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HALCYON GALLERY (HOLDINGS) LIMITED

Active
02562112·incorporated 1990-11-26

HALCYON GALLERY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 November 1990 at Companies House (number 02562112; OpenRegistry canonical ID GB-02562112-halcyon-gallery-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-26
Registered Address
5TH FLOOR, 143 NEW BOND STREET, LONDON, W1S 2TP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON GALLERY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Halcyon Fine Art Group Limited (England And Wales reg. 03319690). Notified 2016-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-26. Ceased 2016-05-10.

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