Berluti UK Limited

Active07107759 Private limited company
Incorporated
17 December 2009 (16 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Nicolas Sylvain Raybaud
Jean-Christophe Patrice René Tevenin
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
Greater London
Address
C/o Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Raybaud, Nicolas Sylvain
Director · Appointed 2 October 2023
French
Born August 1973 (53)
Tevenin, Jean-Christophe Patrice René
Director · Appointed 16 March 2015
French
Born March 1966 (60)
Officer history (9 former)
2 October 2023
Resigned Jabaud, Nan as Director
2 October 2023
Appointed Raybaud, Nicolas Sylvain as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
29 March 2019
Appointed Jabaud, Nan as Director
29 March 2019
Resigned Pin, Antoine Jean-Yves Michel as Director
1 September 2017
Appointed Pin, Antoine Jean-Yves Michel as Director
1 September 2017
Resigned Merle, Séverine Caroline Claude as Director
16 March 2015
Appointed Tevenin, Jean-Christophe Patrice René as Director
16 March 2015
Resigned Quarante, Ivar Guillaume Igor as Director
1 August 2014
Appointed Merle, Séverine Caroline Claude as Director
1 August 2014
31 August 2011
Resigned Bouissou, Pierre Jean Charles as Director
6 July 2011
Appointed Quarante, Ivar Guillaume Igor as Director
6 July 2011
Resigned Laguillo, Marga as Director
6 July 2011
Resigned Pin-Claret, Phillippe as Director
6 July 2011
17 December 2009
Appointed Pin-Claret, Phillippe as Director
17 December 2009
Appointed Bouissou, Pierre Jean Charles as Director
17 December 2009
Appointed Laguillo, Marga as Director
17 December 2009
Appointed Castlegate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417

Filings 58

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
18 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
13 June 2025Full accounts31 December 2024
24 December 2024Confirmation statement with no updates10 December 2024
Show all 58 filings

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