Richemont Holdings (Uk) Limited

02841548

active

Private Limited Company

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, W1J 5QT

Incorporated 28/07/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

70100

Activities of head offices

Officers

The Duke Of Wellington Arthur Charles Valerian Wellesley

director · Since 29/07/1993

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Rupert John Brooks

director · Since 31/03/1999

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Olivier Percetti

director · Since 01/04/2025

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 52

Also on 12 other boards

Mr Swen Henrik Grundmann

director · Since 06/05/2025

SOLICITOR

DUTCH · SWITZERLAND · Age 57

Helen Emanuel

secretary · Since 25/03/2026

Persons with Significant Control

Compagnie Financiere Richemont Sa

75–100% shares

75–100% votes

Appoint directors

50, Chemin De La Chenaie, Bellevue

Reg: Cfr Ch-106.325.524 · Six Swiss Exchange · Public Limited Company

Notified 06/04/2016

Former PSCs

Richemont International Holding Sa

Ceased 06/04/2016