Oatshare Limited

Active01737495 Private limited company
Incorporated
7 July 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
34 35 New Bond Street
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
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born October 1987 (39)
Director · Appointed 17 February 2025
British
Born October 1993 (33)
Officer history (32 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
Appointed Berrebi, Jean-Luc as Director
12 December 2019
Appointed Fahey, Sebastian as Director
12 December 2019
Appointed Franks, Jayne Louise as Director
12 December 2019
Resigned Lord, Clive Graham as Director
5 December 2019
Resigned Prasens, Jan as Director
19 November 2019
Appointed Mylward, Caroline as Secretary
19 November 2019
Resigned Guelfi, Natalie 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
13 November 2017
Appointed Prasens, Jan 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
20 September 2013
Resigned Sheridan, William Scott as Director
13 August 2013
Resigned Woodhead, Robin George as Director
13 August 2013
Appointed Cornell, Mark Ralph Delano as Director
13 August 2013
Appointed Scott, Antonia as Secretary
13 August 2013
Resigned Christopherson, Thomas Gerald as Secretary
5 March 2013
Resigned Bailey, George Henry Selborne as Director
13 September 2012
Appointed Woodhead, Robin George as Director
13 September 2012
Appointed Fleming, Iain Moray as Director
26 July 2012
19 November 2010
Appointed Lord, Clive Graham as Director
17 March 2010
Resigned Woodhead, Robin George as Director
2 April 2009
30 September 2002
Resigned Taylor, Simon Arthur as Director
14 September 2000
Resigned Curle, Michael Guy Lister as Director
4 September 2000
Appointed Woodhead, Robin George 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
7 August 1995
Appointed Taylor, Simon Arthur as Director
31 July 1995
Resigned Cervino, Paul Michael as Director
30 July 1994
Appointed Curle, Michael Guy Lister as Secretary
29 July 1994
Resigned Och, Joseph Andrew as Secretary
15 June 1993
Appointed Curle, Michael Guy Lister as Director
15 June 1993
Appointed Bailey, George Henry Selborne as Director
15 June 1993
Appointed Cervino, Paul Michael as Director
15 June 1993
Resigned Anslie, Michael Lewis as Director
15 June 1993
15 June 1993
Resigned Gowrie, Alexander, Lord as Director
15 June 1993
Resigned Llewellyn, Timothy David as Director
15 June 1993
Resigned Taubman, Adolph Alfred as Director
27 April 1993
Resigned Tidy, Thomas Peter as Director
31 March 1993
Resigned Roth, Russell Robert 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 Limited Company
Reg. no. 08096692

Holdings 1

Companies where Oatshare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 October 2019
Ceased Sotheby's Inc. — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Sotheby's Holdings UK Limited Owns 50–75% of shares
York UK Holdco International Limited Owns 75–100% of shares
Oatshare Limited This company Owns 75–100% of shares
RM European Holdings Limited Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
16 June 2026Satisfaction of a charge in full
16 June 2026Satisfaction of a charge in full
16 June 2026Satisfaction of a charge in full
12 June 2026Registration of a charge
Show all 246 filings

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