Rimowa Great Britain Limited LONDON


Founded in 2015, Rimowa Great Britain, classified under reg no. 09911974 is an active company. Currently registered at C/o Browne Jacobson Llp EC3A 7BA, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Thierry F., Anne-Sophie K. and Gaelle D.. Of them, Gaelle D. has been with the company the longest, being appointed on 12 December 2018 and Thierry F. has been with the company for the least time - from 1 February 2022. As of 25 April 2024, there were 5 ex directors - Emilie J., Hugues B. and others listed below. There were no ex secretaries.

Rimowa Great Britain Limited Address / Contact

Office Address C/o Browne Jacobson Llp
Office Address2 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09911974
Date of Incorporation Thu, 10th Dec 2015
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Thierry F.

Position: Director

Appointed: 01 February 2022

Anne-Sophie K.

Position: Director

Appointed: 01 September 2021

Gaelle D.

Position: Director

Appointed: 12 December 2018

Emilie J.

Position: Director

Appointed: 01 September 2019

Resigned: 01 September 2021

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2019

Resigned: 01 January 2022

Hugues B.

Position: Director

Appointed: 12 December 2018

Resigned: 01 February 2022

Emeline C.

Position: Director

Appointed: 12 December 2018

Resigned: 05 September 2019

Alexandre A.

Position: Director

Appointed: 26 July 2017

Resigned: 05 September 2019

Dieter M.

Position: Director

Appointed: 10 December 2015

Resigned: 26 July 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. This PSC is categorised as "a societe europeenne", 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 PSC register is Dieter M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority French
Legal form Societe Europeenne
Country registered France
Place registered Commercial Court Of Paris
Registration number 775 670 417
Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dieter M.

Notified on 6 April 2016
Ceased on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, January 2024
Free Download (22 pages)

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