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RICHEMONT UK LIMITED

Active

Company number 03484692

London, England · Incorporated 22 December 1997

15 Hill Street, London, W1J 5QT, England

Last updated on 25 August 2026

Agents specialised in the sale of other particular products · SIC 46180

Retail sale of clothing in specialised stores · SIC 47710

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2016

Company history

Previous company names

BART 147 LIMITED · 22 December 1997 – 26 January 1998

LUXURY EYEWEAR UK LIMITED · 26 January 1998 – 2 April 2002

CARTIER LIMITED · 2 April 2002 – 28 June 2002

Company overview

RICHEMONT UK LIMITED is an active private limited company incorporated on 22 December 1997 and registered in England and Wales. Its registered office is at 15 Hill Street, London W1J 5QT.

The company is engaged in wholesale of other food including fish, crustaceans and molluscs (46180), retail sale of clothing in specialised stores (47710) and retail sale of watches and jewellery in specialised stores (47770). It is a wholly owned subsidiary of Cartier Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Olivier Percetti (French, resident in England, appointed 2019), Axel Denis Meyer (Swiss, resident in Switzerland, appointed June 2025) and Gary John Stevenson (British, resident in England, appointed 1 January 2026). A director was terminated in March 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 and its most recent confirmation statement was made up to 25 June 2026 with no updates. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cartier Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Move Registers To Sail Company With New Address
Address
8 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Move Registers To Sail Company With New Address
Address
9 September 2015 View
Change Sail Address Company With New Address
Address
8 September 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Address
21 January 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts Amended With Accounts Type Full
Accounts
9 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
20 June 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Certificate Change Of Name Company
Change Of Name
28 June 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Accounts
5 January 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Address
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Capital
9 September 1998 View
Statement Of Affairs
Miscellaneous
9 September 1998 View
Resolution
Resolution
14 July 1998 View
Resolution
Resolution
14 July 1998 View
Resolution
Resolution
14 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Address
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Resolution
Resolution
18 April 1998 View
Memorandum Articles
Incorporation
18 April 1998 View
Legacy
Officers
13 February 1998 View
Certificate Change Of Name Company
Change Of Name
23 January 1998 View
Incorporation Company
Incorporation
22 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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