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Richemont International Limited

Richemont International Limited is an active company incorporated on 1 June 1988 with the registered office located in London, Greater London. Richemont International Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02263767
Private limited company
Age
37 years
Incorporated 1 June 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Hill Street
London
W1J 5QT
Same address for the past 9 years
Telephone
02074992539
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • French • Lives in England • Born in Jun 1974
Director • Lawyer • British,irish • Lives in UK • Born in Oct 1965
Director • Chief Legal Counsel, Compliance And Operations • Swiss • Lives in Switzerland • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Richemont Holdings (UK) Limited
Mr Rupert John Brooks, Sheila Mary Henderson, and 1 more are mutual people.
Active
Richemont UK Limited
Mr Rupert John Brooks, Sheila Mary Henderson, and 1 more are mutual people.
Active
Cartier Limited
Mr Rupert John Brooks and Olivier Percetti are mutual people.
Active
Via Arno Limited
Mr Rupert John Brooks and Olivier Percetti are mutual people.
Active
A. Sulka And Company Limited
Mr Rupert John Brooks is a mutual person.
Active
Les Must De Cartier Limited
Mr Rupert John Brooks is a mutual person.
Active
Twickenham Limited
Mr Rupert John Brooks is a mutual person.
Active
The New West End Company
Olivier Percetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.65M
Increased by £3.48M (+13%)
Employees
145
Increased by 15 (+12%)
Total Assets
£55.4M
Increased by £2.5M (+5%)
Total Liabilities
-£6.49M
Decreased by £1.13M (-15%)
Net Assets
£48.91M
Increased by £3.63M (+8%)
Debt Ratio (%)
12%
Decreased by 2.69% (-19%)
Latest Activity
Mr Axel Denis Meyer Appointed
2 Months Ago on 9 Jun 2025
Mr Olivier Percetti Appointed
2 Months Ago on 9 Jun 2025
Sheila Mary Henderson Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Appointment of Mr Axel Denis Meyer as a director on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Olivier Percetti as a director on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Sheila Mary Henderson as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
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