CHRISTIE'S PRIVATE SALES LIMITED

CHRISTIE'S PRIVATE SALES LIMITED

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

    Company NameCHRISTIE'S PRIVATE SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04421085
    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 CHRISTIE'S PRIVATE SALES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHRISTIE'S PRIVATE SALES LIMITED located?

    Registered Office Address
    8 King Street
    St. James's
    SW1Y 6QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTIE'S PRIVATE SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAUNCH OF VENISON PARTNERS LIMITEDJul 24, 2002Jul 24, 2002
    ALPHA GALLERY PROJECTS LIMITEDApr 19, 2002Apr 19, 2002

    What are the latest accounts for CHRISTIE'S PRIVATE SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHRISTIE'S PRIVATE SALES LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for CHRISTIE'S PRIVATE SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on May 16, 2023 with updates

    5 pagesCS01

    Termination of appointment of Tina Law as a director on Jan 17, 2023

    1 pagesTM01

    Termination of appointment of Karen Cole as a director on Jan 17, 2023

    1 pagesTM01

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

    2 pagesAP01

    Appointment of Adele Christine Falconer as a director on Jan 17, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

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

    1 pagesTM01

    Confirmation statement made on May 04, 2018 with updates

    5 pagesCS01

    Termination of appointment of Moira Lynne Turner as a director on Jun 30, 2017

    1 pagesTM01

    Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017

    2 pagesCH01

    Termination of appointment of a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Who are the officers of CHRISTIE'S PRIVATE SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Adele Christine
    8 King Street
    St. James's
    SW1Y 6QT London
    Secretary
    8 King Street
    St. James's
    SW1Y 6QT London
    197579900001
    BARRY, Karl Michael
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishAccountant268906210001
    FALCONER, Adele Christine
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishSolicitor207070210001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Secretary
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    BritishGroup Legal Director12892160001
    DEEMING, Nicholas
    King Street
    St. James's
    SW1Y 6QT London
    8
    Secretary
    King Street
    St. James's
    SW1Y 6QT London
    8
    BritishCo Director128950050001
    GHINN, Sarah
    Thrale Road
    SW16 1NU London
    69
    England
    Secretary
    Thrale Road
    SW16 1NU London
    69
    England
    151818570001
    PHILLIPS, Charles Robert Serille
    176 Ifield Road
    SW10 9AF London
    Secretary
    176 Ifield Road
    SW10 9AF London
    BritishArt Dealer49396350002
    SUTTON, Adrian Francesco Stefano
    Poplar Cottage
    Tandridge Lane
    RH7 6LL Lingfield
    Surrey
    Secretary
    Poplar Cottage
    Tandridge Lane
    RH7 6LL Lingfield
    Surrey
    BritishArt Dealer105035530002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BLAIN, Harry Christian Peter
    106 Portland Road
    W11 4LX London
    Director
    106 Portland Road
    W11 4LX London
    United KingdomBritishArt Dealer30652320006
    BROOKS, Stephen John
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishChief Financial Officer141026710002
    BROOKS, Stephen John
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishChief Financial Officer141026710002
    CARTER, Sophie Jane
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishSolicitor158360970001
    CHESWORTH, Jane Bernadette
    13 Burgh Street
    Islington
    N1 8HF London
    Director
    13 Burgh Street
    Islington
    N1 8HF London
    BritishGroup Chief Operating Officer76140130002
    COLE, Karen
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishSenior Director, Client Operations & Accounting180306780001
    CORRIAS, Pilar Sophia
    37 Ongar Road
    SW6 1SL London
    Director
    37 Ongar Road
    SW6 1SL London
    ItalianArt Dealer76845500001
    DE CHAUNAC-LANZAC, Emmanuel
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    FranceFrenchSvp, International Business Director151615170001
    DOLMAN, Edward James
    262 Sheen Lane
    SW14 8RL London
    Director
    262 Sheen Lane
    SW14 8RL London
    United KingdomBritishChief Executive Officer74776350005
    ELDRED, Nicholas John
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    United KingdomBritishSolicitor188110510001
    KING, Lisa Jan
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    United KingdomBritishCoo148222300001
    LAW, Tina
    SW1Y 6QT St James's
    8 King Street
    London
    Director
    SW1Y 6QT St James's
    8 King Street
    London
    EnglandBritishGlobal Head Of Private Sale Service Centre207142850001
    MURPHY, Steven
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandAmericanChief Executive Officer157785370003
    PHILLIPS, Charles Robert Serille
    176 Ifield Road
    SW10 9AF London
    Director
    176 Ifield Road
    SW10 9AF London
    BritishArt Dealer49396350002
    ROSE, Kevin Granville
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishChartered Accountant98043400002
    SOUTHERN, Colin Graham
    193 Evering Road
    Stoke Newington
    E5 8AN London
    Director
    193 Evering Road
    Stoke Newington
    E5 8AN London
    United KingdomBritishCompany Director84951520001
    SPIRA, Christopher Jacques Landon
    12 Bouchier Street
    Flat 12a
    W1D 4HZ London
    Director
    12 Bouchier Street
    Flat 12a
    W1D 4HZ London
    BritishManaging Director111659250001
    SUTTON, Adrian Francesco Stefano
    Poplar Cottage
    Tandridge Lane
    RH7 6LL Lingfield
    Surrey
    Director
    Poplar Cottage
    Tandridge Lane
    RH7 6LL Lingfield
    Surrey
    BritishArt Dealer105035530002
    TURNER, Moira Lynne
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishFinance Director82549950002
    WARD, Andrew Jonathan
    8 King Street
    St. James's
    SW1Y 6QT London
    Director
    8 King Street
    St. James's
    SW1Y 6QT London
    EnglandBritishChartered Accountant229190200002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Christie's Private Sales Holdings Limited
    SW1Y 6QT St James's
    8 King Street
    London
    England
    Apr 06, 2016
    SW1Y 6QT St James's
    8 King Street
    London
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05884563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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