CARTIER LIMITED

Company summary

Company number: 00157267
Status: ACTIVE
Incorporated / age: 22 July 1919107 years
Registered office: 175-177 New Bond Street, London, W1S 4RN
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
175-177 New Bond Street, London, W1S 4RN
Nature of business
Agents specialised in the sale of other particular products
Retail sale of leather goods in specialised stores
Retail sale of watches and jewellery in specialised stores
Previous company names
RICHEMONT UK LIMITED
CARTIER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMANUEL, Helen ACTIVE	Secretary	01 Jan 2026				175-177, New Bond Street, London, W1S 4RN
DELPONT, Agathe Melanie Sophie ACTIVE	Director	01 Jan 2026		England	October 1982	175-177, New Bond Street, London, W1S 4RN
PERCETTI, Olivier ACTIVE	Director	16 Sep 2019		England	June 1974	Walmar House, 296 Regent Street, London, W1B 3AP, United Kingdom
STEVENSON, Gary John ACTIVE	Director	01 Jan 2026		England	March 1968	175-177, New Bond Street, London, W1S 4RN
BROOKS, Rupert RESIGNED	Secretary	16 Dec 2015	01 Jan 2026			175-177, New Bond Street, London, W1S 4RN
CATTO, Greig Owen RESIGNED	Secretary	07 Oct 1996	16 Dec 2015			175-177, New Bond Street, London, W1S 4RN
GOATER, Nicholas Paul RESIGNED	Secretary		31 May 1993			17 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ
THORBY, Richard Neil RESIGNED	Secretary	11 Jun 1993	07 Oct 1996			Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG
ALLGOOD, Joseph William RESIGNED	Director		08 Apr 1993		January 1922	The Gables Church Lane, Cley Nr Holt, Norfolk, NR25 7UD
BAMBERGER, Arnaud Marie RESIGNED	Director	04 Jun 1992	16 Dec 2015	United Kingdom	August 1945	175-177, New Bond Street, London, W1S 4RN
BLANK, Luigi RESIGNED	Director	11 Jun 1993	01 Apr 2002		October 1948	29 Chemin De La Butte, 1228 Plan-Les-Ouates, Geneva Switzerland, FOREIGN
BROOKS, Rupert John RESIGNED	Director	16 Dec 2015	01 Jan 2026	England	December 1967	175-177, New Bond Street, London, W1S 4RN
CAGNARD, Sophie RESIGNED	Director	01 Nov 2000	01 Apr 2002		June 1960	4 Rue Masseran, Paris, 75007, France
CATTO, Greig Owen RESIGNED	Director	02 Apr 2002	30 Jun 2019	England	March 1959	175-177, New Bond Street, London, W1S 4RN
CRADDOCK, William Aleck RESIGNED	Director		31 Oct 1997		November 1924	17 Tretawn Park, Mill Hill, London, NW7 4PS
DJAOUI, Gerard Salomon RESIGNED	Director	12 Jun 1997	01 Apr 2002		July 1951	25 Rue Decamps, Paris, 75116, France
FENIOU, Laurent Eugene RESIGNED	Director	16 Dec 2015	01 Jan 2026	England	June 1971	175-177, New Bond Street, London, W1S 4RN
FORNAS, Bernard Marie RESIGNED	Director	21 Jan 2003	16 Dec 2015	Switzerland	March 1947	26 Quai Gustave Ador, 1207 Geneve, Geneva, FOREIGN, Switzerland
HAQUET, Pierre RESIGNED	Director		08 Apr 1993		September 1943	16 Route La Faisanderie, Le Vesinet, 78110, France
HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED	Director		31 Oct 1997	United Kingdom	December 1940	Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
KANOUI, Joseph RESIGNED	Director		31 Jan 2000		January 1937	43 Quai Wilson, 1201 Geneva, Switzerland
LE TROQUER, Francois Maurice Jacques Raymond RESIGNED	Director	01 Sep 2010	28 Mar 2013	United Kingdom	July 1970	175-177, New Bond Street, London, W1S 4RN
LEOPOLD-METZGER, Philippe RESIGNED	Director		04 Jun 1992		December 1954	116 Oakwood Court, London, W14 8JZ
LEPEU, Richard Philippe RESIGNED	Director	01 Nov 2000	01 Apr 2002		April 1952	3 Place Claparedei, Geneve 1205, Switzerland
LEYMARIE, Guy Jeremie RESIGNED	Director	02 Sep 2002	28 Oct 2002		September 1956	1 Rue Bellot, Geneva, 1206, FOREIGN, Switzerland
MEFFRE, Francois RESIGNED	Director	11 Jun 1993	28 Sep 2000		June 1946	77 Boulevard Saint Michel, F 75005 Paris, France, FOREIGN
MERRIMAN, David Wyndham RESIGNED	Director	02 Apr 2002	17 Jul 2002		January 1958	Harling House 30 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB
PASCHE, Denys Edward RESIGNED	Director	02 Apr 2002	17 Jul 2002		March 1942	Greenbanks Kenilworth Close, Banstead, Surrey, SM7 2BJ
SOARES, Mario, Dr RESIGNED	Director		05 Mar 2002		April 1933	33 Avenue Pierre Ler De Serbie, Paris, F75016, France

