Roger Vivier UK Limited

Active08779677 Private limited company
Incorporated
18 November 2013 (12 years)
Industry
Retail sale of leather goods in specialised stores (47722)
Other business support service activities n.e.c. (82990)
Directors
Emilio Macellari
Owned by
Tod's S.P.A.
Accounts type
Small
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
Also at Tod's UK Ltd
Italian
Born April 1979 (47)
Macellari, Emilio
Director · Appointed 18 November 2013
Italian
Born March 1958 (68)
Officer history (3 former)
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
31 March 2019
Appointed Cascetti, Emanuele as Director
31 March 2019
Resigned Schiavone, Camilla as Director
27 June 2014
Appointed Schiavone, Camilla as Director
13 March 2014
Resigned Brunner, Sabine Claire as Director
18 November 2013
Appointed Macellari, Emilio as Director
18 November 2013
Appointed Brunner, Sabine Claire as Director
18 November 2013
Appointed Ally, Bibi Rahima as Secretary

Ownership 1 active

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

Tod's S.P.A.
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 114030
Former controllers (1)
1 July 2016
Ceased Tod's UK Ltd — Owns 75–100% of shares

Financials

Net Assets
£2,808,475
Cash
£986,939
Employees
22
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,817,124 £2,808,475
Balance sheet detail
20242023
Fixed Assets£654,215£872,031
Current Assets£7,801,555£6,265,123
Cash£986,939£873,799
Creditors (< 1 year)£4,525,197£3,190,026
Creditors (> 1 year)£1,000,000£1,000,000
Net Current Assets£3,276,358£3,075,097
Net Assets£2,808,475£2,817,124
Shareholder Funds£2,808,475£2,817,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates29 October 2026

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