Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Richard Mille London Limited
- Incorporated
- 11 April 2014 (12 years)
- Previously known as
- 90 Mount Street Limited (until 19 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4-5 Old Bond StreetLondonW1S 4PD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born November 1992
Director · Appointed 11 April 2014
British
Born August 1965 (61)
Officer history (3 former)
31 December 2023
1 March 2022
7 June 2021
31 March 2018
31 March 2018
11 April 2014
11 April 2014
11 April 2014
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 By Shares
Reg. no. 06055614
Former controllers (1)
6 April 2016
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 Owns 25–50% of shares
Richard Mille London Limited This company 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 | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 10 February 2026 | Accounts filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 February 2026 | Other filing |
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