RICHEMONT HOLDINGS (UK) LIMITED

Company summary

Company number: 02841548
Status: ACTIVE
Incorporated / age: 28 July 199333 years
Registered office: 15 Hill Street, London, W1J 5QT
Accounts due: 31 December 2026
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:37 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
15 Hill Street, London, W1J 5QT
Nature of business
Activities of head offices
Previous company names
VENDOME LUXURY GROUP LIMITED
VENDOME LUXURY GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMANUEL, Helen ACTIVE	Secretary	25 Mar 2026				15 Hill Street, London, W1J 5QT
BROOKS, Rupert John ACTIVE	Director	31 Mar 1999		England	December 1967	15 Hill Street, London, W1J 5QT
GRUNDMANN, Swen Henrik ACTIVE	Director	06 May 2025		Switzerland	August 1968	15, Hill Street, London, W1J 5QT, England
PERCETTI, Olivier ACTIVE	Director	01 Apr 2025		England	June 1974	15 Hill Street, London, W1J 5QT
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington ACTIVE	Director	29 Jul 1993		United Kingdom	August 1945	15 Hill Street, London, W1J 5QT
KAUFMANN, Albert Eric RESIGNED	Secretary	28 Jul 1993	06 Jul 1998			41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	31 Mar 1999	31 Dec 2012			15 Hill Street, London, W1J 5QT
PYE, James Edward Kinsey RESIGNED	Secretary	29 Jul 1993	06 Jul 1998			2 Tufton Court, Tufton Street, London, SW1P 3QH
RAJAH-BARRETT, Shamini RESIGNED	Secretary	29 Mar 2018	25 Mar 2026			15 Hill Street, London, W1J 5QT
STILL, Luanne RESIGNED	Secretary	01 Oct 2014	29 Mar 2018			15 Hill Street, London, W1J 5QT
TAYLOR, Jessica Mary RESIGNED	Secretary	31 Dec 2012	01 Jul 2014			15 Hill Street, London, W1J 5QT
WATSON, Rita RESIGNED	Secretary	06 Jul 1998	31 Dec 1998			No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
AESCHIMANN, Jean Paul RESIGNED	Director	29 Jul 1993	06 Jul 1998		August 1933	8 Chemin De La Gabiule, Collonge Bellerive, Canton Of Geneva, 1245, Switzerland
BALFOUR, Christopher Roxburgh RESIGNED	Director	29 Jul 1993	22 May 1998	England	August 1941	35 Kelso Place, London, W8 5QP
BENNETT, Michael Richard RESIGNED	Director	29 Jul 1993	06 Jul 1998		October 1942	9 Chemin Aux Folies, Bellevue, Geneva, 1293, Switzerland
DESCHUYTENEER, Leo Georgy RESIGNED	Director	29 Jul 1993	06 Jul 1998		April 1931	25 Rue Alfred Giron, Brussels 1050, Belgium
DU PLESSIS, Jan Petrus RESIGNED	Director	09 Sep 1997	06 Jul 1998		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
DUNNETT, Paul Alexander RESIGNED	Director	09 May 2001	31 Oct 2001		January 1949	5 Admiral Square, Chelsea Harbour, London, SW10 0UU
FORSHAW, Neil Peter RESIGNED	Director	31 Dec 1998	09 May 2001		April 1960	24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
HENDERSON, Sheila Mary RESIGNED	Director	01 Jan 2018	01 Apr 2025	United Kingdom	October 1965	15 Hill Street, London, W1J 5QT
KANOUI, Joseph RESIGNED	Director	20 Jul 1993	06 Jul 1998		January 1937	43 Quai Wilson, 1201 Geneva, Switzerland
KAUFMANN, Albert Eric RESIGNED	Director	28 Jul 1993	06 Jul 1998		December 1947	41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
LAST, Christopher Kevin Richard RESIGNED	Director	05 Aug 2002	16 Jul 2004		August 1967	13 Chelverton Road, London, SW15 1RN
LAWRENCE, William Sackville Gwynne RESIGNED	Director	31 Mar 1999	31 Dec 2012	England	September 1947	15 Hill Street, London, W1J 5QT
PADRINI, Susan RESIGNED	Director	06 Jul 1998	31 Mar 1999		September 1962	99 Lansdowne Road, London, W11 2LE
PARR, Thomas Donald RESIGNED	Director	29 Jul 1993	22 May 1998		September 1930	Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
PYE, James Edward Kinsey RESIGNED	Director	06 Jul 1998	30 Jul 1999		September 1948	2 Tufton Court, Tufton Street, London, SW1P 3QH
RUPERT, Johann Peter RESIGNED	Director	29 Jul 1993	06 Jul 1998	South Africa	June 1950	Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa
SOARES, Mario, Dr RESIGNED	Director	29 Jul 1993	06 Jul 1998		April 1933	33 Avenue Pierre Ler De Serbie, Paris, F75016, France
WATSON, Rita RESIGNED	Director	06 Jul 1998	31 Dec 1998		September 1956	No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
WELCH-BALLENTINE, Caroline Delia RESIGNED	Director	13 Sep 2016	01 Jan 2018	England	December 1965	15 Hill Street, London, W1J 5QT
WILSON, Michael Sumner RESIGNED	Director	29 Jul 1993	22 May 1998	England	December 1943	Flat 1, 42 Eaton Place, London, SW1X 8AL

