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Peter Millar Uk Limited
09144803
active
ltd
england wales
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 23/07/2014
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
47710
Retail sale of clothing in specialised stores47910
Retail sale via mail order houses or via InternetOfficers
Mr Zareer Ghadially
director · Since 04/05/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 1 other board
Helen Emanuel
secretary · Since 13/04/2026
Helen Emanuel
secretary · Since 13/04/2026
Former
Rupert John Brooks
secretary · Resigned 20/11/2014
Brian Dillman
director · Resigned 30/09/2016
Luanne Still
secretary · Resigned 29/03/2018
Simon James Ward
director · Resigned 31/03/2020
Rupert John Brooks
director · Resigned 19/03/2026
Shamini Rajah-Barrett
secretary · Resigned 13/04/2026
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
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 15 Hill Street
2026-08-1815 HILL STREET
post town → London
2026-08-18LONDON
officer appointed → EMANUEL, Helen
2026-08-18officer appointed → BAUCOM, Jonathan Mark
2026-08-18officer appointed → GHADIALLY, Zareer
2026-08-18officer appointed → HILTON, Mark
2026-08-18officer appointed → PERCETTI, Olivier
2026-08-18