Buccellati London Limited

General information

Name:

Buccellati London Ltd

Office Address:

15 Hill Street W1J 5QT London

Number: 04924326

Incorporation date: 2003-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Buccellati London Limited. The firm was founded twenty one years ago and was registered under 04924326 as its reg. no. This registered office of the firm is based in London. You can contact them at 15 Hill Street. This company currently known as Buccellati London Limited, was earlier known as Diciannove. The transformation has taken place in Tuesday 15th June 2010. This company's Standard Industrial Classification Code is 47770 - Retail sale of watches and jewellery in specialised stores. Buccellati London Ltd reported its account information for the financial year up to 2022/03/31. The business most recent annual confirmation statement was filed on 2022/11/26.

The info we posses describing this specific company's management reveals that there are two directors: Olivier P. and Rupert B. who became members of the Management Board on Monday 2nd December 2019.

  • Previous company's names
  • Buccellati London Limited 2010-06-15
  • Diciannove Limited 2003-10-07

Company staff

Olivier P.

Role: Director

Appointed: 02 December 2019

Latest update: 30 March 2024

Rupert B.

Role: Director

Appointed: 02 December 2019

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Compagnie Financiere Richemont Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1293 Bellevue at Chemin De La Chenaie, Cp30, Geneva and was registered as a PSC under the registration number 000000000000.

Compagnie Financiere Richemont Sa
Address: 50 Chemin De La Chenaie, Cp30, 1293 Bellevue, Geneva, Switzerland
Legal authority Swiss
Legal form S.A.
Country registered Switzerland
Place registered Sihk Ccis
Registration number 000000000000
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jiangang X.
Notified on 31 July 2017
Ceased on 26 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Buccellati Holding Italia Spa
Legal authority Italian
Legal form Spa
Country registered Italy
Place registered Camera Di Commercio Milan
Registration number 000000000000
Notified on 8 October 2016
Ceased on 8 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2022 (AA)
filed on: 5th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
20
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