RICHEMONT UK LIMITED
Company details
- Registered name
- RICHEMONT UK LIMITED
- Company number
- 03484692
- Registered office
- 15 Hill Street, London, W1J 5QT, England
- Company type
- Private limited company
- Incorporated on
- 22 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- CARTIER LIMITED (to 28 Jun 2002) · LUXURY EYEWEAR UK LIMITED (to 02 Apr 2002) · BART 147 LIMITED (to 26 Jan 1998)
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products · 47710 — Retail sale of clothing in specialised stores · 47770 — Retail sale of watches and jewellery in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Director resigned | BROOKS, Rupert John | — |
| 01/01/2026 | Secretary resigned | BROOKS, Rupert | — |
| 01/01/2026 | Director appointed | — | STEVENSON, Gary John |
| 01/01/2026 | Secretary appointed | — | EMANUEL, Helen |
| 11/06/2025 | Director appointed | — | MEYER, Axel Denis |
| 01/04/2025 | Director resigned | HENDERSON, Sheila Mary | — |
| 16/09/2019 | Director appointed | — | PERCETTI, Olivier |
| 30/06/2019 | Director resigned | CATTO, Greig Owen | — |
| 01/01/2018 | Director resigned | WELCH-BALLENTINE, Caroline Delia | — |
| 01/01/2018 | Director appointed | — | HENDERSON, Sheila Mary |
| 06/04/2016 | Person with significant control added | — | Cartier Limited |
| 16/12/2015 | Director resigned | BAMBERGER, Arnaud Marie | — |
| 16/12/2015 | Secretary resigned | CATTO, Greig Owen | — |
| 16/12/2015 | Secretary appointed | — | BROOKS, Rupert |
| 01/10/2015 | Director appointed | — | WELCH-BALLENTINE, Caroline Delia |
| 01/10/2015 | Director appointed | — | BROOKS, Rupert John |
| 30/06/2003 | Director resigned | PASCHE, Denys Edward | — |
| 30/05/2003 | Director resigned | MERRIMAN, David Wyndham | — |
| 17/07/2002 | Director appointed | — | PASCHE, Denys Edward |
| 17/07/2002 | Director appointed | — | MERRIMAN, David Wyndham |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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Data protection register
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About RICHEMONT UK LIMITED (03484692)
RICHEMONT UK LIMITED is a private limited company incorporated on 22 December 1997 and registered in the United Kingdom under company number 03484692. Its registered office is at 15 Hill Street, London, W1J 5QT, England. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Cartier Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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