ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Richemont Holdings (UK) Limited

Richemont Holdings (UK) Limited is an active company incorporated on 28 July 1993 with the registered office located in London, Greater London. Richemont Holdings (UK) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02841548
Private limited company
Age
32 years
Incorporated 28 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months 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 (1 month remaining)
Address
15 Hill Street
London
W1J 5QT
Same address for the past 9 years
Telephone
02072905120
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Lawyer • British,irish • Lives in UK • Born in Oct 1965
Director • Dutch • Lives in Switzerland • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1945
Director • French • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Richemont International Limited
Rupert John Brooks, Sheila Mary Henderson, and 1 more are mutual people.
Active
Richemont UK Limited
Rupert John Brooks, Sheila Mary Henderson, and 1 more are mutual people.
Active
Cartier Limited
Rupert John Brooks and Olivier Percetti are mutual people.
Active
Via Arno Limited
Rupert John Brooks and Olivier Percetti are mutual people.
Active
A. Sulka And Company Limited
Rupert John Brooks is a mutual person.
Active
Les Must De Cartier Limited
Rupert John Brooks is a mutual person.
Active
Twickenham Limited
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
£8.66M
Decreased by £122.65M (-93%)
Turnover
£567K
Decreased by £119K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£399.33M
Decreased by £89.97M (-18%)
Total Liabilities
-£110.53M
Decreased by £69.04M (-38%)
Net Assets
£288.8M
Decreased by £20.93M (-7%)
Debt Ratio (%)
28%
Decreased by 9.02% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Swen Henrik Grundmann Appointed
6 Months Ago on 6 May 2025
Mr Olivier Percetti Appointed
7 Months Ago on 1 Apr 2025
Sheila Mary Henderson Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Get Credit Report
Discover Richemont Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Appointment of Mr Swen Henrik Grundmann as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Mr Olivier Percetti as a director on 1 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Sheila Mary Henderson as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 14 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year