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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 (4 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
15 Hill Street
London
W1J 5QT
Same address for the past 9 years
Telephone
02072905120
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • French • Lives in England • Born in Jun 1974
Director • Solicitor • Dutch • Lives in Switzerland • Born in Aug 1968
Director • Solicitor • British • Lives in England • Born in Dec 1967
Director • Chairman • British • Lives in UK • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartier Limited
Rupert John Brooks and Olivier Percetti are mutual people.
Active
Richemont International Limited
Rupert John Brooks and Olivier Percetti are mutual people.
Active
Richemont UK 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£110.99M
Increased by £102.33M (+1182%)
Turnover
£561K
Decreased by £6K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£539.31M
Increased by £139.98M (+35%)
Total Liabilities
-£114.52M
Increased by £3.98M (+4%)
Net Assets
£424.8M
Increased by £135.99M (+47%)
Debt Ratio (%)
21%
Decreased by 6.45% (-23%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Mr Swen Henrik Grundmann Appointed
8 Months Ago on 6 May 2025
Mr Olivier Percetti Appointed
9 Months Ago on 1 Apr 2025
Sheila Mary Henderson Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Compagnie Financiere Richemont Sa (PSC) Appointed
9 Years Ago on 6 Apr 2016
Richemont International Holding Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Notification of Compagnie Financiere Richemont Sa as a person with significant control on 6 April 2016
Submitted on 18 Dec 2025
Cessation of Richemont International Holding Sa as a person with significant control on 6 April 2016
Submitted on 18 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
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
Repayment History
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