Sotheby's Financial Services Limited

Active00597920 Private limited company
Incorporated
27 January 1958 (68 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
34-35 New Bond St
London
W1A 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
20
Outstanding
6
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
Also at Data Processing West Limited, Oatshare Limited, Sotheby's · more companies
British
Born October 1987 (39)
Director · Appointed 17 February 2025
Also at Oatshare Limited, Sotheby's, 34-35 New Bond Street Limited · more companies
British
Born October 1993 (33)
Officer history (36 former)
18 November 2025
14 November 2025
Resigned Laster, Jennifer as Director
17 February 2025
Appointed Petrova, Krasimira Krasimirova as Director
31 December 2024
Resigned Fahey, Sebastian as Director
3 June 2024
Appointed Laster, Jennifer as Director
3 June 2024
Resigned Franks, Jayne Louise as Director
16 January 2024
Resigned Leslie, Damian as Director
18 October 2023
Resigned Mylward, Caroline as Secretary
22 July 2022
Resigned Lissner, Madeline as Director
14 July 2021
Resigned Berrebi, Jean-Luc as Director
12 December 2019
Appointed Franks, Jayne Louise as Director
12 December 2019
Appointed Fahey, Sebastian as Director
12 December 2019
Resigned Lord, Clive Graham as Director
12 December 2019
Resigned Leslie, Damian as Secretary
12 December 2019
Appointed Mylward, Caroline as Secretary
12 December 2019
Appointed Berrebi, Jean-Luc as Director
5 December 2019
Resigned Prasens, Jan as Director
27 September 2019
Resigned Madeira, Dorella as Director
26 September 2019
Appointed Leslie, Damian as Secretary
26 September 2019
Resigned Guelfi, Natalie as Secretary
4 June 2019
Appointed Lissner, Madeline as Director
4 July 2018
Appointed Guelfi, Natalie as Secretary
4 July 2018
Resigned Scott, Antonia as Secretary
27 September 2017
Appointed Madeira, Dorella as Director
17 March 2017
Resigned Ten Holder, Maarten as Director
26 May 2016
Resigned Zuckerman, Mitchell as Director
4 September 2015
Appointed Ten Holder, Maarten as Director
10 June 2015
Resigned Fahey, Sebastian as Director
10 June 2015
Appointed Leslie, Damian as Director
9 March 2015
Resigned Cornell, Mark Ralph Delano as Director
20 September 2013
Resigned Sheridan, William Scott as Director
13 August 2013
Resigned Woodhead, Robin George as Director
13 August 2013
Appointed Scott, Antonia as Secretary
13 August 2013
Resigned Christopherson, Thomas Gerald as Secretary
13 August 2013
Appointed Cornell, Mark Ralph Delano as Director
5 March 2013
Resigned Bailey, George Henry Selborne as Director
13 September 2012
Appointed Woodhead, Robin George as Director
26 July 2012
19 November 2010
Appointed Lord, Clive Graham as Director
12 April 2010
Appointed Prasens, Jan as Director
17 March 2010
Resigned Woodhead, Robin George as Director
11 March 2010
Appointed Fahey, Sebastian as Director
1 September 2009
Resigned Jones, Ann Marie Bernadette as Director
2 April 2009
28 December 2008
Resigned Fischer, Shelley as Director
30 September 2002
Resigned Taylor, Simon Arthur as Director
14 September 2000
Appointed Jones, Ann Marie Bernadette as Director
14 September 2000
Appointed Woodhead, Robin George as Director
14 September 2000
Appointed Taylor, Simon Arthur as Director
14 September 2000
Resigned Curle, Michael Guy Lister as Director
3 March 2000
Appointed Sheridan, William Scott as Director
1 January 2000
Appointed Christopherson, Thomas Gerald as Secretary
1 January 2000
Resigned Curle, Michael Guy Lister as Secretary
1 October 1997
Appointed Fischer, Shelley as Director
1 October 1997
Resigned Williams, Natalie Wolcott as Director
7 August 1995
Appointed Curle, Michael Guy Lister as Director
31 July 1995
Resigned Cervino, Paul Michael as Director
28 January 1994
Resigned Daniel, Lisa Maria as Director
17 January 1994
Appointed Williams, Natalie Wolcott as Director
17 January 1994
Appointed Bailey, George Henry Selborne as Director
31 December 1993
Resigned Faxon, Roger Conant as Director
11 August 1993
Resigned Auchincloss Strachan, Margaret as Director
11 August 1993
Appointed Cervino, Paul Michael as Director
27 April 1993
Appointed Curle, Michael Guy Lister as Secretary
27 April 1993
Resigned Tidy, Thomas Peter as Secretary
19 February 1993
Appointed Faxon, Roger Conant as Director
19 February 1993
Appointed Daniel, Lisa Maria as Director
19 February 1993
Resigned Linell, John Marcus as Director
19 February 1993
Resigned Tidy, Thomas Peter 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 00874867

Filings 233

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
22 June 2026Registration of a charge
16 June 2026Satisfaction of a charge in full
16 June 2026Satisfaction of a charge in full
16 June 2026Satisfaction of a charge in full
Show all 233 filings

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