

Full accounts made up to Mar 31, 2020

18 pages

Apr 02, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Jun 28, 2019

Full accounts made up to Mar 31, 2019

18 pages

Mar 19, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Jul 03, 2018

Full accounts made up to Mar 31, 2018

18 pages

Mar 29, 2018

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

1 pages

TM02

Mar 19, 2018

Confirmation statement made on Mar 18, 2018 with no updates

3 pages

CS01

Jul 17, 2017

Full accounts made up to Mar 31, 2017

18 pages

Mar 20, 2017

Confirmation statement made on Mar 18, 2017 with updates

5 pages

CS01

Jul 08, 2016

Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP

1 pages

AD03

Jun 09, 2016

Full accounts made up to Mar 31, 2016

19 pages

Mar 18, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 101	SH01

Sep 09, 2015

Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP

1 pages

AD02

Aug 13, 2015

Full accounts made up to Mar 31, 2015

19 pages

Mar 18, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 101	SH01

Sep 19, 2014

Appointment of Mrs Luanne Still as a secretary on Sep 01, 2014

2 pages

AP03

View All Filings

Who are the officers of RICHEMONT INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Rupert John 15 Hill Street London W1J 5QT	Mar 31, 1999		Director	15 Hill Street London W1J 5QT	England	British	1967-12	Solicitor	124225590001
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 31, 1999	Dec 31, 2012	Secretary	15 Hill Street London W1J 5QT		British			32571030001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Dec 31, 1998	Mar 31, 1999	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British		Group Legal Adviser	47091840001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Oct 22, 1993	Mar 14, 1994	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British		Group Legal Adviser	47091840001
STILL, Luanne Conduit Street W1S 2XJ London 14-15 England	Sep 01, 2014	Mar 29, 2018	Secretary	Conduit Street W1S 2XJ London 14-15 England					191115460001
TAYLOR, Jessica Mary 15 Hill Street London W1J 5QT	Dec 31, 2012	Jul 01, 2014	Secretary	15 Hill Street London W1J 5QT		British			174970570001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Mar 14, 1994	Dec 31, 1998	Secretary	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British		Company Secretary	14978980002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 25, 1993	Oct 22, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BARTON, Kenneth Callum Orr 162 East 74th Street New York Ny 10022 United States	Mar 28, 1996	Feb 15, 2002	Director	162 East 74th Street New York Ny 10022 United States		British	1949-7	Chartered Accountant	46492800004
BENNETT, Michael Richard 9 Chemin Aux Folies Bellevue 1293 Geneva Switzerland	Apr 26, 1994	Jul 01, 2002	Director	9 Chemin Aux Folies Bellevue 1293 Geneva Switzerland		British	1942-10	Finance Director	35847110001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Mar 25, 1993	Aug 08, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8		900007180001
CROUSE, Leon Alisbachweg 7 Oberaeger 6315 FOREIGN Switzerland	Aug 10, 1993	Aug 11, 1993	Director	Alisbachweg 7 Oberaeger 6315 FOREIGN Switzerland		South African	1953-3	Chartered Accountant	35843360001
DU PLESSIS, Jan Petrus 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	Aug 11, 1993	Oct 22, 1993	Director	7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		British	1954-1	Finance Dir	31540220001
DUNNETT, Paul Alexander 5 Admiral Square Chelsea Harbour SW10 0UU London	May 09, 2001	Oct 31, 2001	Director	5 Admiral Square Chelsea Harbour SW10 0UU London		British	1949-1	Chartered Accountant	61995680002
FORSHAW, Neil Peter 24 Grove Gardens HP23 5PX Tring Hertfordshire	Dec 31, 1998	May 09, 2001	Director	24 Grove Gardens HP23 5PX Tring Hertfordshire		British	1960-4	General Manager Human Resource	61991940001
GERBER, Rene Werner Seestrasse 60 Kilchbergy 8802 FOREIGN Switzerland	Aug 11, 1993	Oct 22, 1993	Director	Seestrasse 60 Kilchbergy 8802 FOREIGN Switzerland		Swiss	1937-9	Director	13456930001
GREEN, Richard Paul Tanglewood Aldersey Road GU1 2ES Guildford Surrey	Oct 22, 1993	Mar 31, 1994	Director	Tanglewood Aldersey Road GU1 2ES Guildford Surrey		British	1950-4	Chartered Accountant	7360690001
GRIEVE, James Alan Speerstrasse 120 8805 Richterswil Switzerland	Aug 10, 1993	Oct 22, 1993	Director	Speerstrasse 120 8805 Richterswil Switzerland		British	1952-6	Chartered Accountant	34236180001
KAUFMANN, Albert Eric 41 Chemin Des Haut Chets 1223 Cologny Geneva Switzerland	Apr 26, 1994	Jul 01, 2002	Director	41 Chemin Des Haut Chets 1223 Cologny Geneva Switzerland		Swiss	1947-12	Lawyer	43262410001
LAST, Christopher Kevin Richard 13 Chelverton Road SW15 1RN London	Jul 10, 2002	Jul 16, 2004	Director	13 Chelverton Road SW15 1RN London		British	1967-8	Corporate Services Director	64518020002
LAWRENCE, William Sackville Gwynne 15 Hill Street London W1J 5QT	Mar 31, 1999	Dec 31, 2012	Director	15 Hill Street London W1J 5QT	England	British	1947-9	Chartered Secretary	32571030002
NAUER, Kurt Joseph Seemattstrasse 56 6330 Cham FOREIGN Switzerland	Aug 10, 1993	Oct 22, 1993	Director	Seemattstrasse 56 6330 Cham FOREIGN Switzerland		Swiss	1950-8	Treasurer	18577990001
PADRINI, Susan 99 Lansdowne Road W11 2LE London	Mar 14, 1994	Mar 31, 1999	Director	99 Lansdowne Road W11 2LE London		British	1962-9	Chartered Accountant	46099630002
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Oct 22, 1993	Jul 30, 1999	Director	2 Tufton Court Tufton Street SW1P 3QH London		British	1948-9	Group Legal Adviser	47091840001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Mar 25, 1993	Aug 08, 1993	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Oct 22, 1993	Dec 31, 1998	Director	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British	1956-9	Company Secretary	14978980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHEMONT INVESTMENTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Richemont Holdings (Uk) Ltd

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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