Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Richemont International Limited
- Incorporated
- 1 June 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Axel Denis Meyer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Hill StreetLondonW1J 5QT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Emanuel, Helen
Secretary · Appointed 14 April 2026
British
Born March 1968 (58)
Meyer, Axel Denis
Director · Appointed 9 June 2025
Swiss
Born August 1970 (56)
Director · Appointed 9 June 2025
French
Born June 1974 (52)
Director · Appointed 31 March 2016
British
Born December 1967 (58)
Officer history (19 former)
14 April 2026
Resigned Rajah-Barrett, Shamini as Secretary
14 April 2026
14 April 2026
Appointed Emanuel, Helen as Secretary
9 June 2025
Appointed Meyer, Axel Denis as Director
9 June 2025
1 April 2025
29 March 2018
Resigned Still, Luanne as Secretary
29 March 2018
Appointed Rajah-Barrett, Shamini as Secretary
1 January 2018
1 January 2018
17 July 2017
Appointed Still, Luanne as Secretary
17 July 2017
Resigned Brooks, Rupert John as Secretary
31 March 2016
31 March 2016
28 January 2015
31 December 2014
31 July 2013
31 December 2012
31 December 2012
Appointed Brooks, Rupert John as Secretary
4 November 2004
16 July 2004
30 April 2004
28 January 2003
2 May 2001
2 May 2001
3 June 1999
3 June 1999
20 August 1998
9 September 1997
9 September 1997
6 October 1995
6 October 1995
18 August 1995
16 May 1994
28 April 1994
28 April 1994
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 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 This company Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 17 April 2026 | Appointment of a secretary | |||
| 15 December 2025 | Full accounts | 31 March 2025 |
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