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RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED

Active
06055614·incorporated 2007-01-17

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED is an active UK private limited company, incorporated on 17 January 2007 at Companies House (number 06055614; OpenRegistry canonical ID GB-06055614-richard-mille-europe-middle-east-and-africa-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,993 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-17
Registered Address
UNIT 03 KINGFISHER HOUSE, BATTERSEA REACH, JUNIPER DRIVE, LONDON, SW18 1TX, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED has 1 person with significant control on file:

  • Redgrave Luxury Limited (England And Wales reg. 05985737). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Peter David Bassett Harrison born 1965 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Lucy Harrison born 1970 resident in Switzerland, Irish national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Horometrie Sa (Jura reg. Che-109.334.152). Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED has previously traded as:

  • RICHARD MILL EUROPE, MIDDLE EAST AND AFRICA LIMITED (until 2007-02-05)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in London: