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Richemont Uk Limited

03484692

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 22/12/1997

Previously known as

Cartier Limited · until 28/06/2002
Luxury Eyewear Uk Limited · until 02/04/2002
Bart 147 Limited · until 26/01/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

46180
Agents specialised in the sale of other particular products
47710
Retail sale of clothing in specialised stores
47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Olivier Percetti

director · Since 16/09/2019

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 52

Also on 12 other boards

Mr Axel Denis Meyer

director · Since 11/06/2025

CHIEF LEGAL COUNSEL

SWISS · SWITZERLAND · Age 56

Helen Emanuel

secretary · Since 01/01/2026

Mr Gary John Stevenson

director · Since 01/01/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Olivier Percetti

director · Since 16/09/2019

French · England · Age 52

Axel Denis Meyer

director · Since 11/06/2025

Swiss · Switzerland · Age 56

Helen Emanuel

secretary · Since 01/01/2026

Gary John Stevenson

director · Since 01/01/2026

British · England · Age 58

Former

Bart Management Limited

corporate nominee director · Resigned 30/12/1997

Bart Secretaries Limited

corporate nominee secretary · Resigned 01/07/1999

Michel Georges Marie Joseph Crombe

director · Resigned 01/07/1999

Paul Ernest Vessey

director · Resigned 15/05/2000

Jean Jacques Vanner

director · Resigned 06/03/2002

David Wyndham Merriman

director · Resigned 30/05/2003

Denys Edward Pasche

director · Resigned 30/06/2003

Arnaud Marie Bamberger

director · Resigned 16/12/2015

Greig Owen Catto

secretary · Resigned 16/12/2015

Caroline Delia Welch-Ballentine

director · Resigned 01/01/2018

Greig Owen Catto

director · Resigned 30/06/2019

Sheila Mary Henderson

director · Resigned 01/04/2025

Rupert Brooks

secretary · Resigned 01/01/2026

Rupert John Brooks

director · Resigned 25/03/2026

Persons with Significant Control

Cartier Limited

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

175-177, New Bond Street, London, W1S 4RN

Reg: 00157267 · 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

post townLondon
2026-07-12

LONDON