EMANUEL, Helen ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 15 Hill Street, London, W1J 5QT

BROOKS, Rupert John ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1967
Address: 15 Hill Street, London, W1J 5QT

GRUNDMANN, Swen Henrik ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: Switzerland
Date of birth: August 1968
Address: 15, Hill Street, London, W1J 5QT, England

PERCETTI, Olivier ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1974
Address: 15 Hill Street, London, W1J 5QT

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington ACTIVE
Role: Director
Appointed on: 29 Jul 1993
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 15 Hill Street, London, W1J 5QT

KAUFMANN, Albert Eric RESIGNED
Role: Secretary
Appointed on: 28 Jul 1993
Resigned on: 06 Jul 1998
Address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2012
Address: 15 Hill Street, London, W1J 5QT

PYE, James Edward Kinsey RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 06 Jul 1998
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

RAJAH-BARRETT, Shamini RESIGNED
Role: Secretary
Appointed on: 29 Mar 2018
Resigned on: 25 Mar 2026
Address: 15 Hill Street, London, W1J 5QT

STILL, Luanne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 29 Mar 2018
Address: 15 Hill Street, London, W1J 5QT

TAYLOR, Jessica Mary RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 01 Jul 2014
Address: 15 Hill Street, London, W1J 5QT

WATSON, Rita RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 31 Dec 1998
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

AESCHIMANN, Jean Paul RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 06 Jul 1998
Date of birth: August 1933
Address: 8 Chemin De La Gabiule, Collonge Bellerive, Canton Of Geneva, 1245, Switzerland

BALFOUR, Christopher Roxburgh RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 22 May 1998
Country of Residence: England
Date of birth: August 1941
Address: 35 Kelso Place, London, W8 5QP

BENNETT, Michael Richard RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 06 Jul 1998
Date of birth: October 1942
Address: 9 Chemin Aux Folies, Bellevue, Geneva, 1293, Switzerland

DESCHUYTENEER, Leo Georgy RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 06 Jul 1998
Date of birth: April 1931
Address: 25 Rue Alfred Giron, Brussels 1050, Belgium

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 06 Jul 1998
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

DUNNETT, Paul Alexander RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 31 Oct 2001
Date of birth: January 1949
Address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU

FORSHAW, Neil Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 09 May 2001
Date of birth: April 1960
Address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX

HENDERSON, Sheila Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 15 Hill Street, London, W1J 5QT

KANOUI, Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 06 Jul 1998
Date of birth: January 1937
Address: 43 Quai Wilson, 1201 Geneva, Switzerland

KAUFMANN, Albert Eric RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 06 Jul 1998
Date of birth: December 1947
Address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland

LAST, Christopher Kevin Richard RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 16 Jul 2004
Date of birth: August 1967
Address: 13 Chelverton Road, London, SW15 1RN

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1947
Address: 15 Hill Street, London, W1J 5QT

PADRINI, Susan RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Mar 1999
Date of birth: September 1962
Address: 99 Lansdowne Road, London, W11 2LE

PARR, Thomas Donald RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 22 May 1998
Date of birth: September 1930
Address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP

PYE, James Edward Kinsey RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 30 Jul 1999
Date of birth: September 1948
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

RUPERT, Johann Peter RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 06 Jul 1998
Country of Residence: South Africa
Date of birth: June 1950
Address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, 7130, South Africa

SOARES, Mario, Dr RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 06 Jul 1998
Date of birth: April 1933
Address: 33 Avenue Pierre Ler De Serbie, Paris, F75016, France