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 UK Limited
- Incorporated
- 22 December 1997 (28 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Retail sale of clothing in specialised stores (47710)Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Axel Denis Meyer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Hill StreetLondonW1J 5QT
Officers 4 active
Officer details are public data from the Companies House register.
Emanuel, Helen
Secretary · Appointed 1 January 2026
Director · Appointed 1 January 2026
British
Born March 1968 (58)
Meyer, Axel Denis
Director · Appointed 11 June 2025
Swiss
Born August 1970 (56)
Director · Appointed 16 September 2019
French
Born June 1974 (52)
Officer history (14 former)
25 March 2026
1 January 2026
Appointed Emanuel, Helen as Secretary
1 January 2026
1 January 2026
Resigned Brooks, Rupert as Secretary
11 June 2025
Appointed Meyer, Axel Denis as Director
1 April 2025
16 September 2019
30 June 2019
1 January 2018
1 January 2018
16 December 2015
16 December 2015
Appointed Brooks, Rupert as Secretary
16 December 2015
1 October 2015
1 October 2015
30 June 2003
30 May 2003
17 July 2002
17 July 2002
6 March 2002
Resigned Vanner, Jean Jacques as Director
15 May 2000
Resigned Vessey, Paul Ernest as Director
1 July 1999
1 July 1999
1 July 1999
1 July 1999
1 July 1999
7 July 1998
7 July 1998
Appointed Vessey, Paul Ernest as Director
30 December 1997
Appointed Vanner, Jean Jacques as Director
30 December 1997
22 December 1997
22 December 1997
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. 00157267
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 This company 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 119
| 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 director | |||
| 16 January 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Appointment of a secretary |
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