34-35 New Bond Street Limited

12374077

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

34-35 NEW BOND STREET, LONDON, W1A 2AA

Incorporated 20/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

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

Persons with Significant Control

Bidfair Uk Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12374082 · Uk Companies House · Limited Company

Notified 02/12/2020

Former PSCs

Sotheby's

Ceased 02/12/2020

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS

Created 30/01/2026Registered 02/02/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/12/2020Registered 10/12/2020