HENRY SOTHERAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Sotheran Holdings Limited. The company was founded 26 years ago and was given the registration number 03580400. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HENRY SOTHERAN HOLDINGS LIMITED
Company Number	:	03580400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Secretary	07 May 2000	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	14 April 2000	Active
Bridge Farm, Parham, Woodbridge, IP13 9LZ	Secretary	08 June 1998	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	08 June 1998	Active
15 Upper Phillimore Gardens, London, W8 7HF	Director	08 June 1998	Active

People with Significant Control

Mr David Mayer De Rothschild
Notified on	:	03 May 2024
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Jessica De Rothschild
Notified on	:	03 May 2024
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony James De Rothschild
Notified on	:	03 May 2024
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Evelyn Robert Adrian De Rothschild
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1931
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

HENRY SOTHERAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement