Cartier Limited

Active00157267 Private limited company

Incorporated: 22 July 1919 (107 years)
Industry: Agents specialized in the sale of other particular products (46180)
Retail sale of leather goods in specialised stores (47722)
Retail sale of watches and jewellery in specialised stores (47770)
Directors: Agathe Melanie Sophie Delpont
Gary John Stevenson
Olivier Percetti
Owned by: Richemont Holdings (UK) Limited
Accounts type: Full
Region: Greater London
Address: 175-177 New Bond Street
London
W1S 4RN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Emanuel, Helen

Secretary · Appointed 1 January 2026

Delpont, Agathe Melanie Sophie

Director · Appointed 1 January 2026

French

Born October 1982 (44)

Stevenson, Gary John

Director · Appointed 1 January 2026

Also at Richemont International Limited, Richemont UK Limited

British

Born March 1968 (58)

Percetti, Olivier

Director · Appointed 16 September 2019

Also at Lycee International DE Londres, Alfred Dunhill Limited, Watchfinder.Co.Uk Limited · more companies

French

Born June 1974 (52)

Officer history (25 former)

1 January 2026

Resigned Brooks, Rupert John as Director

1 January 2026

Appointed Delpont, Agathe Melanie Sophie as Director

1 January 2026

Appointed Stevenson, Gary John as Director

1 January 2026

Appointed Emanuel, Helen as Secretary

1 January 2026

Resigned Brooks, Rupert as Secretary

1 January 2026

Resigned Feniou, Laurent Eugene as Director

16 September 2019

Appointed Percetti, Olivier as Director

30 June 2019

Resigned Catto, Greig Owen as Director

16 December 2015

Appointed Feniou, Laurent Eugene as Director

16 December 2015

Appointed Brooks, Rupert John as Director

16 December 2015

Resigned Fornas, Bernard Marie as Director

16 December 2015

Resigned Catto, Greig Owen as Secretary

16 December 2015

Resigned Bamberger, Arnaud Marie as Director

16 December 2015

Appointed Brooks, Rupert as Secretary

28 March 2013

Resigned Le Troquer, Francois Maurice Jacques Raymond as Director

1 September 2010

Appointed Le Troquer, Francois Maurice Jacques Raymond as Director

21 January 2003

Appointed Fornas, Bernard Marie as Director

28 October 2002

Resigned Leymarie, Guy Jeremie as Director

2 September 2002

Appointed Leymarie, Guy Jeremie as Director

17 July 2002

Resigned Pasche, Denys Edward as Director

17 July 2002

Resigned Merriman, David Wyndham as Director

2 April 2002

Appointed Pasche, Denys Edward as Director

2 April 2002

Appointed Catto, Greig Owen as Director

2 April 2002

Appointed Merriman, David Wyndham as Director

1 April 2002

Resigned Cagnard, Sophie as Director

1 April 2002

Resigned Lepeu, Richard Philippe as Director

1 April 2002

Resigned Djaoui, Gerard Salomon as Director

1 April 2002

Resigned Blank, Luigi as Director

5 March 2002

Resigned Soares, Mario, Dr as Director

1 November 2000

Appointed Cagnard, Sophie as Director

1 November 2000

Appointed Lepeu, Richard Philippe as Director

28 September 2000

Resigned Meffre, Francois as Director

31 January 2000

Resigned Kanoui, Joseph as Director

31 October 1997

Resigned Craddock, William Aleck as Director

31 October 1997

Resigned Honeyborne, Christopher Henry Bruce, Dr as Director

12 June 1997

Appointed Djaoui, Gerard Salomon as Director

7 October 1996

Resigned Thorby, Richard Neil as Secretary

7 October 1996

Appointed Catto, Greig Owen as Secretary

11 June 1993

Appointed Blank, Luigi as Director

11 June 1993

Appointed Thorby, Richard Neil as Secretary

11 June 1993

Appointed Meffre, Francois as Director

31 May 1993

Resigned Goater, Nicholas Paul as Secretary

8 April 1993

Resigned Allgood, Joseph William as Director

8 April 1993

Resigned Haquet, Pierre as Director

4 June 1992

Resigned Leopold-Metzger, Philippe as Director

4 June 1992

Appointed Bamberger, Arnaud Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richemont Holdings (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 2841548

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Richemont Holdings (UK) Limited

Alfred Dunhill Limited Owns 75–100% of shares

Alfred Dunhill Club Limited Owns 75–100% of shares

Alfred Dunhill Links Foundation Owns 75–100% of shares

Cartier Limited This company Owns 75–100% of shares

Les Must DE Cartier Limited Owns 75–100% of shares

Richemont UK Limited Owns 75–100% of shares

James Purdey & Sons,limited Owns 75–100% of shares

Purdey at the Royal Berkshire Shooting School Limited Owns 75–100% of shares

Royal County of Berkshire Shooting School Limited Owns 75–100% of shares

Laureus World Sports Awards Limited Owns 75–100% of shares

Laureus Limited Owns 75–100% of shares

Peter Millar UK Limited Owns 75–100% of shares

Richemont International Limited Owns 75–100% of shares

Via Arno Limited Owns 75–100% of shares

Watchfinder.Co.Uk Limited Owns 75–100% of shares

Filings 166

Date	Description	Made Up To
25 June 2026	Confirmation statement with no updates	25 June 2026
5 February 2026	Appointment of a director
16 January 2026	Termination of appointment of a secretary
16 January 2026	Termination of appointment of a director
16 January 2026	Appointment of a secretary