RICHEMONT INTERNATIONAL LIMITED
- Company statusactive
- Company No02263767
- Age37 years 1 month Incorporated 1 June 1988
- Officers4
Address
15 Hill Street, London, W1J 5QT
RICHEMONT INTERNATIONAL LIMITED is an active company incorporated on 1 June 1988. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jul 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 29 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 21 Jul 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 11 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJAH-BARRETT, Shamini | secretary | 29 Mar 2018 | |
| BROOKS, Rupert John | director | Dec 1967 | 31 Mar 2016 |
| MEYER, Axel Denis | director | Aug 1970 | 09 Jun 2025 |
| PERCETTI, Olivier | director | Jun 1974 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richemont Holdings (Uk) Limited | 06 Apr 2016 |
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BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
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BROOKS, Rupert John are mutual persons.
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BROOKS, Rupert John are mutual persons.
BROOKS, Rupert John are mutual persons.
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BROOKS, Rupert John, GRIFFITHS, Ann Elizabeth, LAST, Christopher Kevin Richard, LAWRENCE, William Sackville Gwynne, MATHER, Denys Raymond Alexander, MICHOTTE, Eloy Urbain Paul Ghislain, MOSTERT, Frederick Willem, Dr are mutual persons.
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BROOKS, Rupert John are mutual persons.
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BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
BUCHAN, Charles James are mutual persons.
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