Sibyl Colefax and John Fowler Limited

Active01081860 Private limited company
Incorporated
14 November 1972 (53 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Retail sale of antiques including antique books in stores (47791)
Directors
Lucy Hammond-Giles
Sarah Barton
Accounts type
Full
Region
Greater London
Address
19-23 Grosvenor Hill
London
W1K 3QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Hammond-Giles, Lucy
Director · Appointed 5 September 2024
British
Born January 1976 (50)
Director · Appointed 5 September 2024
British
Born January 1961 (65)
Barton, Sarah
Director · Appointed 1 March 2022
British
Born November 1971
Claridge, Mathew
Director · Appointed 1 March 2022
British
Born May 1961 (65)
Hooper, Philip Wallis
Director · Appointed 21 June 2001
British
Born November 1958
Director · Appointed 15 June 1998
British
Born April 1958 (68)
Secretary · Appointed 23 February 1995
British
Director · Appointed 1 February 1994
British
Born January 1948 (78)
Officer history (15 former)
5 September 2024
Appointed Money, Elizabeth Jane as Director
5 September 2024
Appointed Hammond-Giles, Lucy as Director
31 July 2024
Resigned Jones, James Roger as Director
1 March 2022
Appointed Barton, Sarah as Director
1 March 2022
Appointed Claridge, Mathew as Director
31 January 2015
Resigned Hodgson, William Francis Halse as Director
31 December 2008
Resigned Falconer, Stanley as Director
26 April 2002
Resigned Goodfellow, Guy Justin Spencer as Director
21 June 2001
Appointed Hooper, Philip Wallis as Director
31 July 2000
Resigned Greenock, Vivien, Countess as Director
1 February 2000
Appointed Goodfellow, Guy Justin Spencer as Director
15 June 1998
Resigned Serrurier, Pierre Samuel as Director
15 June 1998
Resigned Mcguigan Burns, Emma as Director
15 June 1998
Appointed Mcguigan Burns, Emma Mary as Director
7 November 1997
Resigned Burns, Martine as Director
1 October 1996
Appointed Jones, James Roger as Director
25 August 1996
Resigned Banks-Pye, Roger Vernon as Director
1 July 1996
Appointed Burns, Martine as Director
1 November 1995
Appointed Mcguigan Burns, Emma as Director
1 June 1995
Resigned Grenney, Veere William as Director
23 February 1995
Resigned Nicholls, Wendy as Secretary
23 February 1995
Resigned Nicholls, Wendy as Director
23 February 1995
Appointed Barker, Robert Michael as Secretary
30 June 1994
Resigned Samuel, Robin Ellis as Director
1 February 1994
Appointed Nicholls, Wendy as Secretary
1 February 1994
Appointed Nicholls, Wendy as Director
31 January 1994
Resigned Pearson, Frederic Barrie as Secretary
31 January 1994
Resigned Pearson, Frederic Barrie as Director
1 July 1993
Appointed Grenney, Veere William as Director
1 February 1993
Appointed Hodgson, William Francis Halse as Director
1 February 1993
Appointed Samuel, Robin Ellis as Director
18 January 1993
Appointed Serrurier, Pierre Samuel 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
Public Limited Company
Reg. no. 1870320

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Colefax and Fowler Holdings Limited Owns 75–100% of shares
Colefax and Fowler Limited Owns 75–100% of shares
Jane Churchill Limited Owns 75–100% of shares
Kingcome Sofas Limited Owns 75–100% of shares
Manuel Canovas Limited Owns 75–100% of shares
Sibyl Colefax and John Fowler Limited This company Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates10 November 2025
22 October 2025Full accounts30 April 2025
28 January 2025Termination of appointment of a director
28 January 2025Appointment of a director
28 January 2025Appointment of a director
Show all 141 filings

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