EMANUEL, Helen ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 175-177, New Bond Street, London, W1S 4RN

DELPONT, Agathe Melanie Sophie ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1982
Address: 175-177, New Bond Street, London, W1S 4RN

PERCETTI, Olivier ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: England
Date of birth: June 1974
Address: Walmar House, 296 Regent Street, London, W1B 3AP, United Kingdom

STEVENSON, Gary John ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1968
Address: 175-177, New Bond Street, London, W1S 4RN

BROOKS, Rupert RESIGNED
Role: Secretary
Appointed on: 16 Dec 2015
Resigned on: 01 Jan 2026
Address: 175-177, New Bond Street, London, W1S 4RN

CATTO, Greig Owen RESIGNED
Role: Secretary
Appointed on: 07 Oct 1996
Resigned on: 16 Dec 2015
Address: 175-177, New Bond Street, London, W1S 4RN

GOATER, Nicholas Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 17 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ

THORBY, Richard Neil RESIGNED
Role: Secretary
Appointed on: 11 Jun 1993
Resigned on: 07 Oct 1996
Address: Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG

ALLGOOD, Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: January 1922
Address: The Gables Church Lane, Cley Nr Holt, Norfolk, NR25 7UD

BAMBERGER, Arnaud Marie RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 175-177, New Bond Street, London, W1S 4RN

BLANK, Luigi RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 01 Apr 2002
Date of birth: October 1948
Address: 29 Chemin De La Butte, 1228 Plan-Les-Ouates, Geneva Switzerland, FOREIGN

BROOKS, Rupert John RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1967
Address: 175-177, New Bond Street, London, W1S 4RN

CAGNARD, Sophie RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Apr 2002
Date of birth: June 1960
Address: 4 Rue Masseran, Paris, 75007, France

CATTO, Greig Owen RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: March 1959
Address: 175-177, New Bond Street, London, W1S 4RN

CRADDOCK, William Aleck RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: November 1924
Address: 17 Tretawn Park, Mill Hill, London, NW7 4PS

DJAOUI, Gerard Salomon RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 01 Apr 2002
Date of birth: July 1951
Address: 25 Rue Decamps, Paris, 75116, France

FENIOU, Laurent Eugene RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1971
Address: 175-177, New Bond Street, London, W1S 4RN

FORNAS, Bernard Marie RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 16 Dec 2015
Country of Residence: Switzerland
Date of birth: March 1947
Address: 26 Quai Gustave Ador, 1207 Geneve, Geneva, FOREIGN, Switzerland

HAQUET, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: September 1943
Address: 16 Route La Faisanderie, Le Vesinet, 78110, France

HONEYBORNE, Christopher Henry Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE

KANOUI, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: January 1937
Address: 43 Quai Wilson, 1201 Geneva, Switzerland

LE TROQUER, Francois Maurice Jacques Raymond RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 175-177, New Bond Street, London, W1S 4RN

LEOPOLD-METZGER, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: December 1954
Address: 116 Oakwood Court, London, W14 8JZ

LEPEU, Richard Philippe RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Apr 2002
Date of birth: April 1952
Address: 3 Place Claparedei, Geneve 1205, Switzerland

LEYMARIE, Guy Jeremie RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Oct 2002
Date of birth: September 1956
Address: 1 Rue Bellot, Geneva, 1206, FOREIGN, Switzerland

MEFFRE, Francois RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 28 Sep 2000
Date of birth: June 1946
Address: 77 Boulevard Saint Michel, F 75005 Paris, France, FOREIGN

MERRIMAN, David Wyndham RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 17 Jul 2002
Date of birth: January 1958
Address: Harling House 30 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB

PASCHE, Denys Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 17 Jul 2002
Date of birth: March 1942
Address: Greenbanks Kenilworth Close, Banstead, Surrey, SM7 2BJ

SOARES, Mario, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2002
Date of birth: April 1933
Address: 33 Avenue Pierre Ler De Serbie, Paris, F75016, France

Filing history

Timeline

People with significant control

Charges

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Exemptions

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