Richemont UK Limited

Company Name	Richemont UK Limited
Company Status	Active
Company Number	03484692
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr Rupert Brooks
Status	Current
Appointed	16 December 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Sheila Mary Henderson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 January 2018(20 years after company formation)
Appointment Duration	6 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Olivier Percetti
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 September 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Walmar House 296 Regent Street London W1B 3AP

Director Name	Jean Jacques Vanner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	52 Rue Du Capitaine Guynemer Courbevoie 92400

Director Name	Michel Georges Marie Joseph Crombe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 1998(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat 5 12 Lansdown Place Clifton Bristol BS8 3AF

Director Name	Paul Ernest Vessey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	31 Baltic Place London N1 5AQ

Director Name	Mr Arnaud Marie Bamberger
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	Mr Greig Owen Catto
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	20 years (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr Greig Owen Catto
Nationality	South African
Status	Resigned
Appointed	01 July 1999(1 year, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	175-177 New Bond Street London W1S 4RN

Director Name	David Wyndham Merriman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Harling House 30 Station Road Beaconsfield Buckinghamshire HP9 1AB

Director Name	Mr Denys Edward Pasche
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 July 2002(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Greenbanks Kenilworth Close Banstead Surrey SM7 2BJ

Director Name	Mrs Caroline Delia Welch-Ballentine
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol

