United Kingdom Sotheby's International Realty Limited

Active01266162 Private limited company
Incorporated
29 June 1976 (50 years)
Previously known as
Sotheby's International Realty Limited (until 8 April 2024)
Sotheby Parke Bernet (North America) Limited (until 24 December 1987)
Sotheby Parke Bernet International Limited (until 28 June 1982)
Industry
Real estate agencies (68310)
Owned by
Wonderland (UK) Holdings Limited
Accounts type
Full
Region
Greater London
Address
48 Conduit Street
London
W1S 2YR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
British
Born January 1993 (33)
Somers, James
Director · Appointed 21 March 2023
British
Born September 1989 (37)
Director · Appointed 23 January 2023
French
Born December 1993 (32)
Azar, Girgi
Director · Appointed 16 January 2023
Hungarian
Born August 1969 (57)
Officer history (42 former)
10 April 2024
Appointed Isidro, Alexander Da Silva as Director
21 March 2023
Appointed Somers, James as Director
23 January 2023
Appointed Khoury, Sophie as Director
23 January 2023
Resigned Liborwich, Ian as Director
16 January 2023
Appointed Azar, Girgi as Director
16 January 2023
Appointed Liborwich, Ian as Director
16 January 2023
Resigned Paterson, Robin James Charles as Director
16 January 2023
Resigned Palmer, Christopher Gordon as Director
10 November 2017
Resigned Rahman, Mohd Razali Bin Abdul as Director
10 November 2017
Resigned Abas, Hassan Bin Che as Director
8 February 2017
Resigned Park, Bryan as Secretary
31 July 2014
Resigned Bell, Graham Richard as Director
31 July 2014
Appointed Palmer, Christopher Gordon as Director
31 July 2014
Appointed Rahman, Mohd Razali Bin Abdul as Director
31 July 2014
Appointed Paterson, Robin James Charles as Director
31 July 2014
Appointed Abas, Hassan Bin Che as Director
31 July 2014
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
31 July 2014
Resigned Creffield, Paul Lewis as Director
31 July 2014
Appointed Park, Bryan as Secretary
31 July 2014
Resigned William, Gareth Rhys as Secretary
14 November 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 January 2013
Appointed Creffield, Paul Lewis as Director
31 December 2012
Resigned Scarff, Robert Alan, Mr. as Director
21 May 2012
Resigned Smith, Charles as Director
5 March 2010
Appointed William, Gareth Rhys as Secretary
5 March 2010
Appointed Scarff, Robert Alan, Mr. as Director
5 March 2010
Appointed Bell, Graham Richard as Director
5 March 2010
Resigned Zipf, Bruce George as Director
5 March 2010
Resigned Weaving, David as Secretary
5 March 2010
Resigned Weaving, David as Director
5 March 2010
Appointed Smith, Charles as Director
1 September 2009
Appointed Zipf, Bruce George as Director
1 September 2009
Resigned Smith, Richard A as Director
1 December 2007
Resigned Truwit, Seth as Director
1 December 2007
Appointed Weaving, David as Secretary
1 December 2007
Appointed Weaving, David as Director
1 December 2007
Resigned Truwit, Seth as Secretary
19 March 2007
Resigned Cardwell Iv, C Patteson as Director
19 March 2007
Appointed Truwit, Seth as Director
19 March 2007
Resigned Cardwell Iv, C Patteson as Secretary
19 March 2007
Appointed Truwit, Seth as Secretary
25 July 2006
Resigned Young, Stewart Philip Gregory as Director
25 July 2006
Appointed Smith, Richard A as Director
25 July 2006
Appointed Cardwell Iv, C Patteson as Director
25 July 2006
Resigned Nasta, Marius Ion as Secretary
25 July 2006
Appointed Cardwell Iv, C Patteson as Secretary
25 July 2006
Resigned Nasta, Marius Ion as Director
6 May 2005
Resigned Forbes, Scott Edward as Director
28 January 2005
Appointed Nasta, Marius Ion as Secretary
28 January 2005
Resigned Bock, Eric John as Secretary
6 December 2004
Appointed Nasta, Marius Ion as Director
6 December 2004
Appointed Forbes, Scott Edward as Director
6 December 2004
Appointed Young, Stewart Philip Gregory as Director
6 December 2004
Appointed Bock, Eric John as Secretary
6 December 2004
Resigned Tayler, Charles Paul as Director
6 December 2004
Resigned Christopherson, Thomas Gerald as Secretary
6 December 2004
Resigned Woodhead, Robin George as Director
6 December 2004
Resigned Christopherson, Thomas Gerald as Director
6 December 2004
Resigned Sheridan, William Scott as Director
6 December 2004
Resigned Pillsbury, Donaldson as Director
1 March 2004
Appointed Sheridan, William Scott as Director
1 March 2004
Appointed Pillsbury, Donaldson as Director
1 March 2004
Appointed Woodhead, Robin George as Director
1 March 2004
Appointed Christopherson, Thomas Gerald as Director
1 March 2004
Resigned Siegel, Clifford as Secretary
1 March 2004
Resigned Siegel, Stuart Neil, President & Managing Director as Director
1 March 2004
Resigned Mazzucco, David as Director
1 March 2004
Appointed Christopherson, Thomas Gerald as Secretary
2 June 2000
Appointed Siegel, Clifford as Secretary
2 June 2000
Resigned Difiore, Steven as Secretary
13 April 1999
Resigned Kibble, Nicholas Gordon as Secretary
13 April 1999
Resigned Kibble, Nicholas Gordon as Director
13 April 1999
Appointed Difiore, Steven as Secretary
29 January 1999
Appointed Tayler, Charles Paul as Director
2 March 1998
Appointed Kibble, Nicholas Gordon as Secretary
2 March 1998
Appointed Mazzucco, David as Director
2 March 1998
Resigned Prince, John Charles as Secretary
2 March 1998
Resigned Anslie, Michael Lewis as Director
2 March 1998
Resigned Pitt, William as Director
2 March 1998
Resigned Prince, John Charles as Director
31 January 1994
Appointed Kibble, Nicholas Gordon as Director
16 December 1992
Appointed Siegel, Stuart Neil, President & Managing Director as Director
29 February 1992

Ownership 1 active

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

Wonderland (UK) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
(£12,848,582)
Cash
£2,859,244
Employees
35
Debt Ratio
221%
Current Ratio
0.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2021 2023 (£3,946,652) (£12,848,582)
Balance sheet detail
20232021202020192018
Fixed Assets£5,814,520£26,641£3,516£6,015£25,869
Current Assets£4,809,746£1,798,552£2,019,225£2,937,676£2,545,153
Debtors£1,950,502£963,794£1,456,524£2,355,879£2,153,163
Cash£2,859,244£834,758£562,701£581,797£391,990
Creditors (< 1 year)£21,249,101£5,732,405£6,048,692£5,325,775£4,174,715
Creditors (> 1 year)£2,223,747£39,440
Net Current Assets(£16,439,355)(£3,933,853)(£4,029,467)(£2,388,099)(£1,629,562)
Net Assets(£12,848,582)(£3,946,652)
Shareholder Funds(£12,848,582)(£3,946,652)(£4,025,951)(£2,382,084)(£1,603,693)

Filings 207

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
3 June 2026Accounts for a small company31 December 2024
21 December 2025Change of details for a person with significant control
19 December 2025Director's details changed
19 December 2025Director's details changed
Show all 207 filings

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