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Nom

Bonhams Brooks PS&N Limited
Adresse
Montpelier Galleries
Montpelier Street
London
SW7 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07796675 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bonhams Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Vantage Bidco Ltd Status: Active Notified: 11/09/2018 Companies House Number: 11511902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brooks, Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Douglas, Richard Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 04/1953 Nature of Control
  • Significant influence or control as trust
    •
    Henderson, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control as trust
    •
    Louwman, Evert Valentijn Norman Status: Ceased Notified: 13/11/2017 Ceased: 11/09/2018 Date of Birth: 09/1940 Nature of Control
  • Significant influence or control as trust
    •
    Tulp, Hans Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 04/1949 Nature of Control
  • Significant influence or control as trust
    •
    Walmsley, William Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Buckley, Jennifer Margaret London Status: Active Notified: 06/05/2021 Date of Birth: 03/1979 Occupation: Director Of People Role: Director Country of Residence: England Nationality: Irish
    Fairhurst, Jonathan Mark London Status: Active Notified: 11/09/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lejeune, Alexandre Serge Nicolas London Status: Active Notified: 12/03/2024 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: French
    Watson, Christopher David London, United Kingdom Status: Active Notified: 04/10/2011 Role: Secretary
    Knight, James Edward London Status: Ceased Notified: 11/09/2018 Ceased: 13/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bonhams Holdings Limited Status: Active Companies House Number: 04232151