CHRISTIE'S ASSETS LIMITED

Overview

Company Name	CHRISTIE'S ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01133459
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1973

Summary

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

What is the purpose of CHRISTIE'S ASSETS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHRISTIE'S ASSETS LIMITED located?

Registered Office Address	8 King Street St James's SW1Y 6QT London
Undeliverable Registered Office Address	No

What were the previous names of CHRISTIE'S ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
SPINK AND SON LIMITED	Nov 28, 1994	Nov 28, 1994
SPINK MODERN COLLECTIONS LIMITED	Dec 31, 1980	Dec 31, 1980
SPINK (MODERN COLLECTIONS) LIMITED	Dec 31, 1977	Dec 31, 1977
LIONSWOOD PROPERTIES LIMITED	Sep 10, 1973	Sep 10, 1973

What are the latest accounts for CHRISTIE'S ASSETS 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 CHRISTIE'S ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for CHRISTIE'S ASSETS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Confirmation statement made on Apr 20, 2026 with no updates

3 pages

CS01

Oct 01, 2025

Full accounts made up to Dec 31, 2024

17 pages

Apr 22, 2025

Confirmation statement made on Apr 20, 2025 with updates

5 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

17 pages

May 01, 2024

Confirmation statement made on Apr 20, 2024 with updates

5 pages

CS01

Aug 18, 2023

Termination of appointment of Shireen Valentine as a director on Aug 17, 2023

1 pages

TM01

Aug 18, 2023

Appointment of Karl Michael Barry as a director on Aug 17, 2023

2 pages

AP01

Jul 17, 2023

Full accounts made up to Dec 31, 2022

17 pages

Apr 20, 2023

Confirmation statement made on Apr 20, 2023 with updates

5 pages

CS01

Apr 03, 2023

Termination of appointment of Adele Christine Falconer as a director on Apr 03, 2023

