RICHEMONT INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richemont Investments. The company was founded 31 years ago and was given the registration number 02803362. The firm's registered office is in . You can find them at 15 Hill Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RICHEMONT INVESTMENTS
Company Number	:	02803362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1993
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	15 Hill Street, London, W1J 5QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Hill Street, London, W1J 5QT	Director	31 March 1999	Active
15 Hill Street, London, W1J 5QT	Secretary	31 March 1999	Active
2 Tufton Court, Tufton Street, London, SW1P 3QH	Secretary	31 December 1998	Active
2 Tufton Court, Tufton Street, London, SW1P 3QH	Secretary	22 October 1993	Active
14-15, Conduit Street, London, England, W1S 2XJ	Secretary	01 September 2014	Active
15 Hill Street, London, W1J 5QT	Secretary	31 December 2012	Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP	Secretary	14 March 1994	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	25 March 1993	Active
162 East 74th Street, New York, United States,	Director	28 March 1996	Active
9 Chemin Aux Folies, Bellevue, Geneva, Switzerland, 1293	Director	26 April 1994	Active
31 Chesnut Grove, New Malden,	Nominee Director	25 March 1993	Active
Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN	Director	10 August 1993	Active
7 Westfield Road, Beaconsfield, HP9 1EG	Director	11 August 1993	Active
5 Admiral Square, Chelsea Harbour, London, SW10 0UU	Director	09 May 2001	Active
24 Grove Gardens, Tring, HP23 5PX	Director	31 December 1998	Active
Seestrasse 60, Kilchbergy 8802, Switzerland, FOREIGN	Director	11 August 1993	Active
Tanglewood, Aldersey Road, Guildford, GU1 2ES	Director	22 October 1993	Active
Speerstrasse 120, 8805 Richterswil, Switzerland,	Director	10 August 1993	Active
41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland,	Director	26 April 1994	Active
13 Chelverton Road, London, SW15 1RN	Director	10 July 2002	Active
15 Hill Street, London, W1J 5QT	Director	31 March 1999	Active
Seemattstrasse 56, 6330 Cham, Switzerland, FOREIGN	Director	10 August 1993	Active
99 Lansdowne Road, London, W11 2LE	Director	14 March 1994	Active
2 Tufton Court, Tufton Street, London, SW1P 3QH	Director	22 October 1993	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	25 March 1993	Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP	Director	22 October 1993	Active

People with Significant Control

Richemont Holdings (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Hill Street, London, England, W1J 5QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RICHEMONT INVESTMENTS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement