Vantage Bidco Limited

Active11511902 Private limited company
Incorporated
10 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Galaxy Lux Holdco S.A R.L
Accounts type
Group
Region
Greater London
Address
Montpelier Galleries
Montpelier Street
London
SW7 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fletcher, Cecilia
Secretary · Appointed 12 February 2026
Director · Appointed 19 January 2026
British
Born April 1968 (58)
Director · Appointed 19 January 2026
Austrian
Born September 1977 (49)
Director · Appointed 16 October 2025
British
Born July 1977 (49)
Hoejsgaard, Hans-Kristian Plauborg
Director · Appointed 1 February 2024
Danish
Born June 1958 (68)
Officer history (9 former)
22 June 2026
Resigned Agarwal, Mohit as Director
8 May 2026
Resigned Watson, Christopher David as Secretary
12 February 2026
Appointed Fletcher, Cecilia as Secretary
19 January 2026
Appointed Johnson, Seth James Burnett as Director
19 January 2026
Appointed Thomas, Anneliese Linda as Director
19 January 2026
Resigned Buckley, Jennifer Margaret as Director
28 October 2025
Resigned Lejeune, Alexandre Serge Nicolas as Director
16 October 2025
Appointed Agarwal, Mohit as Director
16 October 2025
Resigned Wilson, Owen Henry as Director
16 October 2025
Appointed Ellerker, Christopher James as Director
4 June 2024
Resigned Fairhurst, Jonathan Mark as Director
1 February 2024
Appointed Hoejsgaard, Hans-Kristian Plauborg as Director
1 February 2024
Appointed Lejeune, Alexandre Serge Nicolas as Director
6 May 2021
Appointed Buckley, Jennifer Margaret as Director
13 April 2021
Resigned Knight, James Edward as Director
28 August 2020
Appointed Knight, James Edward as Director
10 February 2020
Resigned Girling, Matthew David as Director
11 September 2018
Appointed Watson, Christopher David as Secretary
11 September 2018
Appointed Fairhurst, Jonathan Mark as Director
11 September 2018
Resigned Fortescue, Alex as Director
11 September 2018
Appointed Girling, Matthew David as Director
10 August 2018
Appointed Fortescue, Alex as Director
10 August 2018
Appointed Wilson, Owen Henry as Director

Ownership 1 active

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

Galaxy Lux Holdco S.A R.L
Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
S.A. R.L
Reg. no. B 300063
Former controllers (1)
15 October 2025
Ceased Volante Midco Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Vantage Bidco Limited This company
Bonhams Brooks PS&N Limited Owns 75–100% of shares
Bonhams Holdings Limited Owns 75–100% of shares
BBPS&N Property Investments Limited Owns 75–100% of shares
Bonhams & Brooks Limited Owns 75–100% of shares
Bonhams 1793 Limited Owns 75–100% of shares
Bonhams Limited Owns 75–100% of shares
PS&N Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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