RICHEMONT UK LIMITED

Overview

Company Name	RICHEMONT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03484692
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997

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 UK LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RICHEMONT UK LIMITED located?

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

What were the previous names of RICHEMONT UK LIMITED?

Previous Company Names
Company Name	From	Until
CARTIER LIMITED	Apr 02, 2002	Apr 02, 2002
LUXURY EYEWEAR UK LIMITED	Jan 26, 1998	Jan 26, 1998
BART 147 LIMITED	Dec 22, 1997	Dec 22, 1997

What are the latest accounts for RICHEMONT UK 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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for RICHEMONT UK LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Termination of appointment of Rupert John Brooks as a director on Mar 25, 2026	1 pages	TM01

Jan 16, 2026	Appointment of Helen Emanuel as a secretary on Jan 01, 2026	2 pages	AP03

Jan 16, 2026	Appointment of Mr Gary John Stevenson as a director on Jan 01, 2026	2 pages	AP01

Jan 16, 2026	Termination of appointment of Rupert Brooks as a secretary on Jan 01, 2026	1 pages	TM02

Dec 15, 2025	Full accounts made up to Mar 31, 2025	37 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Appointment of Mr Axel Denis Meyer as a director on Jun 11, 2025	2 pages	AP01

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

Dec 20, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	37 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Full accounts made up to Mar 31, 2022	39 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Full accounts made up to Mar 31, 2021	39 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Mar 31, 2020	38 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Appointment of Mr Olivier Percetti as a director on Sep 16, 2019	2 pages	AP01

Jul 04, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

Jul 01, 2019	Termination of appointment of Greig Owen Catto as a director on Jun 30, 2019	1 pages	TM01

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jul 13, 2018	Full accounts made up to Mar 31, 2018	31 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Appointment of Mrs Sheila Mary Henderson as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of RICHEMONT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMANUEL, Helen Hill Street W1J 5QT London 15 England	Jan 01, 2026		Secretary	Hill Street W1J 5QT London 15 England				344379000001
MEYER, Axel Denis Hill Street W1J 5QT London 15 England	Jun 11, 2025		Director	Hill Street W1J 5QT London 15 England	Switzerland	Swiss	1970-8	336978290001
PERCETTI, Olivier 296 Regent Street W1B 3AP London Walmar House United Kingdom	Sep 16, 2019		Director	296 Regent Street W1B 3AP London Walmar House United Kingdom	England	French	1974-6	262841130001
STEVENSON, Gary John Hill Street W1J 5QT London 15 England	Jan 01, 2026		Director	Hill Street W1J 5QT London 15 England	England	British	1968-3	344378590001
BROOKS, Rupert Hill Street W1J 5QT London 15 England	Dec 16, 2015	Jan 01, 2026	Secretary	Hill Street W1J 5QT London 15 England				203607780001
CATTO, Greig Owen 175-177 New Bond Street London W1S 4RN	Jul 01, 1999	Dec 16, 2015	Secretary	175-177 New Bond Street London W1S 4RN		South African		26115440002
BART SECRETARIES LIMITED Third Floor Saint Bartholomews Lewins Mead Bristol	Dec 22, 1997	Jul 01, 1999	Nominee Secretary	Third Floor Saint Bartholomews Lewins Mead Bristol				900006550001
BAMBERGER, Arnaud Marie 175-177 New Bond Street London W1S 4RN	Jul 01, 1999	Dec 16, 2015	Director	175-177 New Bond Street London W1S 4RN	United Kingdom	French	1945-8	31022580005
BROOKS, Rupert John Hill Street W1J 5QT London 15 England	Oct 01, 2015	Mar 25, 2026	Director	Hill Street W1J 5QT London 15 England	England	British	1967-12	124225590001
CATTO, Greig Owen Hill Street W1J 5QT London 15 England	Jul 01, 1999	Jun 30, 2019	Director	Hill Street W1J 5QT London 15 England	England	South African	1959-3	26115440002
CROMBE, Michel Georges Marie Joseph Flat 5 12 Lansdown Place Clifton BS8 3AF Bristol	Jul 07, 1998	Jul 01, 1999	Director	Flat 5 12 Lansdown Place Clifton BS8 3AF Bristol		French	1946-10	57968550001
HENDERSON, Sheila Mary Hill Street W1J 5QT London 15 England	Jan 01, 2018	Apr 01, 2025	Director	Hill Street W1J 5QT London 15 England	United Kingdom	British,Irish	1965-10	233076350001
MERRIMAN, David Wyndham Harling House 30 Station Road HP9 1AB Beaconsfield Buckinghamshire	Jul 17, 2002	May 30, 2003	Director	Harling House 30 Station Road HP9 1AB Beaconsfield Buckinghamshire		British	1958-1	39293150002
PASCHE, Denys Edward Greenbanks Kenilworth Close SM7 2BJ Banstead Surrey	Jul 17, 2002	Jun 30, 2003	Director	Greenbanks Kenilworth Close SM7 2BJ Banstead Surrey		Swiss	1942-3	11985240001
VANNER, Jean Jacques 52 Rue Du Capitaine Guynemer 92400 Courbevoie France	Dec 30, 1997	Mar 06, 2002	Director	52 Rue Du Capitaine Guynemer 92400 Courbevoie France		French	1948-1	56941400001
VESSEY, Paul Ernest 31 Baltic Place N1 5AQ London	Jul 07, 1998	May 15, 2000	Director	31 Baltic Place N1 5AQ London		British	1956-8	59273500001
WELCH-BALLENTINE, Caroline Delia Hill Street W1J 5QT London 15 England	Oct 01, 2015	Jan 01, 2018	Director	Hill Street W1J 5QT London 15 England	England	British	1965-12	145625340002
BART MANAGEMENT LIMITED Third Floor Saint Bartholomews Lewins Mead Bristol	Dec 22, 1997	Dec 30, 1997	Nominee Director	Third Floor Saint Bartholomews Lewins Mead Bristol				900006540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cartier Limited

Apr 06, 2016

New Bond Street

W1S 4RN London

175-177

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	00157267

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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