1 pages

TM01

Mar 31, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 31, 2023

Memorandum and Articles of Association

30 pages

Jul 12, 2022

Full accounts made up to Dec 31, 2021

18 pages

Apr 27, 2022

Confirmation statement made on Apr 12, 2022 with updates

5 pages

CS01

Apr 20, 2022

Confirmation statement made on Apr 20, 2022 with updates

5 pages

CS01

Jul 14, 2021

Full accounts made up to Dec 31, 2020

17 pages

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with updates

5 pages

CS01

Oct 29, 2020

Full accounts made up to Dec 31, 2019

15 pages

Apr 07, 2020

Confirmation statement made on Apr 07, 2020 with updates

5 pages

CS01

Jul 26, 2019

Full accounts made up to Dec 31, 2018

14 pages

Apr 05, 2019

Confirmation statement made on Apr 05, 2019 with updates

5 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

15 pages

May 10, 2018

Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018

1 pages

TM01

May 08, 2018

Appointment of Shireen Valentine as a director on May 02, 2018

2 pages

AP01

Mar 26, 2018

Confirmation statement made on Mar 26, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of CHRISTIE'S ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8 King Street St James's SW1Y 6QT London	May 07, 2015		Secretary	8 King Street St James's SW1Y 6QT London				197554200001
BARRY, Karl Michael 8 King Street St James's SW1Y 6QT London	Aug 17, 2023		Director	8 King Street St James's SW1Y 6QT London	England	British	1977-3	268906210001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Mar 22, 2002	Feb 29, 2008	Secretary	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British		12892160001
BENNET, Alison Ruth 24 Kings Avenue Muswell Hill N10 1PB London	Jun 01, 1995	Mar 23, 2002	Secretary	24 Kings Avenue Muswell Hill N10 1PB London		British		108876950001
COVE, John Alexander 38a Shooters Hill Road SE3 7BG London	May 01, 1992	Apr 21, 1993	Secretary	38a Shooters Hill Road SE3 7BG London		British		586830002
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Feb 29, 2008	Dec 31, 2009	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
EL-LEITHY, Brenda Gertrude 28 Greenford Road SM1 1JY Sutton Surrey	Aug 19, 1993	May 31, 1995	Secretary	28 Greenford Road SM1 1JY Sutton Surrey		British		36098380003
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 31, 2009	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				149089770001
ANDERS, Philip William Chesson Road W14 9QX London 50c	Nov 25, 2008	Dec 31, 2009	Director	Chesson Road W14 9QX London 50c	United Kingdom	British	1961-10	135337190001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Mar 22, 2002	Feb 29, 2008	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	12892160001
BENNET, Alison Ruth 24 Kings Avenue Muswell Hill N10 1PB London	Feb 10, 1998	Feb 23, 2002	Director	24 Kings Avenue Muswell Hill N10 1PB London		British	1964-3	108876950001
BENTLEY, Jeremy George 8 King Street St James's SW1Y 6QT London	Dec 31, 2009	Apr 12, 2016	Director	8 King Street St James's SW1Y 6QT London	England	British	1969-9	148854440001
BLYTHE, Peter Jens 181 Mountview Road N4 4JT London	Nov 24, 1994	May 31, 1995	Director	181 Mountview Road N4 4JT London		British	1954-7	50929210001
BOWDEN, Latasha Joan 8 King Street St James's SW1Y 6QT London	Mar 30, 2017	Jun 14, 2017	Director	8 King Street St James's SW1Y 6QT London	United Kingdom	British	1980-4	229301680001
CHAMPKINS, Paul Neville Westcot House Westcot OX12 9QA Wantage Oxfordshire	Nov 28, 1994	Dec 21, 1994	Director	Westcot House Westcot OX12 9QA Wantage Oxfordshire		British	1948-6	45057030001
CHESWORTH, Jane Bernadette 13 Burgh Street Islington N1 8HF London	Mar 22, 2002	Nov 24, 2008	Director	13 Burgh Street Islington N1 8HF London		British	1958-11	76140130002
COLLINS, Ian Richard King Street SW1Y 6QT St. James's 8 London England	Apr 21, 2016	Mar 30, 2017	Director	King Street SW1Y 6QT St. James's 8 London England	England	British	1967-5	207383400001
DIX, Stephen John 10 High Road North Laindon SS15 4DP Basildon Essex	Dec 21, 1994	Mar 23, 2002	Director	10 High Road North Laindon SS15 4DP Basildon Essex		British	1956-3	42439290001
DIX, Stephen John 10 High Road North Laindon SS15 4DP Basildon Essex	Nov 28, 1994	Dec 21, 1994	Director	10 High Road North Laindon SS15 4DP Basildon Essex		British	1956-3	42439290001
DUNCAN, Adam James 18 Shottfield Avenue SW14 8EA London	Nov 25, 2008	Dec 31, 2009	Director	18 Shottfield Avenue SW14 8EA London	England	British	1963-10	127486820001
FALCONER, Adele Christine 8 King Street St James's SW1Y 6QT London	Apr 12, 2016	Apr 03, 2023	Director	8 King Street St James's SW1Y 6QT London	England	British	1975-10	207070210001
HIRSCH, Timothy Stephen 2 Clifton Terrace RH4 2JG Dorking Surrey	Jun 30, 1993	Mar 23, 2002	Director	2 Clifton Terrace RH4 2JG Dorking Surrey	United Kingdom	British	1956-4	2616610001
HOFFMAN, Philip Michael 35 Cremorne Road Chelsea SW10 0NB London	Jun 01, 1995	Sep 09, 1999	Director	35 Cremorne Road Chelsea SW10 0NB London	England	British	1961-8	78958110001
HOLMES, Peter John 143 Underhill Road SE22 0QS London	Feb 10, 1998	Nov 05, 2001	Director	143 Underhill Road SE22 0QS London	United Kingdom	British	1959-5	57125320002
KITCHEN, Geoffrey Highlea Furze Grove KT20 6ES Tadworth Surrey		Dec 01, 1994	Director	Highlea Furze Grove KT20 6ES Tadworth Surrey	England	British	1942-3	63925900001
KNAPTON, Christopher Geoffrey 12 Calais Gate Cormont Road SE5 9RQ London	Feb 01, 1996	Feb 29, 2000	Director	12 Calais Gate Cormont Road SE5 9RQ London		British	1954-8	35968730001
LAMB, Steven James 309 East 79th Street Apt 11 H New York Ny 10021 FOREIGN Usa	Feb 01, 1996	May 29, 1998	Director	309 East 79th Street Apt 11 H New York Ny 10021 FOREIGN Usa		British	1964-1	46479420001
LIBSON, Lowell John The Wall Cottage Manor Road HP22 4HW Oving Buckinghamshire	Sep 16, 1996	Dec 19, 2001	Director	The Wall Cottage Manor Road HP22 4HW Oving Buckinghamshire	United Kingdom	British	1956-5	18581550002
RASMUSSEN, Mark Christian Searles Haverigg Brockham Green RH3 7JS Betchworth Surrey	Nov 28, 1994	Dec 21, 1994	Director	Haverigg Brockham Green RH3 7JS Betchworth Surrey		British	1950-12	99234750001
RAY, Simon Marcus Wakelin 9a Coptic Street Bloomsbury WC1A 1NH London	Feb 10, 1998	Dec 21, 2001	Director	9a Coptic Street Bloomsbury WC1A 1NH London	England	British	1965-1	57124970001
SHUTE, Kenneth Telford Cobblers High Park Avenue East Horsley KT24 5DD Leatherhead Surrey		Jun 30, 1993	Director	Cobblers High Park Avenue East Horsley KT24 5DD Leatherhead Surrey	United Kingdom	British	1941-11	26484110001
SINCLAIR, Mary The Orchard Church Lane SP3 5LA Fovant Wiltshire	Dec 21, 1994	Mar 23, 2002	Director	The Orchard Church Lane SP3 5LA Fovant Wiltshire		British	1950-10	88074710001
SINCLAIR, Mary The Orchard Church Lane SP3 5LA Fovant Wiltshire	Nov 28, 1994	Dec 21, 1994	Director	The Orchard Church Lane SP3 5LA Fovant Wiltshire		British	1950-10	88074710001
SPINK, Anthony Flinders Woolstone Mill House SN7 7QL Faringdon Oxfordshire	Nov 28, 1994	Mar 23, 2002	Director	Woolstone Mill House SN7 7QL Faringdon Oxfordshire	England	British	1939-9	29799170001
SPINK, Michael Corry 6 Sugden Road SW11 5EF London	Nov 28, 1994	May 29, 1998	Director	6 Sugden Road SW11 5EF London		British	1957-5	41344550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE'S ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie's Assets Holdings Limited

Apr 06, 2016

SW1Y 6QT St James's

8 King Street

London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00535901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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