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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOTHEBY'S FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for SOTHEBY'S FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 005979200018, created on Apr 03, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Damian Leslie as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
All of the property or undertaking has been released from charge 005979200016 | 1 pages | MR05 | ||||||||||
Termination of appointment of Caroline Mylward as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 005979200012 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005979200017, created on Oct 19, 2022 | 54 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Madeline Lissner as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005979200016, created on Feb 08, 2022 | 35 pages | MR01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005979200011 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005979200010 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005979200013 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005979200014 | 1 pages | MR05 | ||||||||||
Who are the officers of SOTHEBY'S FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASTER, Jennifer Marie | Director | 34-35 New Bond St London W1A 2AA | England | American | Director | 324008080001 | ||||
| PETROVA, Krasimira Krasimirova | Director | 34-35 New Bond St London W1A 2AA | England | British | General Manager | 332553990001 | ||||
| CHRISTOPHERSON, Thomas Gerald | Secretary | 34-35 New Bond St London W1A 2AA | British | 238597590001 | ||||||
| CURLE, Michael Guy Lister | Secretary | Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey | Uk | 34963250002 | ||||||
| GUELFI, Natalie | Secretary | 34-35 New Bond St London W1A 2AA | 248156160001 | |||||||
| LESLIE, Damian | Secretary | 34-35 New Bond St London W1A 2AA | 262801020001 | |||||||
| MYLWARD, Caroline | Secretary | 34-35 New Bond St London W1A 2AA | 265311990001 | |||||||
| SCOTT, Antonia | Secretary | 34-35 New Bond St London W1A 2AA | 180542740001 | |||||||
| TIDY, Thomas Peter | Secretary | 35 Wyatt Drive SW13 8AL London | British | 21430260001 | ||||||
| AUCHINCLOSS STRACHAN, Margaret | Director | 30 Bloomfield Terrace SW1W 8PQ London | British | Company Executive | 44878290001 | |||||
| BAILEY, George Henry Selborne | Director | 34-35 New Bond St London W1A 2AA | England | British | Fine Art Auctioneer | 37454420006 | ||||
| BERREBI, Jean-Luc | Director | 34-35 New Bond St London W1A 2AA | United States | French | Group Chief Financial Officer | 264808260002 | ||||
| CERVINO, Paul Michael | Director | 35a Kinnerton Street SW1 8ED London | British | Chief Financial | 35131200001 | |||||
| CORNELL, Mark Ralph Delano | Director | 34-35 New Bond St London W1A 2AA | England | British | Managing Director | 180538940001 | ||||
| CURLE, Michael Guy Lister | Director | Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey | United Kingdom | Uk | Chartered Accountant | 34963250002 | ||||
| DANIEL, Lisa Maria | Director | 35a Kinnerton Street SW1 London | American | Director | 34296680001 | |||||
| FAHEY, Sebastian | Director | 34-35 New Bond St London W1A 2AA | England | British | Managing Director, Europe | 265310440003 | ||||
| FAHEY, Sebastian | Director | 34-35 New Bond St London W1A 2AA | United Kingdom | British | Senior Loan Portfollo Manager | 149787320001 | ||||
| FAXON, Roger Conant | Director | 11 Portland Road W11 4LH London | American | 27542260001 | ||||||
| FISCHER, Shelley | Director | 644 Amsterdam Avenue 10025 New York Usa | United States | Finance | 55882680001 | |||||
| FRANKS, Jayne Louise | Director | 34-35 New Bond St London W1A 2AA | United Kingdom | British | Human Resources Director, Europe | 265341750001 | ||||
| JONES, Ann Marie Bernadette | Director | 29 York House Turks Row SW3 4TH London | British | Financial Services | 73895800001 | |||||
| LESLIE, Damian | Director | 34-35 New Bond St London W1A 2AA | England | British | Senior Loan Portfolio Manager | 198439890001 | ||||
| LINELL, John Marcus | Director | 88 Frognal NW3 6XB London | England | British | Fine Art Auctioneer | 4306340001 | ||||
| LISSNER, Madeline | Director | 34-35 New Bond St London W1A 2AA | United States | American | Senior Vice President Worldwide Transaction Struct | 259508810001 | ||||
| LORD, Clive Graham | Director | 34-35 New Bond St London W1A 2AA | United Kingdom | British | Chief Operating Officer | 142458230001 | ||||
| MADEIRA, Dorella | Director | 34-35 New Bond St London W1A 2AA | United States | American | Managing Director | 238439080001 | ||||
| PRASENS, Jan | Director | 34-35 New Bond St London W1A 2AA | United States | Slovak | Managing Director | 150575520001 | ||||
| SHERIDAN, William Scott | Director | Kings Highway 10983 Tappan 242 Ny Usa | United States Of America | Us Citizen | Chief Financial Officer | 69687830002 | ||||
| TAYLOR, Simon Arthur | Director | South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire | United Kingdom | British | Fine Art Auctioneer | 111252950001 | ||||
| TEN HOLDER, Maarten | Director | 34-35 New Bond St London W1A 2AA | England | Dutch | Managing Director | 200748510001 | ||||
| TIDY, Thomas Peter | Director | 35 Wyatt Drive SW13 8AL London | British | Chartered Accountant | 21430260001 | |||||
| VAN MARIS VAN DIJK, Patrick Josephus | Director | 34-35 New Bond St London W1A 2AA | United Kingdom | Dutch | Managing Director | 58934380002 | ||||
| WILLIAMS, Natalie Wolcott | Director | 45 Star Street W2 1QA London | British | Managing Director | 88194820001 | |||||
| WOODHEAD, Robin George | Director | 34-35 New Bond St London W1A 2AA | England | Irish | Chief Executive, Sotheby'S Europe | 30791750003 |
Who are the persons with significant control of SOTHEBY'S FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sotheby's | Apr 06, 2016 | New Bond Street W1A 2AA London 34-35 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0