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HENRY SOTHERAN HOLDINGS LIMITED

Active
03580400·incorporated 1998-06-08

HENRY SOTHERAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 1998 at Companies House (number 03580400; OpenRegistry canonical ID GB-03580400-henry-sotheran-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-08
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENRY SOTHERAN HOLDINGS LIMITED

Filings

Check filing history of HENRY SOTHERAN HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

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

  • Mr David Mayer De Rothschild born 1978 resident in United Kingdom, British national. Notified 2024-05-03.
    • Owns 25–50% of shares
  • Ms Jessica De Rothschild born 1974 resident in United Kingdom, British national. Notified 2024-05-03.
    • Owns 25–50% of shares
  • Mr Anthony James De Rothschild born 1977 resident in United Kingdom, British national. Notified 2024-05-03.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sir Evelyn Robert Adrian De Rothschild born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03580400.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.