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Sotheby'S

00874867

active
private unlimited
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 Street, London, W1A 2AA
Incorporated 24/03/1966

Previously known as

Sotheby Parke Bernet & Co. · until 31/08/1984

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

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

Alexander Gowrie

director · Resigned 31/12/1993

Roger Conant Faxon

director · Resigned 31/12/1993

Roy Leslie Davids

director · Resigned 14/02/1994

Timothy David Llewellyn

director · Resigned 31/03/1994

Michael Lewis Ainslie

director · Resigned 31/03/1994

Joseph Andrew Och

secretary · Resigned 29/07/1994

Ross Philip Hook

director · Resigned 01/02/1995

Paul Michael Cervino

director · Resigned 31/07/1995

Christopher Acaibald Ludwig Freiedrich Douglas

director · Resigned 31/12/1995

Rupert Julian De La Mare Thompson

director · Resigned 30/09/1997

Simon De Pury

director · Resigned 31/10/1997

Daniella Luxemborg

director · Resigned 31/12/1997

Kevin Arthur Bousquette

director · Resigned 30/04/1998

Elena Geuna

director · Resigned 27/10/1999

Michael Guy Lister Curle

secretary · Resigned 01/01/2000

Diana Dwyer Brooks

director · Resigned 06/03/2000

David William Bennett

director · Resigned 31/12/2000

Michael Jules Strauss

director · Resigned 31/12/2000

Paul Johnstone Mack

director · Resigned 31/03/2003

Margaret Southern

director · Resigned 06/06/2003

Rona Chester

director · Resigned 31/12/2003

Laure De Beauvau Craon

director · Resigned 21/01/2004

James Percy Miller

director · Resigned 21/01/2004

Guy Anthony Crispian Jennings

director · Resigned 15/01/2005

Melanie Sarah Jane Clore

director · Resigned 15/12/2008

James Alastair Stourton

director · Resigned 10/02/2010

George Henry Selborne Bailey

director · Resigned 05/03/2013

Thomas Gerald Christopherson

secretary · Resigned 13/08/2013

William Scott Sheridan

director · Resigned 20/09/2013

Mario Tavella

director · Resigned 14/10/2013

Ross Philip Hook

director · Resigned 16/10/2013

Serena Sutcliffe

director · Resigned 22/10/2013

Alexander Kilner Bell

director · Resigned 22/10/2013

Tobias Meyer

director · Resigned 30/10/2013

Mark Ralph Delano Cornell

director · Resigned 09/03/2015

Iain Moray Fleming

director · Resigned 10/02/2016

Patrick Erwan Rene Masson

director · Resigned 10/04/2018

Antonia Scott

secretary · Resigned 04/07/2018

Sofia Fleming

director · Resigned 04/07/2018

Kevin John Mcguire

director · Resigned 28/02/2019

Natalie Guelfi

secretary · Resigned 19/11/2019

Jan Prasens

director · Resigned 05/12/2019

Clive Graham Lord

director · Resigned 12/12/2019

Jean-Luc Berrebi

director · Resigned 14/07/2021

Caroline Mylward

secretary · Resigned 18/10/2023

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

Oatshare Limited

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

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

Reg: 01737495 · 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 26/06/2026
Charge
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 10/09/2025Registered 17/09/2025
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
outstanding

DEUTSCHE BANK TRUST COMPANY AMERICAS

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

DEUTSCHE BANK TRUST COMPANY AMERICAS

Created 23/07/2021Registered 27/07/2021
Charge
outstanding

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

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

NATIONAL BANK OF DETROIT AND ANY BANKING AFFILIATE OF ANY OF THE FOREGOING · CHEMICAL BANK MANUFACTURERS HANOVER TRUST COMPANY · THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)

Created 23/09/1987Registered 09/10/1987
charge
satisfied

CHEMICAL BANK MAUFACTURERS HANOVER TRUST COMPANY · NATIONAL BANK OF DETROIT · THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)

Created 29/10/1986Registered 03/11/1986
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 02/10/1985Registered 22/10/1985

Change History

statusactive
2026-07-08

Active

typeprivate-unlimited
2026-07-08

Private Unlimited Company

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

34-35 NEW BOND STREET

post townLondon
2026-07-08

LONDON