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Richemont International Limited

02263767

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Hill Street, London, W1J 5QT
Incorporated 01/06/1988

Previously known as

Trushelfco (No. 1278) Limited · until 14/12/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Rupert John Brooks

director · Since 31/03/2016

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Axel Denis Meyer

director · Since 09/06/2025

CHIEF LEGAL COUNSEL, COMPLIANCE AND OPER

SWISS · SWITZERLAND · Age 56

Mr Olivier Percetti

director · Since 09/06/2025

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 52

Also on 12 other boards

Mr Gary John Stevenson

director · Since 14/04/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Helen Emanuel

secretary · Since 14/04/2026

Rupert John Brooks

director · Since 31/03/2016

British · England · Age 58

Olivier Percetti

director · Since 09/06/2025

French · England · Age 52

Axel Denis Meyer

director · Since 09/06/2025

Swiss · Switzerland · Age 56

Gary John Stevenson

director · Since 14/04/2026

British · England · Age 58

Helen Emanuel

secretary · Since 14/04/2026

Former

Denys Raymond Alexander Mather

director · Resigned 28/04/1994

Denys Raymond Alexander Mather

secretary · Resigned 28/04/1994

Robert Basil Hersov

director · Resigned 18/08/1995

Charles James Buchan

secretary · Resigned 06/10/1995

Ernest Niall Wingfield

secretary · Resigned 09/09/1997

Johann Peter Rupert

director · Resigned 20/08/1998

Ann Elizabeth Griffiths

secretary · Resigned 03/06/1999

Christopher Kevin Richard Last

secretary · Resigned 02/05/2001

Jan Petrus Du Plessis

director · Resigned 30/04/2004

Christopher Kevin Richard Last

director · Resigned 16/07/2004

William Sackville Gwynne Lawrence

secretary · Resigned 31/12/2012

Christopher Michael Colfer

director · Resigned 31/07/2013

Frederick Willem Mostert

director · Resigned 31/12/2014

Eloy Urbain Paul Ghislain Michotte

director · Resigned 31/03/2016

Rupert John Brooks

secretary · Resigned 17/07/2017

Caroline Delia Welch-Ballentine

director · Resigned 01/01/2018

Luanne Still

secretary · Resigned 29/03/2018

Sheila Mary Henderson

director · Resigned 01/04/2025

Shamini Rajah-Barrett

secretary · Resigned 14/04/2026

Persons with Significant Control

Richemont Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

15, Hill Street, London, W1J 5QT

Reg: 2841548 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line115 Hill Street
2026-07-12

15 HILL STREET