Alfred Dunhill Club Limited

Active06360871 Private limited company
Incorporated
4 September 2007 (19 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Full
Region
Greater London
Address
Bourdon House 2 Davies Street
London
W1K 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Emanuel, Helen
Secretary · Appointed 12 March 2026
Director · Appointed 16 February 2026
British
Born June 1985 (41)
Director · Appointed 16 February 2026
French
Born June 1974 (52)
Director · Appointed 16 May 2012
British
Born March 1968 (58)
Officer history (12 former)
12 March 2026
Resigned Brooks, Rupert John as Secretary
12 March 2026
Appointed Emanuel, Helen as Secretary
16 February 2026
Appointed Ives, Matthew James as Director
16 February 2026
Appointed Percetti, Olivier as Director
16 February 2026
Resigned Holmes, Andrew Scott as Director
19 December 2023
Resigned Malecaze, Laurent Jean Georges as Director
15 February 2022
Appointed Malecaze, Laurent Jean Georges as Director
31 December 2021
Resigned Maag, Andrew James as Director
15 October 2019
Appointed Holmes, Andrew Scott as Director
9 January 2017
Appointed Maag, Andrew James as Director
5 January 2017
Resigned Cardinali, Fabrizio as Director
2 May 2014
Resigned Woodcock, Michael John as Director
13 November 2013
Appointed Cardinali, Fabrizio as Director
30 April 2013
Resigned Poletto, Eraldo as Director
31 December 2012
Appointed Brooks, Rupert John as Secretary
31 December 2012
31 December 2012
Appointed Poletto, Eraldo as Director
1 October 2012
Resigned Colfer, Christopher Michael as Director
16 May 2012
Appointed Stevenson, Gary John as Director
31 March 2009
Resigned Dimet, Julian Anthony as Director
4 September 2007
4 September 2007
Appointed Dimet, Julian Anthony as Director
4 September 2007
Appointed Colfer, Christopher Michael as Director
4 September 2007
4 September 2007
Appointed Lawrence, William Sackville Gwynne as Secretary
4 September 2007
Resigned Brooks, Rupert John as Director
4 September 2007
Appointed Woodcock, Michael John as Director
4 September 2007
Appointed Brooks, Rupert John as Director

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. 191031

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 This company 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
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 89

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
12 March 2026Termination of appointment of a secretary
12 March 2026Appointment of a secretary
16 February 2026Appointment of a director
16 February 2026Appointment of a director
Show all 89 filings

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