• UK
  • RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD - Heron House, 5 Heron Square, London, TW9 1EL, United Kingdom

Company Information

Company registration number
11468295
Company Status
LIVE
Country
United Kingdom
Registered Address
Heron House
5 Heron Square
London
TW9 1EL
United Kingdom
Heron House, 5 Heron Square, London, TW9 1EL, United Kingdom UK

Management

Managing Directors
MADSEN, Bryon Ray
DRABBLE, Simon William

Company Details

Type of Business
ltd
Incorporated
2018-07-17
Age Of Company
2018-07-17 5 years
SIC/NACE
82990

Ownership

Beneficial Owners
Twin Spark Finance Limited
Rm Sothebys Financial Services (Europe) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TWIN SPARK FINANCE (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-30
Last Date: 2023-07-16

RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD Company Description

RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD is a ltd registered in United Kingdom with the Company reg no 11468295. Its current trading status is "live". It was registered 2018-07-17. It was previously called TWIN SPARK FINANCE (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Heron House .
More information

Get RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rm Sothebys Financial Services (No1) Ltd - Heron House, 5 Heron Square, London, TW9 1EL, United Kingdom

2018-07-17 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-02) - AA

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  • certificate-change-of-name-company (2023-07-31) - CERTNM

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  • confirmation-statement-with-updates (2023-07-26) - CS01

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  • change-to-a-person-with-significant-control (2023-07-18) - PSC05

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  • change-to-a-person-with-significant-control (2023-07-17) - PSC05

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  • accounts-amended-with-accounts-type-small (2022-10-05) - AAMD

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  • confirmation-statement-with-no-updates (2022-07-19) - CS01

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  • change-person-director-company-with-change-date (2022-06-21) - CH01

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  • change-person-director-company-with-change-date (2022-06-22) - CH01

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  • change-to-a-person-with-significant-control (2022-06-21) - PSC05

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-15) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • change-person-director-company-with-change-date (2019-12-18) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-12) - MR01

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  • change-account-reference-date-company-previous-shortened (2019-01-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01

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  • incorporation-company (2018-07-17) - NEWINC

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • resolution (2018-09-28) - RESOLUTIONS

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