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BONHAMS 1793 LIMITED

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Company·GB·oo:GB-COH-04326560

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1BONHAMS HOLDINGS LIMITEDbeneficial owner 100%BONHAMS 1793 LIMITED
  2. 2BONHAMS BROOKS PS&N LIMITEDbeneficial owner 100%BONHAMS HOLDINGS LIMITED
  3. 3Mr Evert Valentijn Norman Louwmanbeneficial ownerBONHAMS BROOKS PS&N LIMITED
  4. 3VANTAGE BIDCO LIMITEDbeneficial owner 100%BONHAMS BROOKS PS&N LIMITED
  5. 3Mr Richard Douglasbeneficial ownerBONHAMS BROOKS PS&N LIMITED
  6. 3Mr William Walmsleybeneficial ownerBONHAMS BROOKS PS&N LIMITED
  7. 3Mr Robert Brooksbeneficial owner 50%BONHAMS BROOKS PS&N LIMITED
  8. 3Mr Thomas Hendersonbeneficial ownerBONHAMS BROOKS PS&N LIMITED
  9. 3Mr Hans Tulpbeneficial ownerBONHAMS BROOKS PS&N LIMITED
  10. 4VOLANTE MIDCO LIMITEDbeneficial owner 100%VANTAGE BIDCO LIMITED
  11. 5VANQUISH HOLDCO LIMITEDbeneficial owner 100%VOLANTE MIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04326560
Status
active
Type
ltd
Incorporated
2001-11-21
Registered office
Montpelier Galleries, Montpelier Street, London, SW7 1HH
SIC
96090
Officers · 6 active
  • FLETCHER, Cecilia
    secretary · appt 2026-02-12
  • BABINGTON, Jennifer Anne
    director · British · appt 2025-12-10
  • ELLERKER, Christopher James
    director · British · appt 2025-10-16
  • HOEJSGAARD, Hans Kristian Plauborg
    director · