Sotheby's

Active00874867 Private unlimited company
Incorporated
24 March 1966 (60 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
34-35 New Bond Street
London
W1A 2AA

Filing status

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

Charges

Total
29
Outstanding
5
Part satisfied
0
Satisfied
24

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, 34-35 New Bond Street Limited · more companies
British
Born October 1987 (39)
Director · Appointed 17 February 2025
Also at Oatshare Limited, 34-35 New Bond Street Limited, Bidfair UK Property Holdings Limited · more companies
British
Born October 1993 (33)
Officer history (58 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
18 October 2023
Resigned Mylward, Caroline as Secretary
14 July 2021
Resigned Berrebi, Jean-Luc as Director
12 December 2019
Resigned Lord, Clive Graham as Director
12 December 2019
Appointed Berrebi, Jean-Luc as Director
12 December 2019
Appointed Franks, Jayne Louise as Director
12 December 2019
Appointed Fahey, Sebastian as Director
5 December 2019
Resigned Prasens, Jan as Director
19 November 2019
Resigned Guelfi, Natalie as Secretary
19 November 2019
Appointed Mylward, Caroline as Secretary
28 February 2019
Resigned Mcguire, Kevin John as Director
4 July 2018
Appointed Guelfi, Natalie as Secretary
4 July 2018
Resigned Fleming, Sofia as Director
4 July 2018
Resigned Scott, Antonia as Secretary
10 April 2018
Resigned Masson, Patrick Erwan Rene as Director
13 November 2017
Appointed Prasens, Jan as Director
17 March 2017
Appointed Masson, Patrick Erwan Rene as Director
17 March 2017
Resigned Ten Holder, Maarten as Director
10 February 2016
Appointed Fleming, Sofia as Director
10 February 2016
Resigned Fleming, Iain Moray as Director
4 September 2015
Appointed Ten Holder, Maarten as Director
20 March 2015
Appointed Mcguire, Kevin John as Director
9 March 2015
Resigned Cornell, Mark Ralph Delano as Director
11 February 2015
Resigned Webb, Sara as Director
11 November 2013
Appointed Webb, Sara as Director
30 October 2013
Resigned Meyer, Tobias as Director
22 October 2013
Resigned Sutcliffe, Serena as Director
22 October 2013
Resigned Bell, Alexander Kilner as Director
16 October 2013
Resigned Hook, Ross Philip as Director
14 October 2013
Resigned Tavella, Mario as Director
20 September 2013
Resigned Sheridan, William Scott as Director
13 August 2013
Resigned Christopherson, Thomas Gerald as Secretary
13 August 2013
Appointed Cornell, Mark Ralph Delano as Director
13 August 2013
Resigned Woodhead, Robin George as Director
13 August 2013
Appointed Scott, Antonia as Secretary
5 March 2013
Resigned Bailey, George Henry Selborne as Director
26 July 2012
18 July 2012
Appointed Woodhead, Robin George as Director
17 March 2010
Resigned Woodhead, Robin George as Director
10 February 2010
15 December 2008
Resigned Clore, Melanie Sarah Jane as Director
22 July 2008
15 January 2005
Resigned Jennings, Guy Anthony Crispian as Director
17 September 2004
Appointed Fleming, Iain Moray as Director
17 September 2004
Appointed Lord, Clive Graham as Director
21 January 2004
Resigned Miller, James Percy as Director
21 January 2004
Resigned De Beauvau Craon, Laure, Princess as Director
31 December 2003
Resigned Chester, Rona as Director
24 October 2003
Resigned Wyndham, Henry Mark as Director
6 June 2003
Resigned Southern, Margaret as Director
31 March 2003
Resigned Mack, Paul Johnstone as Director
30 September 2002
Resigned Taylor, Simon Arthur as Director
1 May 2002
Appointed Southern, Margaret as Director
10 December 2001
Appointed Chester, Rona as Director
31 December 2000
Resigned Bennett, David William as Director
31 December 2000
Resigned Strauss, Michael Jules as Director
6 March 2000
Resigned Brooks, Diana Dwyer as Director
6 March 2000
Appointed Jennings, Guy Anthony Crispian 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
27 October 1999
Resigned Geuna, Elena as Director
5 October 1998
Appointed Bell, Alexander Kilner as Director
5 October 1998
Appointed Geuna, Elena as Director
5 October 1998
Appointed Sutcliffe, Serena as Director
5 October 1998
Appointed Tavella, Mario as Director
5 October 1998
Appointed Hook, Ross Philip as Director
31 July 1998
Resigned Van Riel, Kristen as Director
30 April 1998
Resigned Bousquette, Kevin Arthur as Director
7 January 1998
Appointed Woodhead, Robin George as Director
31 December 1997
Resigned Luxemborg, Daniella as Director
31 October 1997
Resigned Pury, Simon De as Director
30 September 1997
1 January 1997
Appointed Bousquette, Kevin Arthur as Director
1 January 1997
Appointed Van Riel, Kristen as Director
1 September 1996
Appointed Meyer, Tobias as Director
1 January 1996
Appointed Luxemborg, Daniella as Director
1 January 1996
Appointed Miller, James Percy as Director
31 December 1995
Resigned Douglas, Christopher Acaibald Ludwig Freiedrich, Graf as Director
31 July 1995
Resigned Cervino, Paul Michael as Director
1 February 1995
Appointed Stourton, James Alastair, The Hon as Director
1 February 1995
Resigned Hook, Ross Philip as Director
1 February 1995
Appointed Taylor, Simon Arthur as Director
1 February 1995
Appointed Mack, Paul Johnstone as Director
1 February 1995
Appointed Clore, Melanie Sarah Jane as Director
1 February 1995
Resigned Whiffield, Paul Martin as Director
30 July 1994
Appointed Curle, Michael Guy Lister as Secretary
29 July 1994
Resigned Och, Joseph Andrew as Secretary
31 March 1994
Resigned Ainslie, Michael Lewis as Director
31 March 1994
Resigned Llewellyn, Timothy David as Director
21 February 1994
Appointed Whiffield, Paul Martin as Director
14 February 1994
Resigned Davids, Roy Leslie as Director
1 February 1994
Appointed Hook, Ross Philip as Director
1 February 1994
Appointed Wyndham, Henry Mark as Director
31 December 1993
Resigned Gowrie, Alexander, Lord as Director
31 December 1993
Resigned Faxon, Roger Conant as Director
27 April 1993
Resigned Tidy, Thomas Peter as Director
21 January 1993
Appointed Cervino, Paul Michael 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. 01737495

Holdings 2

Companies where Sotheby's is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 351

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
26 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 351 filings

Some other companies at this address

34-35 New Bond Street Limited
Bidfair Limited
Bidfair UK Property Holdings Limited
Sotheby's Holdings UK Limited

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