Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Richard Mille Europe, Middle East and Africa Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Richard Mill Europe, Middle East and Africa Limited (until 5 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Maxime Dominique GuenatAlexandre Edouard Mille
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 03 Kingfisher HouseBattersea ReachJuniper DriveLondonSW18 1TX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Guenat, Maxime Dominique
Director · Appointed 30 November 2023
Swiss
Born October 1992 (34)
Mille, Alexandre Edouard
Director · Appointed 30 November 2023
French
Born November 1986
Director · Appointed 1 March 2022
British
Born November 1992
Director · Appointed 17 January 2007
British
Born August 1965 (61)
Officer history (8 former)
31 December 2023
30 November 2023
Resigned Mille, Richard Jean-Louis as Director
30 November 2023
Appointed Mille, Alexandre Edouard as Director
30 November 2023
Resigned Guenat, Dominique as Director
30 November 2023
Appointed Guenat, Maxime Dominique as Director
1 March 2022
7 June 2021
7 June 2021
31 March 2018
31 March 2018
14 June 2012
1 December 2008
Appointed Mille, Richard Jean-Louis as Director
1 December 2008
Appointed Guenat, Dominique as Director
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
17 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05985737
Former controllers (3)
31 January 2020
31 January 2020
31 January 2020
Ceased Horometrie SA — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 29 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 13 November 2025 | Director's details changed | |||
| 14 July 2025 | Accounts | 31 December 2024 | ||
| 14 January 2025 | Director's details changed |
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