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HALCYON FINE ART GROUP LIMITED

Active
03319690·incorporated 1997-02-17

HALCYON FINE ART GROUP LIMITED is an active UK private limited company, incorporated on 17 February 1997 at Companies House (number 03319690; OpenRegistry canonical ID GB-03319690-halcyon-fine-art-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 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
1997-02-17
Registered Address
5TH FLOOR, 143 NEW BOND STREET, LONDON, W1S 2TP, UNITED KINGDOM
SIC
74990 — Non-trading company
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 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HALCYON FINE ART GROUP LIMITED has 1 person with significant control on file:

  • Halcyon Fine Art Group Holdings Limited (England And Wales reg. 07230522). Notified 2016-04-06.
    • 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 2017-02-17. Ceased 2017-02-17.

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