Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Phillips Auctioneers Limited
- Incorporated
- 4 June 2001 (25 years)
- Previously known as
- Phillips, DE Pury & Company Limited (until 9 January 2013)Phillips, DE Pury & Luxembourg Limited (until 4 May 2004)Pdepl Limited (until 1 November 2001)
- Industry
- Operation of arts facilities (90040)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Berkeley Square Berkeley SquareLondonW1J 6EX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born October 1964 (62)
British
Born December 1974 (51)
Officer history (23 former)
19 August 2026
Resigned Schwaer, Annette Christine as Director
19 August 2026
7 June 2025
Resigned Dolman, Edward James as Director
2 October 2017
Resigned Lasry, Frank Wilfred as Director
4 October 2016
Resigned Payne, Alexander as Secretary
11 May 2016
Appointed Lasry, Frank Wilfred as Director
11 May 2016
Appointed Schwaer, Annette Christine as Director
12 April 2016
Resigned Dombernowsky, Finn Schovenborg as Director
12 April 2016
Resigned Cleary, Sean as Director
23 July 2015
30 December 2014
Resigned Mcginnis, Michael as Director
14 July 2014
Appointed Dolman, Edward James as Director
7 February 2014
3 May 2013
Appointed Mcginnis, Michael as Director
31 December 2012
Resigned De Pury, Simon as Director
31 October 2012
Resigned Runge, Bernd as Director
31 October 2012
Appointed Cleary, Sean as Director
17 April 2012
16 March 2009
Resigned Mcdonald, Diego as Director
1 March 2009
Appointed Runge, Bernd as Director
28 February 2009
Resigned Hazelton, Brook as Director
1 November 2008
Appointed Dombernowsky, Finn Schovenborg as Director
1 January 2008
Appointed Mcdonald, Diego as Director
1 January 2005
Appointed Hazelton, Brook as Director
31 December 2004
Appointed Payne, Alexander as Secretary
1 December 2004
Resigned Jones, Timothy Phillip as Secretary
27 August 2003
6 December 2002
Resigned Blouin Macbain, Louise as Director
4 July 2002
Appointed Jones, Timothy Phillip as Secretary
4 July 2002
4 July 2002
Resigned Blouin Macbain, Louise as Secretary
10 May 2002
10 May 2002
Resigned Firestone, Louise as Secretary
10 May 2002
Appointed De Pury, Simon as Director
10 May 2002
10 May 2002
1 May 2002
Resigned Cahill, John Robert as Secretary
30 April 2002
Appointed Blouin Macbain, Louise as Secretary
30 April 2002
Appointed Blouin Macbain, Louise as Director
30 April 2002
Appointed Firestone, Louise as Secretary
11 March 2002
Resigned Fuchs, Anne as Director
8 February 2002
8 February 2002
Appointed Cahill, John Robert as Secretary
8 February 2002
1 August 2001
Appointed Fuchs, Anne as Director
5 June 2001
4 June 2001
4 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10685966
Former controllers (2)
5 December 2018
Ceased Leonid Fridlyand — Has significant influence or control
5 December 2018
Ceased Leonid Strunin — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 27 January 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 14 November 2025 | Cessation of a person with significant control |
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