Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
The Fine Art Auction Group Limited
- Incorporated
- 10 September 1999 (27 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Owned by
- Castelnau Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 399 StrandLondonWC2R 0LX
Charges
- Total
- 15
- Outstanding
- 7
- Part satisfied
- 1
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
Scottish
Born January 1964 (62)
Officer history (40 former)
17 April 2024
31 March 2024
Resigned Fitzpatrick, Kevin as Secretary
31 March 2024
28 March 2024
7 January 2023
1 January 2023
1 January 2023
9 December 2022
15 November 2021
Appointed Fitzpatrick, Kevin as Secretary
15 November 2021
15 November 2021
Resigned Gee, Anthony Michael as Secretary
15 November 2021
2 November 2020
Resigned Purkis, Richard as Secretary
2 November 2020
2 November 2020
Appointed Gee, Anthony Michael as Secretary
2 November 2020
30 March 2017
Resigned Bailey, George Henry Selborne as Director
30 March 2017
1 March 2016
Appointed Purkis, Richard as Secretary
29 February 2016
26 February 2016
26 February 2016
23 September 2015
23 September 2015
18 September 2015
Appointed Bailey, George Henry Selborne as Director
17 September 2015
11 May 2015
21 November 2013
18 December 2012
18 December 2012
18 December 2012
Resigned Luetchens, Shawn as Director
18 December 2012
18 December 2012
18 December 2012
20 April 2011
Appointed Luetchens, Shawn as Director
2 July 2009
2 July 2009
12 June 2009
30 October 2007
Resigned Thoms, Michael Charles as Director
30 October 2007
Resigned Fearn, Bruce Victor as Director
30 October 2007
30 October 2007
Resigned Baker, Ronald Allwynne as Director
25 April 2006
25 April 2006
Resigned Ewing, Nicholas Ian Hamilton as Director
25 April 2006
Resigned Cairnduff, Bruce as Director
25 April 2006
25 April 2006
Resigned Madley, Richard as Director
25 April 2006
25 April 2006
19 December 2005
4 February 2005
Appointed Baker, Ronald Allwynne as Director
14 January 2005
Appointed Madley, Richard as Director
16 December 2004
24 November 2004
Appointed Fearn, Bruce Victor as Director
14 October 2004
14 October 2004
31 October 2003
Appointed Cairnduff, Bruce as Director
31 October 2003
31 October 2003
30 April 2003
Appointed Ewing, Nicholas Ian Hamilton as Director
10 March 2003
10 March 2003
20 November 2001
16 November 2001
10 October 2000
8 November 1999
8 November 1999
Resigned Lancaster, Michael Richard as Secretary
8 November 1999
Appointed Thoms, Michael Charles as Director
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
Resigned Lancaster, Michael Richard as Director
29 September 1999
Appointed Lancaster, Michael Richard as Director
29 September 1999
29 September 1999
Appointed Lancaster, Michael Richard as Secretary
29 September 1999
29 September 1999
10 September 1999
10 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Castelnau Group Limited
Corporate entity · Notified 23 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 67529
Former controllers (1)
30 July 2026
Ceased Noble Investments (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Fine Art Auction Group Limited This company
Dover Street Limited Owns 75–100% of shares
Octagon Chapel Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £62,663
- down £56,493 (47%)
Balance sheet detail
| 2022 |
|---|
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Full accounts | 31 March 2025 | ||
| 13 February 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 14 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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