Bidfair Uk Property Holdings Limited

12374082

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209

Activities of other holding companies

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 25/11/2025

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Persons with Significant Control

Sotheby's

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00874867 · United Kingdom · Private Unlimited Company

Notified 20/12/2019

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