Menna Overview
Here’s a quick overview of HENRY SOTHERAN,LIMITED 👀 — a London based business that started in 1929.
HENRY SOTHERAN,LIMITED
- Company statusactive
- Company No00236725
- Age97 years 6 months Incorporated 28 January 1929
- Officers6
Address
22 Charing Cross Road, London, WC2H 0HS, England
HENRY SOTHERAN,LIMITED is an active company incorporated on 28 January 1929 and based in London, England. The company was registered 97 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47791 Retail sale of antiques including antique books in stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLOWS, Melissa Michelle | secretary | 29 Mar 2019 | |
| BEDUSCHI, Guido Giulio, Dr | director | Dec 1993 | 01 Oct 2025 |
| BROUGH, Gordon Haig | director | Aug 1959 | 13 May 2024 |
| BROUGH, William Henry Fraser | director | Oct 1991 | 13 May 2024 |
| GRENDER, Clarice Emily Roberta | director | Sep 1994 | 13 May 2024 |
| SAUNDERS, Christopher Edward, Dr | director | Oct 1973 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gordon Haig Brough | Aug 1959 | 13 May 2024 |
| Dr Christopher Edward Saunders | Oct 1973 | 01 Aug 2018 |
| Henry Sotheran Holdings Limited | 06 Apr 2016 | |
| Mr Andrew William Mcgeachin | Jan 1967 | 06 Apr 2016 |
| Mr David Meyer De Rothschild | Aug 1978 | 06 Apr 2016 |
| Mr Anthony James De Rothschild | Jan 1977 | 06 Apr 2016 |
| Sir Evelyn Robert Adrian De Rothschild | Aug 1931 | 06 Apr 2016 |
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Here’s a quick overview of HENRY SOTHERAN,LIMITED 👀 — a London based business that started in 1929.