34-35 New Bond Street Limited
Company 12374077 · Active · incorporated 20/12/2019 · London W1A 2AA · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Bidfair Uk Property Holdings Limited (company, registered 12374082 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-12-02 - Sotheby's (company, registered 00874867 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-20, ceased 2020-12-02
Where the chain ends
Companies House shows one step. Followed to the end:
- Bidfair UK Property Holdings Limited (12374082, Active)
- Sotheby's (00874867, Active)
- Oatshare Limited (01737495, Active)
- York UK Holdco International Limited (08096692, Active)
- Sotheby's Holdings UK Limited (12875906, Active)
- Bidfair Limited (12025352, Active)
What else sits under the same owner
- Sotheby's Holdings UK Limited (12875906, Active)
- York UK Holdco International Limited (08096692, Active)
Who runs it
- MYLWARD, Caroline Sarah (secretary) · from 2019-12-20 to 2023-10-18
- FRANKS, Jayne Louise (director, born 02/1973, British) · from 2019-12-20 to 2024-06-03
- FAHEY, Sebastian (director, born 05/1981, British) · from 2019-12-20 to 2024-12-31
- BERREBI, Jean-Luc (director, born 07/1972, French) · from 2020-06-29 to 2021-07-14
- LASTER, Jennifer (director, born 09/1983, American) · from 2024-06-03 to 2025-11-14
- PETROVA, Krasimira Krasimirova (director, born 10/1993, British) · from 2025-02-17, current
- WOLSTENCROFT, James Michael Alfred Hugh (director, born 10/1987, British) · from 2025-11-18, current
Charges
2 charges registered, 2 outstanding.
- 2026-01-30, outstanding, in favour of Situs Asset Management Limited As Security Trustee for Each of the Secured Parties On the
- 2020-12-01, outstanding, in favour of Situs Asset Management Limited (as Security Agent)
Property on the register
12 titles on the register, around £109,164,126 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- New Bond Street House Ltd (15052465)
- 101 New Bond Street Limited (06389811)
- Bond Street Realty Limited (15423829)
- The Bond Street Partnership Limited (07632682)
- Bond Street Real Estate Ltd (16902357)
- Bond Securities Limited (03373914)
- Bond Street Property Ltd (14223958)
- Bond Property Portfolio Limited (12617083)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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