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Richard Mille London Limited LONDON

Founded in 2014, Richard Mille London, classified under reg no. 08992183 is an active company. Currently registered at 4-5 Old Bond Street W1S 4PD, London the company has been in the business for ten years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 19th June 2019 Richard Mille London Limited is no longer carrying the name 90 Mount Street.

The firm has 2 directors, namely Tilly H., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 11 April 2014 and Tilly H. has been with the company for the least time - from 1 March 2022. As of 29 April 2024, there were 3 ex directors - Stephen H., Claire H. and others listed below. There were no ex secretaries.

Richard Mille London Limited Address / Contact

Office Address 4-5 Old Bond Street
Town London
Post code W1S 4PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08992183
Date of Incorporation Fri, 11th Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Tilly H.

Position: Director

Appointed: 01 March 2022

Peter H.

Position: Director

Appointed: 11 April 2014

Stephen H.

Position: Director

Appointed: 31 March 2018

Resigned: 31 December 2023

Claire H.

Position: Director

Appointed: 11 April 2014

Resigned: 07 June 2021

David E.

Position: Director

Appointed: 11 April 2014

Resigned: 31 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Richard Mille Europe, Middle East and Africa Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter H. This PSC has significiant influence or control over the company,.

Richard Mille Europe, Middle East And Africa Limited

Unit 03 Kingfisher House, Battersea Reach, Juniper Drive, London, SW18 1TX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06055614
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

90 Mount Street June 19, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
31st December 2023 - the day director's appointment was terminated
filed on: 10th, January 2024 		Free Download (1 page)

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