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BONHAMS CREDIT LIMITED

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Company·GB·oo:GB-COH-05092005
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BONHAMS 1793 LIMITEDbeneficial owner 100%→BONHAMS CREDIT LIMITED
  2. 1Bonhams 1793 Limitedbeneficial owner 87.5%→BONHAMS CREDIT LIMITED
  3. 2BONHAMS HOLDINGS LIMITEDbeneficial owner 100%→BONHAMS 1793 LIMITED
  4. 2Bonhams Holdings Ltdbeneficial owner 87.5%→BONHAMS 1793 LIMITED
  5. 3BONHAMS BROOKS PS&N LIMITEDbeneficial owner 100%→BONHAMS HOLDINGS LIMITED
  6. 3Bonhams Brooks Ps&N Limitedbeneficial owner 87.5%→BONHAMS HOLDINGS LIMITED
  7. 4Mr Evert Valentijn Norman Louwmanbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  8. 4VANTAGE BIDCO LIMITEDbeneficial owner 100%→BONHAMS BROOKS PS&N LIMITED
  9. 4Mr Richard Douglasbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  10. 4Mr William Walmsleybeneficial owner→BONHAMS BROOKS PS&N LIMITED
  11. 4Mr Robert Brooksbeneficial owner 50%→BONHAMS BROOKS PS&N LIMITED
  12. 4Mr Thomas Hendersonbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  13. 4Mr Hans Tulpbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  14. 4Mr Hans Tulpbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  15. 4Mr Robert Brooksbeneficial owner 37.5%→BONHAMS BROOKS PS&N LIMITED
  16. 4Mr William Walmsleybeneficial owner→BONHAMS BROOKS PS&N LIMITED
  17. 4Mr Richard Douglasbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  18. 4Mr Thomas Hendersonbeneficial owner→BONHAMS BROOKS PS&N LIMITED
  19. 5VOLANTE MIDCO LIMITEDbeneficial owner 100%→VANTAGE BIDCO LIMITED
  20. 5VOLANTE MIDCO LIMITEDbeneficial owner 87.5%→VANTAGE BIDCO LIMITED
  21. 6VANQUISH HOLDCO LIMITEDbeneficial owner 100%→VOLANTE MIDCO LIMITED
  22. 6VANQUISH HOLDCO LIMITEDbeneficial owner 87.5%→VOLANTE MIDCO LIMITED

Company profile· live · Companies House

Company no.
05092005
Status
active
Type
ltd
Incorporated
2004-04-02
Registered office
Montpelier Galleries, Montpelier Street, London, SW7 1HH
SIC
64929
Officers · 4 active
  • FLETCHER, Cecilia
    secretary · appt 2026-02-12
  • BABINGTON, Jennifer Anne
    director · British · appt 2026-01-19
  • HOEJSGAARD, Hans-Kristian
    director · Danish · appt 2026-01-19
  • THOMAS, Anneliese Linda
    director · Austrian · appt 2026-01-19
  • WATSON, Christopher David(resigned)
    secretary · British · appt 2004-04-02
  • ARMSTRONG, Deirdre Elizabeth Mary(resigned)
    director · British · appt 2004-04-04
  • AXON, Mary Anne(resigned)
    director · British · appt 2004-04-04
  • BENNETT, Anthony Charles(resigned)
    director · British · appt 2004-04-04
  • BLEASDALE, Robert Vivian(resigned)
    director · British · appt 2004-04-02
  • BUCKLEY, Jennifer Margaret(resigned)
    director · Irish · appt 2021-05-06
  • FAIRHURST, Jonathan Mark(resigned)
    director · British · appt 2018-12-07
  • GIRLING, Matthew David(resigned)
    director · British · appt 2009-01-09
Beneficial owners · PSC · 1 current
  • ■
    Bonhams 1793 Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.