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RICHEMONT UK LIMITED

Private limited company (Ltd.) Active

Registration No.
03484692
Incorporation Date
1997-12-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.richemont.com/
Source: Companies House

RICHEMONT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03484692, and its current status with Companies House is active. The company was incorporated on 22 December 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RICHEMONT UK 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

1

One shareholder is currently on record for RICHEMONT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARTIER LTD, holding 100% — a majority holding.

Because the 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
CARTIER LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for RICHEMONT UK LIMITED are current appointments, filed with Companies House. Olivier Percetti (appointed 2019-09-16), Axel Meyer (appointed 2025-06-11) and Gary Stevenson (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 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RICHEMONT UK 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

AM
Axel Meyer ACTIVE

Appointed
2025-06-11
Residence
🇨🇭 Switzerland
Occupation
Director

GS
Gary Stevenson 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
2015-10-01
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RICHEMONT UK LIMITED sits 4 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. The full chain up to COMPAGNIE FINANCIERE RICHEMONT SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RICHEMONT UK LIMITED's own shareholder record.

Ultimate HQ
COMPAGNIE FINANCIERE RICHEMONT SA
Switzerland

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Frequently Asked Questions

Who owns RICHEMONT UK LIMITED?

One shareholder is currently on record for RICHEMONT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARTIER LTD, holding 100% — a majority holding. Because the 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 RICHEMONT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RICHEMONT UK 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 RICHEMONT UK LIMITED have on record?

1 shareholder is shown on record for RICHEMONT UK LIMITED.

What is RICHEMONT UK LIMITED's company registration number?

RICHEMONT UK LIMITED's registration number is 03484692, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RICHEMONT UK LIMITED still an active company?

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

When was RICHEMONT UK LIMITED incorporated?

RICHEMONT UK LIMITED was incorporated on 22 December 1997, according to Companies House.

What is RICHEMONT UK LIMITED's registered address?

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

What legal structure is RICHEMONT UK LIMITED registered as?

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

Who are the officers/directors of RICHEMONT UK LIMITED?

Four of the 5 officer records shown for RICHEMONT UK LIMITED are current appointments, filed with Companies House. Olivier Percetti (appointed 2019-09-16), Axel Meyer (appointed 2025-06-11) and Gary Stevenson (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 RICHEMONT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RICHEMONT UK LIMITED have a parent company or subsidiaries?

RICHEMONT UK LIMITED sits 4 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHEMONT UK 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 RICHEMONT UK 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 RICHEMONT UK 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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