SOTHEBY'S FINANCIAL SERVICES LIMITED

Overview

Company Name	SOTHEBY'S FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00597920
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOTHEBY'S FINANCIAL SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SOTHEBY'S FINANCIAL SERVICES LIMITED located?

Registered Office Address	34-35 New Bond St London W1A 2AA
Undeliverable Registered Office Address	No

What were the previous names of SOTHEBY'S FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CLARK NELSON LIMITED	Dec 31, 1976	Dec 31, 1976
CLARK NELSON HART LIMITED	Jan 27, 1958	Jan 27, 1958

What are the latest accounts for SOTHEBY'S FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOTHEBY'S FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for SOTHEBY'S FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2026

Confirmation statement made on Mar 28, 2026 with updates

4 pages

CS01

Nov 21, 2025

Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Nov 18, 2025

2 pages

AP01

Nov 18, 2025

Termination of appointment of Jennifer Marie Laster as a director on Nov 14, 2025

1 pages

TM01

Sep 23, 2025

Accounts for a small company made up to Dec 31, 2024

20 pages

Sep 15, 2025

Registration of charge 005979200019, created on Sep 10, 2025

55 pages

MR01

Apr 08, 2025

Registration of charge 005979200018, created on Apr 03, 2025

49 pages

MR01

Mar 28, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Feb 19, 2025

Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025

2 pages

AP01

Jan 15, 2025

Memorandum and Articles of Association

42 pages

Jan 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 13, 2025

Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024

1 pages

TM01

Jul 09, 2024

Accounts for a small company made up to Dec 31, 2023

19 pages

Jun 12, 2024

Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024

1 pages

TM01

Jun 12, 2024

Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024

2 pages

AP01

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Jan 19, 2024

Termination of appointment of Damian Leslie as a director on Jan 16, 2024

1 pages

TM01

Dec 07, 2023

All of the property or undertaking has been released from charge 005979200016

1 pages

MR05

Oct 26, 2023

Termination of appointment of Caroline Mylward as a secretary on Oct 18, 2023

1 pages

TM02

Jul 21, 2023

Satisfaction of charge 005979200012 in full

1 pages

MR04

Jul 19, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

3 pages

CS01

Oct 21, 2022

Registration of charge 005979200017, created on Oct 19, 2022

54 pages

MR01

Oct 07, 2022

Accounts for a small company made up to Dec 31, 2021

20 pages

Jul 22, 2022

Termination of appointment of Madeline Lissner as a director on Jul 22, 2022

1 pages

TM01

Mar 29, 2022

Confirmation statement made on Mar 28, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of SOTHEBY'S FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETROVA, Krasimira Krasimirova 34-35 New Bond St London W1A 2AA	Feb 17, 2025		Director	34-35 New Bond St London W1A 2AA	England	British	1993-10	332553990001
WOLSTENCROFT, James Michael Alfred Hugh 34-35 New Bond St London W1A 2AA	Nov 18, 2025		Director	34-35 New Bond St London W1A 2AA	England	British	1987-10	327168100001
CHRISTOPHERSON, Thomas Gerald 34-35 New Bond St London W1A 2AA	Jan 01, 2000	Aug 13, 2013	Secretary	34-35 New Bond St London W1A 2AA		British		238597590001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Apr 27, 1993	Jan 01, 2000	Secretary	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey		Uk		34963250002
GUELFI, Natalie 34-35 New Bond St London W1A 2AA	Jul 04, 2018	Sep 26, 2019	Secretary	34-35 New Bond St London W1A 2AA				248156160001
LESLIE, Damian 34-35 New Bond St London W1A 2AA	Sep 26, 2019	Dec 12, 2019	Secretary	34-35 New Bond St London W1A 2AA				262801020001
MYLWARD, Caroline 34-35 New Bond St London W1A 2AA	Dec 12, 2019	Oct 18, 2023	Secretary	34-35 New Bond St London W1A 2AA				265311990001
SCOTT, Antonia 34-35 New Bond St London W1A 2AA	Aug 13, 2013	Jul 04, 2018	Secretary	34-35 New Bond St London W1A 2AA				180542740001
TIDY, Thomas Peter 35 Wyatt Drive SW13 8AL London		Apr 27, 1993	Secretary	35 Wyatt Drive SW13 8AL London		British		21430260001
AUCHINCLOSS STRACHAN, Margaret 30 Bloomfield Terrace SW1W 8PQ London		Aug 11, 1993	Director	30 Bloomfield Terrace SW1W 8PQ London		British	1946-2	44878290001
