Christie's Assets Holdings Limited

Active00535901 Private limited company
Incorporated
19 July 1954 (72 years)
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
8 King Street
St James's
London
SW1Y 6QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
Also at Christie's Fine Art Storage Services Limited (proposed for strike-off), Christie's Private Sales Limited, C A Jewellery Limited · more companies
British
Born March 1977 (49)
Falconer, Adele Christine
Secretary · Appointed 7 May 2015
Officer history (44 former)
17 August 2023
Appointed Barry, Karl Michael as Director
17 August 2023
Resigned Valentine, Shireen as Director
3 April 2023
Resigned Falconer, Adele Christine as Director
9 May 2018
Resigned Ward, Andrew Jonathan as Director
2 May 2018
Appointed Valentine, Shireen as Director
14 June 2017
Resigned Bowden, Latasha Joan as Director
14 June 2017
Appointed Ward, Andrew Jonathan as Director
30 March 2017
Appointed Bowden, Latasha Joan as Director
30 March 2017
Resigned Collins, Ian Richard as Director
21 April 2016
Appointed Collins, Ian Richard as Director
12 April 2016
Appointed Falconer, Adele Christine as Director
12 April 2016
Resigned Bentley, Jeremy George as Director
29 February 2016
Resigned Wilson, Martin Andrew Noble as Director
7 May 2015
Appointed Falconer, Adele Christine as Secretary
7 May 2015
Resigned Ghinn, Sarah as Secretary
31 December 2009
Appointed Wilson, Martin Andrew Noble as Director
31 December 2009
Appointed Bentley, Jeremy George as Director
31 December 2009
Resigned Anders, Philip William as Director
31 December 2009
Resigned Duncan, Adam James as Director
31 December 2009
Resigned Deeming, Nicholas as Secretary
31 December 2009
Appointed Ghinn, Sarah as Secretary
25 November 2008
Appointed Anders, Philip William as Director
25 November 2008
Appointed Duncan, Adam James as Director
24 November 2008
Resigned Chesworth, Jane Bernadette as Director
29 February 2008
Resigned Aydon, Richard Hinchliffe as Director
29 February 2008
Appointed Deeming, Nicholas as Secretary
29 February 2008
Resigned Aydon, Richard Hinchliffe as Secretary
6 June 2007
Resigned Streatfeild, David Anthony as Director
23 March 2002
Resigned Watkins, Richard as Director
23 March 2002
Resigned Hirsch, Timothy Stephen as Director
23 March 2002
Resigned Bennet, Alison Ruth as Secretary
23 March 2002
Resigned Dix, Stephen John as Director
23 March 2002
Resigned Bennet, Alison Ruth as Director
23 March 2002
Resigned Spink, Anthony Flinders as Director
22 March 2002
Appointed Streatfeild, David Anthony as Director
22 March 2002
Appointed Chesworth, Jane Bernadette as Director
22 March 2002
Appointed Aydon, Richard Hinchliffe as Secretary
22 March 2002
Appointed Aydon, Richard Hinchliffe as Director
21 December 2001
Resigned Ray, Simon Marcus Wakelin as Director
19 December 2001
Resigned Libson, Lowell John as Director
5 November 2001
Resigned Holmes, Peter John as Director
29 February 2000
Resigned Knapton, Christopher Geoffrey as Director
9 September 1999
Resigned Hoffman, Philip Michael as Director
29 May 1998
Resigned Spink, Michael Corry as Director
29 May 1998
Resigned Lamb, Steven James as Director
10 February 1998
Appointed Bennet, Alison Ruth as Director
10 February 1998
Appointed Ray, Simon Marcus Wakelin as Director
10 February 1998
Appointed Holmes, Peter John as Director
8 January 1997
Appointed Watkins, Richard as Director
16 September 1996
Appointed Libson, Lowell John as Director
1 February 1996
Appointed Knapton, Christopher Geoffrey as Director
1 February 1996
Appointed Lamb, Steven James as Director
1 June 1995
Appointed Hoffman, Philip Michael as Director
1 June 1995
Appointed Bennet, Alison Ruth as Secretary
31 May 1995
Resigned El-Leithy, Brenda Gertrude as Secretary
31 May 1995
Resigned Blythe, Peter Jens as Director
13 April 1995
Appointed Dix, Stephen John as Director
21 December 1994
21 December 1994
Resigned Dix, Stephen John as Director
21 December 1994
Resigned Champkins, Paul Neville as Director
21 December 1994
Resigned Sinclair, Mary as Director
9 November 1993
Appointed Rasmussen, Mark Christian Searles as Director
9 November 1993
Appointed Sinclair, Mary as Director
26 October 1993
Resigned De Clermont, Andre Paul as Director
21 September 1993
Resigned Finn, Patrick as Director
17 August 1993
Appointed El-Leithy, Brenda Gertrude as Secretary
17 August 1993
Resigned Shute, Kenneth Telford as Director
17 August 1993
Resigned Streatfeild, David Anthony as Secretary
21 April 1993
Appointed Streatfeild, David Anthony as Secretary
21 April 1993
Resigned Cove, John Alexander as Secretary
21 April 1993
21 April 1993
Resigned Mcintyre Brown, Roger David as Director
21 April 1993
Appointed Hirsch, Timothy Stephen as Director
31 December 1992
Resigned Baldwin, Anthony William Wells as Director
1 December 1992
Appointed Spink, Michael Corry as Director
30 September 1992
Resigned King, Edward Timothy as Director
14 August 1992
Resigned Keverne, Roger Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 01053499

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Christie's International PLC
C.I. Property & Investments Limited Owns 75–100% of shares
Christie's Fine Art Storage Services Limited Proposed for strike-offOwns 75–100% of shares
First Property and Investment Management Limited Owns 75–100% of shares
Christie Manson & Woods Limited Owns 75–100% of shares
Christie's (Pension Trustees) Limited Owns 75–100% of shares
Christie's South Kensington Limited Owns 75–100% of shares
Christie's Art Collection Services Limited Owns 75–100% of shares
Christie's Assets Holdings Limited This company Owns 75–100% of shares
C A Jewellery Limited Owns 75–100% of shares
Christie's Assets Limited Owns 75–100% of shares
Christie's Education Limited DissolvedOwns 75–100% of shares
Christie's Europe Limited DissolvedOwns 75–100% of shares
Christie's European Holdings Limited Owns 75–100% of shares
Christie's Hong Kong (Holdings) Limited Owns 75–100% of shares
Christie's Images Limited Owns 50–75% of shares
Christie's International Media Division Limited Owns 75–100% of shares
Christie's Private Sales Holdings Limited Owns 75–100% of shares
Christie's Private Sales Limited Owns 75–100% of shares
Collectrium Limited DissolvedOwns 75–100% of shares
Christies Overseas Holdings Limited Owns 75–100% of shares
Studio SMK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
10 June 2026Confirmation statement with no updates2 June 2026
1 October 2025Accounts for a dormant company31 December 2024
2 June 2025Confirmation statement with updates2 June 2025
23 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

C A Jewellery Limited
C.I. Property & Investments Limited
Christie's Art Collection Services Limited
Christie's Assets Limited
Christie's European Holdings Limited
Christie's Hong Kong (Holdings) Limited

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