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HENRY SOTHERAN,LIMITED

Active
00236725·incorporated 1929-01-28

HENRY SOTHERAN,LIMITED is an active UK private limited company, incorporated on 28 January 1929 at Companies House (number 00236725; OpenRegistry canonical ID GB-00236725-henry-sotheran-limited). Sophymarine's OpenRegistry classifies it under SIC 47791 (Retail sale of antiques including antique books in stores), one of 2,090 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1929-01-28
Registered Address
22 CHARING CROSS ROAD, LONDON, WC2H 0HS, ENGLAND
SIC
47791 — Retail sale of antiques including antique books in stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENRY SOTHERAN,LIMITED

Filings

Check filing history of HENRY SOTHERAN,LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENRY SOTHERAN,LIMITED has 3 persons with significant control on file:

  • Clarice Emily Roberta Grender born 1994 resident in England, British national. Notified 2024-12-25.
    • Owns 25–50% of shares
  • William Henry Fraser Brough born 1991 resident in England, British national. Notified 2024-12-25.
    • Owns 25–50% of shares
  • Linda Moir Brough born 1958 resident in England, British national. Notified 2024-12-25.
    • Owns 25–50% of shares

7 historical PSC records have ceased:

  • Dr Christopher Edward Saunders born 1973 resident in England, British national. Notified 2018-08-01. Ceased 2018-08-01.
    • Has significant influence or control
  • Mr Andrew William Mcgeachin born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Has significant influence or control
  • Mr David Meyer De Rothschild born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Anthony James De Rothschild born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Sir Evelyn Robert Adrian De Rothschild born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Henry Sotheran Holdings Limited (England And Wales reg. 03580400). Notified 2016-04-06. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gordon Haig Brough born 1959 resident in United Kingdom, British national. Notified 2024-05-13. Ceased 2024-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47791 (Retail sale of antiques including antique books in stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00236725.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.