Christies Overseas Holdings Limited

Active01800062 Private limited company
Incorporated
14 March 1984 (42 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
8 King Street
St James's
London
SW1Y 6QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born April 1975 (51)
Falconer, Adele Christine
Secretary · Appointed 7 May 2015
Director · Appointed 9 June 2011
British
Born September 1969 (57)
Officer history (20 former)
9 May 2018
Resigned Ward, Andrew Jonathan as Director
2 May 2018
Appointed Norman, Timothy John as Director
30 June 2017
Resigned Turner, Lynne as Director
31 March 2017
Appointed Ward, Andrew Jonathan as Director
31 March 2017
Resigned Bentley, Jeremy George as Director
12 April 2016
Appointed Turner, Lynne as Director
12 April 2016
Resigned Brooks, Stephen John as Director
7 May 2015
Resigned Ghinn, Sarah as Secretary
7 May 2015
Appointed Falconer, Adele Christine as Secretary
30 April 2014
Appointed Bentley, Jeremy George as Director
11 April 2014
Resigned Duncan, Adam James as Director
30 June 2011
Resigned Dolman, Edward James as Director
9 June 2011
Appointed Carter, Sophie Jane as Director
11 March 2011
Resigned King, Lisa Jan as Director
31 December 2009
Resigned Deeming, Nicholas as Secretary
31 December 2009
Appointed King, Lisa Jan as Director
31 December 2009
Appointed Ghinn, Sarah as Secretary
31 December 2009
Resigned Anders, Philip William as Director
31 December 2009
Appointed Brooks, Stephen John as Director
31 December 2009
Appointed Dolman, Edward James as Director
1 December 2008
Appointed Anders, Philip William as Director
24 November 2008
Resigned Chesworth, Jane Bernadette as Director
29 February 2008
Appointed Deeming, Nicholas as Secretary
29 February 2008
Resigned Aydon, Richard Hinchliffe as Secretary
29 February 2008
Resigned Aydon, Richard Hinchliffe as Director
1 November 2005
Resigned Annesley, Arthur Noel Grove as Director
21 September 2004
Appointed Duncan, Adam James as Director
25 February 2003
Appointed Chesworth, Jane Bernadette as Director
31 December 2001
Resigned Forbes, Colin Graham as Director
31 December 1999
Resigned Davidge, Christopher Michael as Director
1 April 1999
Appointed Aydon, Richard Hinchliffe as Secretary
31 March 1999
Resigned Dite, Patricia Irene as Secretary
27 April 1998
Appointed Dite, Patricia Irene as Secretary
27 April 1998
Resigned Horne, Harry Raymond William as Secretary
9 January 1997
Appointed Forbes, Colin Graham as Director
24 November 1995
Appointed Aydon, Richard Hinchliffe as Director
25 February 1992
Appointed Annesley, Arthur Noel Grove as Director
24 February 1992
Resigned Allison, David Norman as Director
1 September 1991
Appointed Horne, Harry Raymond William as Secretary
31 August 1991
Resigned Allison, David Norman as Secretary

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
Public Limited Company
Reg. no. 01053499

Group structure 22 companies

Ownership group derived from the Companies House PSC register

C.I. Property & Investments Limited Owns 75–100% of shares
Christie's Fine Art Storage Services Limited Proposed for strike-offOwns 75–100% of shares
Christie Manson & Woods Limited Owns 75–100% of shares
Christie's (Pension Trustees) Limited Owns 75–100% of shares
Christie's South Kensington Limited Owns 75–100% of shares
Christie's Assets Holdings Limited Owns 75–100% of shares
C A Jewellery Limited Owns 75–100% of shares
Christie's Assets Limited Owns 75–100% of shares
Christie's Education Limited DissolvedOwns 75–100% of shares
Christie's Europe Limited DissolvedOwns 75–100% of shares
Christie's European Holdings Limited Owns 75–100% of shares
Christie's Images Limited Owns 50–75% of shares
Christie's Private Sales Limited Owns 75–100% of shares
Collectrium Limited DissolvedOwns 75–100% of shares
Christies Overseas Holdings Limited This company Owns 75–100% of shares
Studio SMK Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates6 July 2026
18 September 2025Full accounts31 December 2024
9 July 2025Confirmation statement with updates6 July 2025
18 July 2024Full accounts31 December 2023
Show all 135 filings

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