OpenCompanies

Henry Sotheran,limited

Company number
00236725
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1929
Nature of business
Retail sale of antiques including antique books in stores

Registered office

22 Charing Cross Road
London
WC2H 0HS

Officers

NameRoleAppointedResigned
BEDUSCHI, Guido Giulio, Dr Director 1 Oct 2025
BROUGH, Gordon Haig Director 13 May 2024
GRENDER, Clarice Emily Roberta Director 13 May 2024
BROUGH, William Henry Fraser Director 13 May 2024
SAUNDERS, Christopher Edward, Dr Director 1 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Anthony James De Rothschild Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr David Meyer De Rothschild Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Sir Evelyn Robert Adrian De Rothschild Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Dr Christopher Edward Saunders Significant Influence Or Control 1 Aug 2018 1 Aug 2018
Mr Andrew William Mcgeachin Significant Influence Or Control 6 Apr 2016 1 Aug 2018
Henry Sotheran Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 May 2024
Gordon Haig Brough Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2024 25 Dec 2024
Clarice Emily Roberta Grender Ownership Of Shares 25 To 50 Percent 25 Dec 2024
William Henry Fraser Brough Ownership Of Shares 25 To 50 Percent 25 Dec 2024
Linda Moir Brough Ownership Of Shares 25 To 50 Percent 25 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£164,099 £140,936 13
31 Dec 2023 -£1,093,613 £146,241 12
31 Dec 2022 -£848,477 £194,637 11
31 Dec 2021 -£736,437 £164,713 12
31 Dec 2020 -£667,949 £157,793 12
31 Dec 2019 -£521,673 £62,459 13
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data