Christie's International Real Estate Europe Limited

Active05728332 Private limited company
Incorporated
2 March 2006 (20 years)
Previously known as
Christie's Great Estates Europe Limited (until 11 January 2011)
3486th Single Member Shelf Trading Company Limited (until 28 April 2006)
Industry
Real estate agencies (68310)
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
@Properties U.K. Holdings Limited
Accounts type
Medium
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
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
American
Born January 1969 (57)
Director · Appointed 1 December 2021
British
Born November 1959
Officer history (21 former)
1 December 2021
Resigned Conn, Avi Daniel as Director
1 December 2021
Appointed Grace, Dominic Michael as Director
1 December 2021
Appointed Golden, Michael Patrick as Director
1 December 2021
Resigned Boll-Farenholtz, Dirk, Dr as Director
8 January 2020
Resigned Falconer, Adele Christine as Secretary
9 May 2018
Resigned Ward, Andrew Jonathan as Director
14 June 2017
Resigned Bowden, Latasha Joan as Director
14 June 2017
Appointed Ward, Andrew Jonathan as Director
30 March 2017
Resigned Collins, Ian Richard as Director
30 March 2017
Appointed Bowden, Latasha Joan as Director
21 April 2016
Appointed Collins, Ian Richard as Director
12 April 2016
Resigned Bentley, Jeremy George as Director
2 June 2015
Appointed Conn, Avi Daniel as Director
28 May 2015
Appointed Boll-Farenholtz, Dirk, Dr as Director
7 May 2015
Appointed Falconer, Adele Christine as Secretary
7 May 2015
Resigned Ghinn, Sarah as Director
7 May 2015
Resigned Ghinn, Sarah as Secretary
31 December 2012
Appointed Bentley, Jeremy George as Director
31 December 2012
Appointed Ghinn, Sarah as Director
31 December 2012
Resigned Palmer, Neil as Director
4 May 2012
Resigned Thomas, Fern Ellen as Director
21 October 2011
Resigned Coughlin, Kay as Director
11 March 2011
Resigned King, Lisa Jan as Director
10 January 2011
Appointed King, Lisa Jan as Director
10 January 2011
Appointed Thomas, Fern Ellen as Director
10 December 2010
Resigned Deeming, Nicholas as Director
12 February 2010
Appointed Deeming, Nicholas as Director
12 February 2010
Appointed Palmer, Neil as Director
12 February 2010
Resigned Deeming, Nicholas as Secretary
12 February 2010
Appointed Ghinn, Sarah as Secretary
23 April 2009
Resigned Mckernan, Bernadette as Director
24 November 2008
Resigned Chesworth, Jane Bernadette as Director
29 February 2008
Resigned Aydon, Richard Hinchliffe as Secretary
29 February 2008
Appointed Deeming, Nicholas as Secretary
28 April 2006
Resigned Sisec Limited as Corporate Secretary
27 April 2006
Appointed Chesworth, Jane Bernadette as Director
27 April 2006
Appointed Mckernan, Bernadette as Director
27 April 2006
Appointed Aydon, Richard Hinchliffe as Secretary
27 April 2006
Appointed Coughlin, Kay as Director
27 April 2006
Resigned Loviting Limited as Corporate Director
27 April 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
2 March 2006
Appointed Loviting Limited as Corporate Director
2 March 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director
2 March 2006
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

@Properties U.K. Holdings Limited
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
23 February 2022
Ceased Christie's International PLC — Owns 75–100% of shares

Financials

Cash
£1,557,844
Turnover
£5,770,319
Profit Before Tax
£2,000,714
Current Ratio
1.7x
Profit Margin
35%
Return on Equity
27%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £5,633,741 £5,770,319
Balance sheet detail
202420232021
Fixed Assets£4,259£9,513USD 9,892
Current Assets£13,797,668£9,689,365USD 4,308,132
Debtors£12,239,824£7,515,650USD 3,647,603
Cash£1,557,844£2,173,715USD 660,529
Creditors (< 1 year)£8,356,200£5,725,822USD 3,745,269
Net Current Assets£5,441,468£3,963,543USD 562,863
Shareholder Funds£5,445,727£3,973,056USD 572,755

Turnover£5,770,319£5,633,741USD 4,464,461
Cost of Sales£1,958,172£1,450,146USD 647,080
Gross Profit£3,812,147£4,183,595USD 3,817,381
Admin Expenses£2,092,153£2,042,937USD 1,748,754
Operating Profit£1,723,623£2,174,885
Profit Before Tax£2,000,714£2,310,791USD 2,068,627
Tax£528,043£757,069USD 396,647
Profit for Period£1,472,671£1,553,722USD 1,671,980

Filings 104

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
1 August 2026Compulsory strike-off action has been discontinued
31 July 2026Confirmation statement with no updates8 April 2026
28 July 2026First Gazette notice for compulsory strike-off—
29 September 2025Accounts for a medium company31 December 2024
Show all 104 filings

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