Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
34-35 New Bond Street Limited
- Incorporated
- 20 December 2019 (6 years)
- Previously known as
- 34-35 Bond Street Limited (until 27 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 34-35 New Bond StreetLondonW1A 2AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
British
Born October 1987 (39)
Director · Appointed 17 February 2025
British
Born October 1993 (33)
Officer history (5 former)
18 November 2025
14 November 2025
17 February 2025
31 December 2024
3 June 2024
3 June 2024
18 October 2023
Resigned Mylward, Caroline Sarah as Secretary
14 July 2021
29 June 2020
20 December 2019
Appointed Mylward, Caroline Sarah as Secretary
20 December 2019
20 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12374082
Former controllers (1)
2 December 2020
Ceased Sotheby's — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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