Back to search

United Auctioneers Limited

04493584

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Montpelier Galleries, Montpelier Street, London, SW7 1HH
Incorporated 24/07/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Hans Kristian Plauborg Hoejsgaard

director · Since 01/02/2024

COMPANY DIRECTOR

DANISH · SWITZERLAND · Age 68

Mr Christopher James Ellerker

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Jennifer Anne Babington

director · Since 19/01/2026

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Seth James Burnett Johnson

director · Since 19/01/2026

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Anneliese Linda Thomas

director · Since 19/01/2026

AUSTRIAN · ENGLAND · Age 48

Also on 13 other boards

Miss Cecilia Fletcher

secretary · Since 12/02/2026

Hans Kristian Plauborg Hoejsgaard

director · Since 01/02/2024

Danish · Switzerland · Age 68

Christopher James Ellerker

director · Since 16/10/2025

British · England · Age 49

Seth James Burnett Johnson

director · Since 19/01/2026

British · England · Age 58

Jennifer Anne Babington

director · Since 19/01/2026

British · England · Age 46

Anneliese Linda Thomas

director · Since 19/01/2026

Austrian · England · Age 48

Cecilia Fletcher

secretary · Since 12/02/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/07/2002

Robert Brooks

director · Resigned 11/09/2018

Malcolm John Barber

director · Resigned 11/12/2018

Matthew David Girling

director · Resigned 10/02/2020

James Edward Knight

director · Resigned 13/04/2021

Jonathan Mark Fairhurst

director · Resigned 04/06/2024

Alexandre Serge Nicolas Lejeune

director · Resigned 28/10/2025

Jennifer Margaret Buckley

director · Resigned 19/01/2026

Christopher David Watson

secretary · Resigned 08/05/2026

Mr Mohit Agarwal

director · Resigned 22/06/2026

Mohit Agarwal

director · Resigned 22/06/2026

Persons with Significant Control

Bonhams Holdings Ltd

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

Montpelier Galleries, Montpelier Street, London, SW7 1HH

Reg: 4326560 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

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 07/05/2024
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 15/06/2020Registered 22/06/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 10/12/2018Registered 18/12/2018
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Montpelier Galleries
2026-07-28

MONTPELIER GALLERIES

post townLondon
2026-07-28

LONDON

officer appointedFLETCHER, Cecilia
2026-07-28
officer appointedBABINGTON, Jennifer Anne
2026-07-28
officer appointedELLERKER, Christopher James
2026-07-28
officer appointedHOEJSGAARD, Hans Kristian Plauborg
2026-07-28
officer appointedJOHNSON, Seth James Burnett
2026-07-28
officer appointedTHOMAS, Anneliese Linda
2026-07-28