Mall Galleries Trading Limited

Active06315430 Private limited company
Incorporated
17 July 2007 (19 years)
Industry
Operation of arts facilities (90040)
Accounts type
Small
Region
Greater London
Address
17 Carlton House Terrace
London
SW1Y 5BD

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

King, Tomas Vaughan
Director · Appointed 1 August 2026
British
Born April 1978 (48)
Director · Appointed 1 August 2025
British
Born July 1963 (63)
Director · Appointed 1 March 2022
British
Born July 1969 (57)
Bambury, Edward Anthony Eamonn
Secretary · Appointed 1 June 2020
Director · Appointed 1 June 2020
Irish
Born December 1963 (62)
Officer history (8 former)
1 August 2026
Appointed King, Tomas Vaughan as Director
1 August 2025
Appointed Coppin, Jonathan David Stevenson as Director
31 July 2025
Resigned O'Brien, Clare Elizabeth as Director
1 March 2022
Appointed Glazebrook, Nicholas David as Director
12 October 2021
Appointed Coleman, Tessa Louise as Director
12 October 2021
Resigned Coleman, Tessa Louise as Director
12 October 2021
Appointed Davies, Michael Francis as Director
12 October 2021
Resigned Davies, Michael Francis as Director
1 June 2020
Appointed Bambury, Edward Anthony Eamonn as Secretary
1 June 2020
Resigned Brantuo-Boateng, Kwame as Secretary
1 June 2020
Appointed Bambury, Edward Anthony Eamonn as Director
1 June 2020
Resigned Brantuo-Boateng, Kwame as Director
26 March 2019
Resigned Mcnaught, Lewis John as Director
26 March 2019
Appointed O'Brien, Clare Elizabeth as Director
26 March 2019
Resigned Sayers, John Francis as Director
1 February 2019
Appointed Brantuo-Boateng, Kwame as Director
1 February 2019
Resigned Sayers, John Francis as Secretary
1 February 2019
Appointed Brantuo-Boateng, Kwame as Secretary
17 July 2007
Appointed Mcnaught, Lewis John as Director
17 July 2007
Appointed Sayers, John Francis as Secretary
17 July 2007
Appointed Sayers, John Francis as Director

Ownership 2 active

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

Tomas King
Individual · Notified 1 August 2026
Has significant influence or control
British
Born April 1978 (48)
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 By Guanantee
Reg. no. 683275
Former controllers (4)
31 July 2025
Ceased Clare Elizabeth O'Brien — Has significant influence or control
1 January 2020
Ceased Kwame Brantuo-Boateng — Has significant influence or control
26 March 2019
Ceased Lewis John Mcnaught — Has significant influence or control
1 February 2019
Ceased John Francis Sayers — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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