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34-35 NEW BOND STREET LIMITED

Active
12374077·incorporated 2019-12-20

34-35 NEW BOND STREET LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12374077; OpenRegistry canonical ID GB-12374077-34-35-new-bond-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
34-35 NEW BOND STREET, LONDON, W1A 2AA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: SMALL.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

34-35 NEW BOND STREET LIMITED has 1 person with significant control on file:

  • Bidfair Uk Property Holdings Limited (Uk reg. 12374082). Notified 2020-12-02.
    • 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:

  • Sotheby's (United Kingdom reg. 00874867). Notified 2019-12-20. Ceased 2020-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

34-35 NEW BOND STREET LIMITED has previously traded as:

  • 34-35 BOND STREET LIMITED (until 2020-08-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: