Mall Galleries Trading Limited

06315430

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 CARLTON HOUSE TERRACE, SW1Y 5BD

Incorporated 17/07/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

90040

Operation of arts facilities

Officers

Mr Edward Anthony Eamonn Bambury

secretary · Since 01/06/2020

Also on 1 other board

Mr Edward Anthony Eamonn Bambury

director · Since 01/06/2020

ACCOUNTANT

IRISH · ENGLAND · Age 62

Also on 1 other board

Mr Nicholas David Glazebrook

director · Since 01/03/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jonathan David Stevenson Coppin

director · Since 01/08/2025

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Tomas Vaughan King

director · Since 01/08/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

The Federation Of British Artists Ltd

75–100% shares

75–100% votes

Appoint directors

17, Carlton House Terrace, London, SW1Y 5BD

Reg: 683275 · Companies House · Private Limited By Guanantee

Notified 06/04/2016

Mr Tomas King

Significant control

British · United Kingdom · Age 48

24, Winchester Close, London, SE17 3DH

Notified 01/08/2026

Former PSCs

Mr Lewis John Mcnaught

Ceased 26/03/2019

Mr John Francis Sayers

Ceased 01/02/2019

Mr Kwame Brantuo-Boateng

Ceased 01/01/2020

Ms Clare Elizabeth O'Brien

Ceased 31/07/2025