Richemont Holdings (Uk) Limited

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richemont holdings (uk) limited
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Micro

Richemont Holdings (uk) Limited

02841548•Private Limited With Share Capital

15 Hill Street, London, W1J5QT
02078388500

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Incorporated

28/07/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Richemont Holdings (uk) Limited (02841548) is a private limited with share capital incorporated on 28/07/1993 (32 years old) and registered in london, W1J5QT. The company operates under SIC code 70100 and is classified as Micro.

Richemont holdings (uk) limited is an apparel & fashion company based out of 27 knightsbridge, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/1993
W1J5QT

Financial Overview

Total Assets

£539.31M

Liabilities

£114.52M

Net Assets

£424.80M

Turnover

£561.0K

Cash

£110.99M

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
rupert john brooks
director
A
arthur charles valerian wellesley
director
O
olivier percetti
director
S
swen henrik grundmann
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:25-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Legacy
Category:Capital
Date:30-10-2018
Legacy
Category:Insolvency
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Move Registers To Sail Company
Category:Address
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2012
Resolution
Category:Resolution
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Move Registers To Registered Office Company
Category:Address
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Miscellaneous
Category:Miscellaneous
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:24-08-2010
Change Sail Address Company
Category:Address
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Accounts
Date:31-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006

Import / Export

Imports
12 Months19
60 Months88
Exports
12 Months10
60 Months64

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

15 Hill Street, London, W1J5QTRegistered
27 Knightsbridge, London, SW1X7YB

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Contact

02078388500
15 Hill Street, London, W1J5QT