Bonhams 1793 Limited

04326560

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

MONTPELIER GALLERIES, LONDON, SW7 1HH

Incorporated 21/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Christopher James Ellerker

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Hans Kristian Plauborg Hoejsgaard

director · Since 16/10/2025

DIRECTOR

DANISH · SWITZERLAND · Age 68

Jennifer Anne Babington

director · Since 10/12/2025

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Seth James Burnett Johnson

director · Since 10/12/2025

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Anneliese Linda Thomas

director · Since 11/12/2025

AUSTRIAN · ENGLAND · Age 48

Also on 13 other boards

Miss Cecilia Fletcher

secretary · Since 12/02/2026

Persons with Significant Control

Bonhams Holdings Ltd

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Reg: 4232151 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 16/10/2025Registered 24/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/10/2025Registered 23/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/10/2025Registered 21/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/04/2024Registered 09/05/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 30/04/2024Registered 07/05/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 12/09/2022Registered 14/09/2022

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT ON BEHALF OF THE SECURED PARTIES

Created 14/03/2022Registered 16/03/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/02/2022Registered 09/03/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/02/2022Registered 23/02/2022

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/12/2021Registered 20/12/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED · LUCID AGENCY SERVICES LIMITED · PEMBERTON MANAGED ACCOUNT A HOLDINGS S.A R.L. · PEMBERTON STRATEGIC CREDIT HOLDINGS S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/08/2020Registered 20/08/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 26/06/2020Registered 06/07/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/06/2020Registered 22/06/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 10/12/2018Registered 18/12/2018

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/10/2018Registered 01/11/2018