Richard Mille Europe, Middle East And Africa Limited

06055614

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 03 KINGFISHER HOUSE, LONDON, SW18 1TX

Incorporated 17/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Peter David Bassett Harrison

director · Since 17/01/2007

DIRECTOR

BRITISH · ITALY · Age 60

Ms Tilly Olivia Harrison

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 33

Maxime Dominique Guenat

director · Since 30/11/2023

NONE

SWISS · SWITZERLAND · Age 33

Alexandre Edouard Mille

director · Since 30/11/2023

NONE

FRENCH · SWITZERLAND · Age 39

Persons with Significant Control

Redgrave Luxury Limited

25–50% shares

25–50% votes

Unit 03, Kingfisher House, London, SW18 1TX

Reg: 05985737 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Peter David Bassett Harrison

Ceased 31/01/2020

Mrs Claire Lucy Harrison

Ceased 31/01/2020

Horometrie Sa

Ceased 31/01/2020

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 08/05/2017Registered 11/05/2017

Charge

outstanding

ABU DHABI COMMERCIAL BANK PJSC AS THE SECURITY AGENT FOR AND ON BEHALF OF THE BANK (AS DEFINED

Created 08/05/2017Registered 11/05/2017

charge

outstanding

HSBC BANK PLC

Created 12/10/2011Registered 24/10/2011