SOTHEBY'S

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOTHEBY'S
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00874867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOTHEBY'S?

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

    Where is SOTHEBY'S located?

    Registered Office Address
    34-35 New Bond Street
    W1A 2AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOTHEBY'S?

    Previous Company Names
    Company NameFromUntil
    SOTHEBY PARKE BERNET & CO.Mar 24, 1966Mar 24, 1966

    What are the latest accounts for SOTHEBY'S?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for SOTHEBY'S?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

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

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subscription 08/10/2025
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subscription 01/07/2025
    RES13

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Registration of charge 008748670028, created on Sep 10, 2025

    55 pagesMR01

    Registration of charge 008748670027, created on Apr 03, 2025

    49 pagesMR01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Memorandum and Articles of Association

    42 pagesMA

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    51 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    53 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Registration of charge 008748670026, created on Oct 19, 2022

    55 pagesMR01

    Full accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    48 pagesAA

    Registration of charge 008748670025, created on Aug 25, 2021

    52 pagesMR01

    Who are the officers of SOTHEBY'S?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROVA, Krasimira Krasimirova
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish332553990001
    WOLSTENCROFT, James Michael Alfred Hugh
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish327168100001
    CHRISTOPHERSON, Thomas Gerald
    New Bond Street
    W1A 2AA London
    34-35
    Secretary
    New Bond Street
    W1A 2AA London
    34-35
    British238597590001
    CURLE, Michael Guy Lister
    Ashness Green Lane
    Shamley Green
    GU5 0RD Guildford
    Surrey
    Secretary
    Ashness Green Lane
    Shamley Green
    GU5 0RD Guildford
    Surrey
    Uk34963250002
    GUELFI, Natalie
    New Bond Street
    W1A 2AA London
    34-35
    Secretary
    New Bond Street
    W1A 2AA London
    34-35
    248131390001
    MYLWARD, Caroline
    New Bond Street
    W1A 2AA London
    34-35
    Secretary
    New Bond Street
    W1A 2AA London
    34-35
    264519830001
    OCH, Joseph Andrew
    8 Chatsworth Avenue
    Hendon
    NW4 1HT London
    Secretary
    8 Chatsworth Avenue
    Hendon
    NW4 1HT London
    British5802250001
    SCOTT, Antonia
    New Bond Street
    W1A 2AA London
    34-35
    Secretary
    New Bond Street
    W1A 2AA London
    34-35
    180539300001
    AINSLIE, Michael Lewis
    125 East 72nd Street
    New York 10021
    Usa
    Director
    125 East 72nd Street
    New York 10021
    Usa
    American69924230002
    BAILEY, George Henry Selborne
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish37454420006
    BELL, Alexander Kilner
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish41295150004
    BENNETT, David William
    3 Rue Du Greny
    Coppet
    FOREIGN Geneva 1296
    Switzerland
    Director
    3 Rue Du Greny
    Coppet
    FOREIGN Geneva 1296
    Switzerland
    British21429410005
    BERREBI, Jean-Luc
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    United StatesFrench264808260002
    BOUSQUETTE, Kevin Arthur
    751 North Street
    CT 06831 Greenwich
    Connecticut
    Usa
    Director
    751 North Street
    CT 06831 Greenwich
    Connecticut
    Usa
    American52844160001
    BROOKS, Diana Dwyer
    151 East 79 Street
    FOREIGN New York 10021
    Usa
    Director
    151 East 79 Street
    FOREIGN New York 10021
    Usa
    American27542210001
    CERVINO, Paul Michael
    35a Kinnerton Street
    SW1 8ED London
    Director
    35a Kinnerton Street
    SW1 8ED London
    British35131200001
    CHESTER, Rona
    55 Stroud Road
    Wimbledon
    SW19 8DQ London
    Director
    55 Stroud Road
    Wimbledon
    SW19 8DQ London
    British73897420001
    CLORE, Melanie Sarah Jane
    82 Hereford Road
    W2 5AL London
    Director
    82 Hereford Road
    W2 5AL London
    United KingdomBritish21429610002
    CORNELL, Mark Ralph Delano
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish180538940001
    DAVIDS, Roy Leslie
    Flat 4 135 Gloucester Terrace
    N7 London
    Director
    Flat 4 135 Gloucester Terrace
    N7 London
    British46040140002
    DE BEAUVAU CRAON, Laure, Princess
    3 Rue De Bernardins
    FOREIGN Paris 75005
    France
    Director
    3 Rue De Bernardins
    FOREIGN Paris 75005
    France
    French27542220001
    DE LA MARE THOMPSON, Rupert Julian
    Flat 12 Venetian House
    47 Warrington Crescent
    W9 1EJ London
    Director
    Flat 12 Venetian House
    47 Warrington Crescent
    W9 1EJ London
    British63414190002
    DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf
    Freiherr Vom Steinstrasse 18
    Frankfurt D6000
    Germany
    Director
    Freiherr Vom Steinstrasse 18
    Frankfurt D6000
    Germany
    German27542250002
    FAHEY, Sebastian
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish265310440003
    FAXON, Roger Conant
    11 Portland Road
    W11 4LH London
    Director
    11 Portland Road
    W11 4LH London
    American27542260001
    FLEMING, Iain Moray
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish146780310003
    FLEMING, Sofia
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandPortuguese205267740001
    FRANKS, Jayne Louise
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    United KingdomBritish265341750001
    GEUNA, Elena
    17 Old Barrack Yard
    SW1X 7NP London
    Director
    17 Old Barrack Yard
    SW1X 7NP London
    Italian61345990001
    GOWRIE, Alexander, Lord
    13 Pembroke Studios
    Pembroke Gardens
    W8 6HX London
    Director
    13 Pembroke Studios
    Pembroke Gardens
    W8 6HX London
    United KingdomBritish83438000001
    HOOK, Ross Philip
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandBritish16676500001
    HOOK, Ross Philip
    23 Moore Park Road
    SW6 2HU London
    Director
    23 Moore Park Road
    SW6 2HU London
    EnglandBritish16676500001
    JENNINGS, Guy Anthony Crispian
    64 Chemin Du Bois Des Arts
    CH1226 Thonex
    Swizerland
    Director
    64 Chemin Du Bois Des Arts
    CH1226 Thonex
    Swizerland
    British69687700002
    LASTER, Jennifer Marie
    New Bond Street
    W1A 2AA London
    34-35
    Director
    New Bond Street
    W1A 2AA London
    34-35
    EnglandAmerican324008080001
    LLEWELLYN, Timothy David
    3 Cranley Mansion
    160 Gloucester Road
    SW7 4QF London
    Director
    3 Cranley Mansion
    160 Gloucester Road
    SW7 4QF London
    United KingdomBritish4306420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Oatshare Limited
    New Bond Street
    W1A 2AA London
    34-35
    United Kingdom
    Apr 06, 2016
    New Bond Street
    W1A 2AA London
    34-35
    United Kingdom
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Unlimited Company
    Place RegisteredUk Companies Registry
    Registration Number01737495
    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.

    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