Menna Overview
Here’s a quick overview of HALCYON GALLERY (HOLDINGS) LIMITED 👀 — a London based business that started in 1990.
HALCYON GALLERY (HOLDINGS) LIMITED
- Company statusactive
- Company No02562112
- Age35 years 8 months Incorporated 26 November 1990
- Officers2
Address
5th Floor 143 New Bond Street, London, W1S 2TP, United Kingdom
HALCYON GALLERY (HOLDINGS) LIMITED is an active company incorporated on 26 November 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 05 Jan 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Paul Joseph Sylvester | director | Jul 1957 | 14 Jun 1991 |
| SHELEG, Ehud | director | Nov 1955 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halcyon Fine Art Group Limited | 10 May 2016 |
Related Companies
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GREEN, Paul Joseph Sylvester, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, DAWSON, Trevor John, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester are mutual persons.
GREEN, Paul Joseph Sylvester, DAWSON, Trevor John, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, DAWSON, Trevor John, GREEN, Lionel Lewis, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, KEARNS, Jonathan Peter Stephen, WASHINGTON, Glyn are mutual persons.
GREEN, Paul Joseph Sylvester, SHELEG, Ehud, DAWSON, Trevor John, GREEN, Lionel Lewis, GREEN, Raena, KEARNS, Jonathan Peter Stephen, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud, WASHINGTON, Glyn are mutual persons.
SHELEG, Ehud are mutual persons.
DAWSON, Trevor John, WASHINGTON, Glyn are mutual persons.
DAWSON, Trevor John are mutual persons.
DAWSON, Trevor John are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
KEARNS, Jonathan Peter Stephen are mutual persons.
HALCYON ART PUBLISHING LIMITED
GREEN, Paul Joseph Sylvester, SHELEG, Ehud are mutual persons.
THE BIG CAT SANCTUARY LIMITED
GREEN, Paul Joseph Sylvester are mutual persons.
FAUNA & FLORA INTERNATIONAL
GREEN, Paul Joseph Sylvester are mutual persons.
AURA FINE ART LTD
KEARNS, Jonathan Peter Stephen are mutual persons.
CYAN CONTEMPORARY ARTS LTD
KEARNS, Jonathan Peter Stephen are mutual persons.
THE FINE ART TRADE GUILD
KEARNS, Jonathan Peter Stephen, WASHINGTON, Glyn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALCYON GALLERY (HOLDINGS) LIMITED 👀 — a London based business that started in 1990.