Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Redgrave Luxury Limited
- Incorporated
- 1 November 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Peter David Bassett Harrison
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 03 Kingfisher HouseBattersea ReachJuniper DriveLondonSW18 1TX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born November 1992
Director · Appointed 31 March 2018
British
Born April 1978 (48)
Director · Appointed 1 November 2006
British
Born August 1965 (61)
Officer history (5 former)
1 March 2022
7 June 2021
7 June 2021
31 March 2018
31 March 2018
14 June 2012
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
8 June 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Redgrave Luxury Limited This company
Ninety Watches and Jewellery Limited Owns 75–100% of shares
Priory Bay Property Limited Owns 75–100% of shares
Redgrave Racing LLP Holds 25–50% of voting rights
Richard Mille Europe, Middle East and Africa Limited Owns 25–50% of shares
Richard Mille London Limited Owns 75–100% of shares
Rowborough Game Birds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 10 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 13 November 2025 | Director's details changed | |||
| 23 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 23 January 2025 | Director's details changed |
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