Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Richemont Holdings (UK) Limited
- Incorporated
- 28 July 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Swen Henrik Grundmann
- Owned by
- Compagnie Financiere Richemont SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Hill StreetLondonW1J 5QT
Officers 5 active
Officer details are public data from the Companies House register.
Emanuel, Helen
Secretary · Appointed 25 March 2026
Grundmann, Swen Henrik
Director · Appointed 6 May 2025
Dutch
Born August 1968 (58)
Director · Appointed 1 April 2025
French
Born June 1974 (52)
Director · Appointed 31 March 1999
British
Born December 1967 (58)
Director · Appointed 29 July 1993
British
Born August 1945 (81)
Officer history (27 former)
25 March 2026
Appointed Emanuel, Helen as Secretary
25 March 2026
Resigned Rajah-Barrett, Shamini as Secretary
6 May 2025
Appointed Grundmann, Swen Henrik as Director
1 April 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
13 September 2016
1 October 2014
Appointed Still, Luanne as Secretary
1 July 2014
Resigned Taylor, Jessica Mary as Secretary
31 December 2012
31 December 2012
Appointed Taylor, Jessica Mary as Secretary
31 December 2012
16 July 2004
5 August 2002
31 October 2001
9 May 2001
9 May 2001
Resigned Forshaw, Neil Peter as Director
30 July 1999
31 March 1999
31 March 1999
31 March 1999
Resigned Padrini, Susan as Director
31 March 1999
31 December 1998
31 December 1998
Appointed Forshaw, Neil Peter as Director
31 December 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
6 July 1998
Resigned Kaufmann, Albert Eric as Director
6 July 1998
6 July 1998
Resigned Kaufmann, Albert Eric as Secretary
6 July 1998
Appointed Padrini, Susan as Director
6 July 1998
6 July 1998
6 July 1998
6 July 1998
Resigned Bennett, Michael Richard as Director
6 July 1998
22 May 1998
22 May 1998
22 May 1998
9 September 1997
29 July 1993
29 July 1993
29 July 1993
29 July 1993
29 July 1993
Appointed Bennett, Michael Richard as Director
29 July 1993
29 July 1993
29 July 1993
29 July 1993
29 July 1993
28 July 1993
Appointed Kaufmann, Albert Eric as Secretary
28 July 1993
Appointed Kaufmann, Albert Eric as Director
20 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Financiere Richemont SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Cfr Ch-106.325.524
Former controllers (1)
6 April 2016
Ceased Richemont International Holding SA — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Richemont Holdings (UK) Limited This company
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 Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a secretary | |||
| 18 December 2025 | Cessation of a person with significant control | |||
| 18 December 2025 | Notification of a person with significant control |
Some other companies at this address
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London
Kingswinford
Manchester
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