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CARTIER LIMITED

Private limited company (Ltd.) Active

Registration No.
00157267
Incorporation Date
1919-07-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.stores.cartier.com/united-kingdom/london/harrods-international-9250421
Source: Companies House

CARTIER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00157267, and its current status with Companies House is active. The company was incorporated on 22 July 1919 and lists its registered address as London, United Kingdom. 3 shareholders are on record for CARTIER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CARTIER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHEMONT HOLDINGS (UK) LIMITED, holding 100% — a majority holding — followed by RICHEMONT HOLDINGS (UK) LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RICHEMONT HOLDINGS (UK) LIMITED 100% Companies House
RICHEMONT HOLDINGS (UK) LIMITED 100% Companies House
RICHEMONT HOLDINGS (UK) LIMITED 1.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CARTIER LIMITED are current appointments, filed with Companies House. Olivier Percetti (appointed 2019-09-16), Gary Stevenson (appointed 2026-01-01) and Agathe Delpont (appointed 2026-01-01) all serve as Director; Helen Emanuel (appointed 2026-01-01) serves as Company Secretary. The remaining 1 record shown (Rupert Brooks) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARTIER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OP
Olivier Percetti ACTIVE

Appointed
2019-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gary Stevenson ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Agathe Delpont ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HE
Helen Emanuel ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Rupert Brooks RESIGNED

Appointed
2015-12-16
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARTIER LIMITED sits 3 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CARTIER LIMITED is RICHEMONT HOLDINGS (UK) LIMITED, holding 201.4% as filed in CARTIER LIMITED's own shareholder record with Companies House. COMPAGNIE FINANCIERE RICHEMONT SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COMPAGNIE FINANCIERE RICHEMONT SA
Switzerland
LES MUST DE CARTIER LIMITED
United KingdomGB 00371454

RICHEMONT UK LIMITED
United KingdomGB 03484692

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Frequently Asked Questions

Who owns CARTIER LIMITED?

Three shareholders are currently on record for CARTIER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHEMONT HOLDINGS (UK) LIMITED, holding 100% — a majority holding — followed by RICHEMONT HOLDINGS (UK) LIMITED at 100%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARTIER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARTIER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARTIER LIMITED have on record?

3 shareholders are shown on record for CARTIER LIMITED.

What is CARTIER LIMITED's company registration number?

CARTIER LIMITED's registration number is 00157267, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARTIER LIMITED still an active company?

CARTIER LIMITED's status on Companies House is listed as active.

When was CARTIER LIMITED incorporated?

CARTIER LIMITED was incorporated on 22 July 1919, according to Companies House.

What is CARTIER LIMITED's registered address?

The registered address on file for CARTIER LIMITED is London, United Kingdom.

What legal structure is CARTIER LIMITED registered as?

CARTIER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARTIER LIMITED?

Four of the 5 officer records shown for CARTIER LIMITED are current appointments, filed with Companies House. Olivier Percetti (appointed 2019-09-16), Gary Stevenson (appointed 2026-01-01) and Agathe Delpont (appointed 2026-01-01) all serve as Director; Helen Emanuel (appointed 2026-01-01) serves as Company Secretary. The remaining 1 record shown (Rupert Brooks) is a former appointment that has since been resigned. Management authority at CARTIER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARTIER LIMITED have a parent company or subsidiaries?

CARTIER LIMITED sits 3 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CARTIER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARTIER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARTIER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARTIER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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