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Activities of head offices · London

Richemont Holdings (UK)

Richemont Holdings (UK) Limited

ActiveCompany only33 years on the register

Private limited company registered in the UK, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Directors
    Appointment of Helen Emanuel as a secretary on 25 March 2026
  2. Directors
    Termination of appointment of Shamini Rajah-Barrett as a secretary on 25 March 2026
  3. Ownership
    Notification of Compagnie Financiere Richemont Sa as a person with significant control on 6 April 2016
  4. Ownership
    Cessation of Richemont International Holding Sa as a person with significant control on 6 April 2016
  5. Accounts
    Full accounts made up to 31 March 2025
  6. Directors
    Appointment of Mr Swen Henrik Grundmann as a director on 6 May 2025
  7. Directors
    Appointment of Mr Olivier Percetti as a director on 1 April 2025
  8. Directors
    Termination of appointment of Sheila Mary Henderson as a director on 1 April 2025
  9. Accounts
    Full accounts made up to 31 March 2024
  10. Shares
    Statement of capital following an allotment of shares on 6 November 2024 · GBP 629,761,034 (and 9 more like it since 1 October 2012)
  11. Accounts
    Full accounts made up to 31 March 2023
  12. Accounts
    Full accounts made up to 31 March 2022
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 March 2021
    2. Accounts
      Full accounts made up to 31 March 2020
    3. Accounts
      Full accounts made up to 31 March 2019
    4. Filing
      Resolutions (and 3 more like it since 4 September 2008)
    5. Shares
      Statement of capital on 21 November 2018 · GBP 280,671,534
    6. Shares
      Statement by Directors (and 7 more like it since 11 January 2006)
    7. Notice
      Solvency Statement dated 23/10/18
    8. Accounts
      Full accounts made up to 31 March 2018
    9. Directors
      Appointment of Mrs Shamini Rajah-Barrett as a secretary on 29 March 2018
    10. Directors
      Termination of appointment of Luanne Still as a secretary on 29 March 2018
    11. Directors
      Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018
    12. Directors
      Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018
    13. Accounts
      Full accounts made up to 31 March 2017
    14. Shares
      Second filing of a statement of capital following an allotment of shares on 25 October 2016 · GBP 1,078,671,534
    15. Accounts
      Total exemption full accounts made up to 31 March 2016
    16. Directors
      Appointment of Mrs Caroline Delia Welch-Ballentine as a director on 13 September 2016
    17. Address
      Register(s) moved to registered inspection location (and 2 more like it since 24 August 2010)
    18. Address
      Register inspection address has been changed (and 2 more like it since 24 August 2010)
    19. Accounts
      Full accounts made up to 31 March 2015
    20. Filing
      Second filing of SH01 previously delivered to Companies House
    21. Directors
      Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 8 January 2015
    22. Directors
      Appointment of Mrs Luanne Still as a secretary on 1 October 2014
    23. Directors
      Termination of appointment of Jessica Taylor as a secretary
    24. Accounts
      Full accounts made up to 31 March 2014
    25. Accounts
      Full accounts made up to 31 March 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Richemont Holdings (UK) do?

Private limited company registered in the UK, classed under “Activities of head offices”.

›How much turnover does Richemont Holdings (UK) make?

Answered in the full report

›Is Richemont Holdings (UK) profitable?

Richemont Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Richemont Holdings (UK)?

Its directors are Helen Emanuel, Rupert John Brooks, Swen Henrik Grundmann, Olivier Percetti, Arthur Charles Valerian The Duke Of Wellington Wellesley. Its owners are shown to subscribers.

›Where is Richemont Holdings (UK) based?

Its registered office is 15 Hill Street, London, W1J 5QT.

›When was Richemont Holdings (UK) founded?

Richemont Holdings (UK) Limited was incorporated on 28 July 1993.

›Is Richemont Holdings (UK) still trading?

The register lists Richemont Holdings (UK) Limited as active.