BAILEY, George Henry Selborne 34-35 New Bond St London W1A 2AA	Jan 17, 1994	Mar 05, 2013	Director	34-35 New Bond St London W1A 2AA	England	British	1953-8	37454420006
BERREBI, Jean-Luc 34-35 New Bond St London W1A 2AA	Dec 12, 2019	Jul 14, 2021	Director	34-35 New Bond St London W1A 2AA	United States	French	1972-7	264808260002
CERVINO, Paul Michael 35a Kinnerton Street SW1 8ED London	Aug 11, 1993	Jul 31, 1995	Director	35a Kinnerton Street SW1 8ED London		British	1954-7	35131200001
CORNELL, Mark Ralph Delano 34-35 New Bond St London W1A 2AA	Aug 13, 2013	Mar 09, 2015	Director	34-35 New Bond St London W1A 2AA	United Kingdom	British	1966-5	180538940001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Aug 07, 1995	Sep 14, 2000	Director	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	United Kingdom	Uk	1954-11	34963250002
DANIEL, Lisa Maria 35a Kinnerton Street SW1 London	Feb 19, 1993	Jan 28, 1994	Director	35a Kinnerton Street SW1 London		American	1961-12	34296680001
FAHEY, Sebastian 34-35 New Bond St London W1A 2AA	Dec 12, 2019	Dec 31, 2024	Director	34-35 New Bond St London W1A 2AA	England	British	1981-5	265310440003
FAHEY, Sebastian 34-35 New Bond St London W1A 2AA	Mar 11, 2010	Jun 10, 2015	Director	34-35 New Bond St London W1A 2AA	United Kingdom	British	1981-5	149787320001
FAXON, Roger Conant 11 Portland Road W11 4LH London	Feb 19, 1993	Dec 31, 1993	Director	11 Portland Road W11 4LH London		American	1948-6	27542260001
FISCHER, Shelley 644 Amsterdam Avenue 10025 New York Usa	Oct 01, 1997	Dec 28, 2008	Director	644 Amsterdam Avenue 10025 New York Usa		United States	1955-3	55882680001
FRANKS, Jayne Louise 34-35 New Bond St London W1A 2AA	Dec 12, 2019	Jun 03, 2024	Director	34-35 New Bond St London W1A 2AA	United Kingdom	British	1973-2	265341750001
JONES, Ann Marie Bernadette 29 York House Turks Row SW3 4TH London	Sep 14, 2000	Sep 01, 2009	Director	29 York House Turks Row SW3 4TH London		British	1958-3	73895800001
LASTER, Jennifer Marie 34-35 New Bond St London W1A 2AA	Jun 03, 2024	Nov 14, 2025	Director	34-35 New Bond St London W1A 2AA	England	American	1983-9	324008080001
LESLIE, Damian 34-35 New Bond St London W1A 2AA	Jun 10, 2015	Jan 16, 2024	Director	34-35 New Bond St London W1A 2AA	England	British	1973-6	198439890001
LINELL, John Marcus 88 Frognal NW3 6XB London		Feb 19, 1993	Director	88 Frognal NW3 6XB London	England	British	1940-5	4306340001
LISSNER, Madeline 34-35 New Bond St London W1A 2AA	Jun 04, 2019	Jul 22, 2022	Director	34-35 New Bond St London W1A 2AA	United States	American	1987-4	259508810001
LORD, Clive Graham 34-35 New Bond St London W1A 2AA	Nov 19, 2010	Dec 12, 2019	Director	34-35 New Bond St London W1A 2AA	United Kingdom	British	1960-9	142458230001
MADEIRA, Dorella 34-35 New Bond St London W1A 2AA	Sep 27, 2017	Sep 27, 2019	Director	34-35 New Bond St London W1A 2AA	United States	American	1974-1	238439080001
PRASENS, Jan 34-35 New Bond St London W1A 2AA	Apr 12, 2010	Dec 05, 2019	Director	34-35 New Bond St London W1A 2AA	United States	Slovak	1974-6	150575520001
SHERIDAN, William Scott Kings Highway 10983 Tappan 242 Ny Usa	Mar 03, 2000	Sep 20, 2013	Director	Kings Highway 10983 Tappan 242 Ny Usa	United States Of America	Us Citizen	1954-1	69687830002
TAYLOR, Simon Arthur South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire	Sep 14, 2000	Sep 30, 2002	Director	South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire	United Kingdom	British	1957-2	111252950001
TEN HOLDER, Maarten 34-35 New Bond St London W1A 2AA	Sep 04, 2015	Mar 17, 2017	Director	34-35 New Bond St London W1A 2AA	England	Dutch	1970-5	200748510001
TIDY, Thomas Peter 35 Wyatt Drive SW13 8AL London		Feb 19, 1993	Director	35 Wyatt Drive SW13 8AL London		British	1948-8	21430260001
VAN MARIS VAN DIJK, Patrick Josephus 34-35 New Bond St London W1A 2AA	Apr 02, 2009	Jul 26, 2012	Director	34-35 New Bond St London W1A 2AA	United Kingdom	Dutch	1961-5	58934380002
WILLIAMS, Natalie Wolcott 45 Star Street W2 1QA London	Jan 17, 1994	Oct 01, 1997	Director	45 Star Street W2 1QA London		British		88194820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOTHEBY'S FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sotheby's

Apr 06, 2016

New Bond Street

W1A 2AA London

34-35

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Private Unlimited Company
Place Registered	Uk Companies Registry
Registration Number	00874867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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