34-35 NEW Bond Street Limited
Company 12374077 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sotheby's Financial Services Limited 2 shared directors
- Sotheby's 2 shared directors
- Oatshare Limited 2 shared directors
- York UK Holdco International Limited 2 shared directors
- Bidfair UK Property Holdings Limited 2 shared directors
- Data Processing West Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12374077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2019 |
| Address | 34-35 NEW BOND STREET, LONDON, W1A 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bidfair Uk Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sotheby's ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- James Michael Alfred Hugh Wolstencroft Director · appointed 2025
- Krasimira Krasimirova Petrova Director · appointed 2025
Show 5 former officers
- Jennifer Marie Laster Director · appointed 2024 · resigned 2025
- Jean-Luc Berrebi Director · appointed 2020 · resigned 2021
- Sebastian Fahey Director · appointed 2019 · resigned 2024
- Caroline Sarah Mylward Secretary · appointed 2019 · resigned 2023
- Jayne Louise Franks Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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