Back to search

Sotheby'S Financial Services Limited

00597920

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

34-35 New Bond St, London, W1A 2AA
Incorporated 27/01/1958

Previously known as

Clark Nelson Limited · until 07/02/1990
Clark Nelson Hart Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Krasimira Krasimirova Petrova

director · Since 17/02/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr James Michael Alfred Hugh Wolstencroft

director · Since 18/11/2025

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Krasimira Krasimirova Petrova

director · Since 17/02/2025

British · England · Age 32

James Michael Alfred Hugh Wolstencroft

director · Since 18/11/2025

British · England · Age 38

Former

John Marcus Linell

director · Resigned 19/02/1993

Thomas Peter Tidy

director · Resigned 19/02/1993

Thomas Peter Tidy

secretary · Resigned 27/04/1993

Margaret Auchincloss Strachan

director · Resigned 11/08/1993

Roger Conant Faxon

director · Resigned 31/12/1993

Lisa Maria Daniel

director · Resigned 28/01/1994

Paul Michael Cervino

director · Resigned 31/07/1995

Natalie Wolcott Williams

director · Resigned 01/10/1997

Michael Guy Lister Curle

secretary · Resigned 01/01/2000

Michael Guy Lister Curle

director · Resigned 14/09/2000

Simon Arthur Taylor

director · Resigned 30/09/2002

Shelley Fischer

director · Resigned 28/12/2008

Ann Marie Bernadette Jones

director · Resigned 01/09/2009

Robin George Woodhead

director · Resigned 17/03/2010

Patrick Josephus Van Maris Van Dijk

director · Resigned 26/07/2012

George Henry Selborne Bailey

director · Resigned 05/03/2013

Thomas Gerald Christopherson

secretary · Resigned 13/08/2013

Robin George Woodhead

director · Resigned 13/08/2013

William Scott Sheridan

director · Resigned 20/09/2013

Mark Ralph Delano Cornell

director · Resigned 09/03/2015

Sebastian Fahey

director · Resigned 10/06/2015

Mitchell Zuckerman

director · Resigned 26/05/2016

Maarten Ten Holder

director · Resigned 17/03/2017

Antonia Scott

secretary · Resigned 04/07/2018

Natalie Guelfi

secretary · Resigned 26/09/2019

Dorella Madeira

director · Resigned 27/09/2019

Jan Prasens

director · Resigned 05/12/2019

Clive Graham Lord

director · Resigned 12/12/2019

Damian Leslie

secretary · Resigned 12/12/2019

Jean-Luc Berrebi

director · Resigned 14/07/2021

Madeline Lissner

director · Resigned 22/07/2022

Caroline Mylward

secretary · Resigned 18/10/2023

Damian Leslie

director · Resigned 16/01/2024

Jayne Louise Franks

director · Resigned 03/06/2024

Sebastian Fahey

director · Resigned 31/12/2024

Jennifer Marie Laster

director · Resigned 14/11/2025

Persons with Significant Control

Sotheby's

75–100% shares
75–100% votes
Appoint directors

34-35, New Bond Street, London, W1A 2AA

Reg: 00874867 · Uk Companies Registry · Private Unlimited Company

Notified 06/04/2016

Charges9 outstanding

A registered charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 11/06/2026Registered 22/06/2026
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 10/09/2025Registered 15/09/2025
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/04/2025Registered 08/04/2025
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/10/2022Registered 21/10/2022
Charge
satisfied

BNP PARIBAS (AS COLLATERAL AGENT, AS DEFINED IN THE INSTRUMENT)

Created 08/02/2022Registered 17/02/2022
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 25/08/2021Registered 06/09/2021
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 23/07/2021Registered 28/07/2021
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (AS COLLATERAL AGENT AND TRUSTEE)

Created 09/12/2020Registered 07/01/2021
Charge
satisfied

JP MORGAN CHASE BANK, AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DOCUMENT UPL

Created 20/11/2020Registered 25/11/2020Satisfied 21/07/2023
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (AS COLLATERAL AGENT)

Created 18/12/2019Registered 24/12/2019
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS (AS COLLATERAL AGENT)

Created 18/12/2019Registered 24/12/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line134-35 New Bond St
2026-07-08

34-35 NEW BOND ST