Contact

Website	cartier.com

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.2m at £1	Cartier LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,011,000
Gross Profit	£21,440,000
Net Worth	£24,355,000
Cash	£1,602,000
Current Liabilities	£20,493,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (37 pages)
30 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
19 January 2023	Full accounts made up to 31 March 2022 (39 pages)
1 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 31 March 2021 (39 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 31 March 2020 (38 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 September 2019	Appointment of Mr Olivier Percetti as a director on 16 September 2019 (2 pages)
4 July 2019	Full accounts made up to 31 March 2019 (31 pages)
1 July 2019	Termination of appointment of Greig Owen Catto as a director on 30 June 2019 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 March 2018 (31 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018 (1 page)
5 January 2018	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018 (1 page)
5 January 2018	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 (2 pages)
31 August 2017	Full accounts made up to 31 March 2017 (30 pages)
31 August 2017	Full accounts made up to 31 March 2017 (30 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
31 January 2017	Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 31 January 2017 (1 page)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 15,776,400 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 15,776,400 (3 pages)
17 November 2016	Full accounts made up to 31 March 2016 (28 pages)
17 November 2016	Full accounts made up to 31 March 2016 (28 pages)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 December 2015	Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 (2 pages)
17 December 2015	Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 (1 page)
17 December 2015	Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 (2 pages)
17 December 2015	Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015 (1 page)
1 October 2015	Appointment of Mr Rupert John Brooks as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Ms Caroline Welch-Ballentine as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Rupert John Brooks as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Ms Caroline Welch-Ballentine as a director on 1 October 2015 (2 pages)
9 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP (1 page)
8 September 2015	Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
8 September 2015	Register inspection address has been changed to 296 Regent Street London W1B 3AP (1 page)
11 August 2015	Full accounts made up to 31 March 2015 (28 pages)
11 August 2015	Full accounts made up to 31 March 2015 (28 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 14,200,000 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 14,200,000 (4 pages)
7 November 2014	Full accounts made up to 31 March 2014 (28 pages)
7 November 2014	Full accounts made up to 31 March 2014 (28 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,200,000 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14,200,000 (4 pages)
27 November 2013	Full accounts made up to 31 March 2013 (32 pages)
27 November 2013	Full accounts made up to 31 March 2013 (32 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (34 pages)
6 August 2012	Full accounts made up to 31 March 2012 (34 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 July 2011	Full accounts made up to 31 March 2011 (34 pages)
14 July 2011	Full accounts made up to 31 March 2011 (34 pages)
6 July 2011	Director's details changed for Mr Greig Owen Catto on 30 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Arnaud Marie Bamberger on 30 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Arnaud Marie Bamberger on 30 June 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Greig Owen Catto on 30 June 2011 (1 page)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Secretary's details changed for Mr Greig Owen Catto on 30 June 2011 (1 page)
6 July 2011	Director's details changed for Mr Greig Owen Catto on 30 June 2011 (2 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 March 2010 (40 pages)
28 June 2010	Full accounts made up to 31 March 2010 (40 pages)
23 December 2009	Full accounts made up to 31 March 2009 (36 pages)
23 December 2009	Full accounts made up to 31 March 2009 (36 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Greig Owen Catto on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Arnaud Marie Bamberger on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Arnaud Marie Bamberger on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Greig Owen Catto on 22 December 2009 (2 pages)
16 February 2009	Full accounts made up to 31 March 2008 (30 pages)
16 February 2009	Full accounts made up to 31 March 2008 (30 pages)
30 December 2008	Return made up to 22/12/08; full list of members (3 pages)
30 December 2008	Return made up to 22/12/08; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: 175-176 new bond street london W1S 4RN (1 page)
21 January 2008	Return made up to 22/12/07; full list of members (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: 175-176 new bond street london W1S 4RN (1 page)
21 January 2008	Return made up to 22/12/07; full list of members (2 pages)
6 July 2007	Full accounts made up to 31 March 2007 (27 pages)
6 July 2007	Full accounts made up to 31 March 2007 (27 pages)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2007	Nc inc already adjusted 28/02/07 (1 page)
23 March 2007	Ad 28/02/07--------- Â£ si 14000000@1=14000000 Â£ ic 200000/14200000 (2 pages)
23 March 2007	Ad 28/02/07--------- Â£ si 14000000@1=14000000 Â£ ic 200000/14200000 (2 pages)
23 March 2007	Nc inc already adjusted 28/02/07 (1 page)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (30 pages)
8 February 2007	Full accounts made up to 31 March 2006 (30 pages)
24 January 2007	Return made up to 22/12/06; full list of members (7 pages)
24 January 2007	Return made up to 22/12/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Return made up to 22/12/05; full list of members (7 pages)
20 January 2006	Return made up to 22/12/05; full list of members (7 pages)
9 April 2005	Amended full accounts made up to 31 March 2004 (14 pages)
9 April 2005	Amended full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (20 pages)
3 February 2004	Full accounts made up to 31 March 2003 (20 pages)
20 January 2004	Return made up to 22/12/03; full list of members (7 pages)
20 January 2004	Return made up to 22/12/03; full list of members (7 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (7 pages)
16 January 2003	Return made up to 22/12/02; full list of members (8 pages)
16 January 2003	Return made up to 22/12/02; full list of members (8 pages)
16 January 2003	Full accounts made up to 31 March 2002 (7 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
28 June 2002	Company name changed cartier LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed cartier LIMITED\certificate issued on 28/06/02 (2 pages)
2 April 2002	Company name changed luxury eyewear uk LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed luxury eyewear uk LIMITED\certificate issued on 02/04/02 (2 pages)
12 March 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
12 March 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
6 December 2001	Full accounts made up to 31 March 2001 (9 pages)
6 December 2001	Full accounts made up to 31 March 2001 (9 pages)
18 January 2001	Return made up to 22/12/00; full list of members (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Full accounts made up to 31 March 2000 (11 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
14 January 2000	Return made up to 22/12/99; full list of members (7 pages)
14 January 2000	Return made up to 22/12/99; full list of members (7 pages)
5 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (14 pages)
7 December 1999	Full accounts made up to 31 December 1998 (14 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
16 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: empire house 175 picadilly london W1V 9DB (1 page)
16 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 August 1999	Registered office changed on 16/08/99 from: empire house 175 picadilly london W1V 9DB (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
17 February 1999	Return made up to 22/12/98; full list of members (6 pages)
17 February 1999	Return made up to 22/12/98; full list of members (6 pages)
9 September 1998	Ad 22/06/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
9 September 1998	Statement of affairs (27 pages)
9 September 1998	Ad 22/06/98--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
9 September 1998	Statement of affairs (27 pages)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1998	Nc inc already adjusted 07/07/98 (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1998	Nc inc already adjusted 07/07/98 (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 3RD floor st bartholomews house lewins mead bristol BS1 2NH (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 3RD floor st bartholomews house lewins mead bristol BS1 2NH (1 page)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1998	Memorandum and Articles of Association (15 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1998	Memorandum and Articles of Association (15 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
23 January 1998	Company name changed bart 147 LIMITED\certificate issued on 26/01/98 (2 pages)
23 January 1998	Company name changed bart 147 LIMITED\certificate issued on 26/01/98 (2 pages)
22 December 1997	Incorporation (21 pages)
22 December 1997	Incorporation (21 pages)

Richemont UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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