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Companies House/London/Company profile

TATE WARD AUCTIONS LTD

Active
11599544·incorporated 2018-10-02

TATE WARD AUCTIONS LTD is an active UK private limited company, incorporated on 2 October 2018 at Companies House (number 11599544; OpenRegistry canonical ID GB-11599544-tate-ward-auctions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-02
Registered Address
THE OLD TRUMAN BREWERY, 91 BRICK LANE, LONDON, E1 6QL, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

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

Persons with significant control

TATE WARD AUCTIONS LTD has 2 persons with significant control on file:

  • Mr Daniel John Herbert born 1976 resident in England, British national. Notified 2024-01-12.
    • Owns 25–50% of shares
  • Mr. Nigel Richard Shorthouse born 1969 resident in United Kingdom, British national. Notified 2018-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nathan David Shorthouse born 2004 resident in England, British national. Notified 2020-08-04. Ceased 2020-10-01.
    • Owns 75% or more of shares

Previous names

TATE WARD AUCTIONS LTD has previously traded as:

  • TRUMAN WARD AUCTIONS LTD (until 2019-03-12)

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