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Richard Mille London Limited

Richard Mille London Limited is an active company incorporated on 11 April 2014 with the registered office located in London, Greater London. Richard Mille London Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08992183
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
4-5 Old Bond Street
London
W1S 4PD
United Kingdom
Same address for the past 6 years
Telephone
020 71234155
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Nov 1992
Director • British • Lives in Italy • Born in Aug 1965
Richard Mille Europe, Middle East And Africa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redgrave Luxury Limited
Peter David Bassett Harrison and Tilly Harrison are mutual people.
Active
Richard Mille Europe, Middle East And Africa Limited
Peter David Bassett Harrison and Tilly Harrison are mutual people.
Active
Rowborough Estate Holding Limited
Peter David Bassett Harrison is a mutual person.
Active
Ninety Watches And Jewellery Limited
Tilly Harrison is a mutual person.
Active
Proninety Limited
Tilly Harrison is a mutual person.
Active
Priory Bay Property Limited
Tilly Harrison is a mutual person.
Active
Rowborough Game Birds Limited
Tilly Harrison is a mutual person.
Active
Tilly Harrison Limited
Tilly Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.42M
Decreased by £17.26M (-70%)
Turnover
£54.73M
Increased by £5.89M (+12%)
Employees
7
Same as previous period
Total Assets
£23.1M
Decreased by £8.66M (-27%)
Total Liabilities
-£11.67M
Increased by £4.07M (+54%)
Net Assets
£11.43M
Decreased by £12.73M (-53%)
Debt Ratio (%)
51%
Increased by 26.58% (+111%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ms Tilly Harrison Details Changed
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Stephen John Harrison Resigned
1 Year 9 Months Ago on 31 Dec 2023
Ms Tilly Harrison Details Changed
2 Years Ago on 1 Oct 2023
Peter David Bassett Harrison Details Changed
2 Years Ago on 1 Oct 2023
Peter David Bassett Harrison Details Changed
2 Years Ago on 1 Oct 2023
Ms Tilly Harrison Details Changed
2 Years Ago on 1 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 25 Sep 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Ms Tilly Harrison on 10 January 2025
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Director's details changed for Peter David Bassett Harrison on 1 October 2023
Submitted on 28 Jun 2024
Director's details changed for Ms Tilly Harrison on 1 October 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Ms Tilly Harrison on 1 October 2023
Submitted on 3 Apr 2024
Repayment History
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