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ELIZABETH XI BAUER PLC

Active
09699802·incorporated 2015-07-23

ELIZABETH XI BAUER PLC is an active UK public limited company, incorporated on 23 July 2015 at Companies House (number 09699802; OpenRegistry canonical ID GB-09699802-elizabeth-xi-bauer-plc). Sophymarine's OpenRegistry classifies it under SIC 47781 (Retail sale in commercial art galleries), one of 2,545 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-07-23
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
SIC
47781 — Retail sale in commercial art galleries
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

ELIZABETH XI BAUER PLC has 2 persons with significant control on file:

  • Mr Matthew Grochowski born 1985 resident in England, British national. Notified 2019-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Wilson born 1980 resident in United Kingdom, British national. Notified 2025-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pinto Rai Dhir born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Garnet Harrison born 1982 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2019-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Callum Aubrey Welch born 1990 resident in England, British national. Notified 2019-09-18. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47781 (Retail sale in commercial art galleries):

Other companies registered in London: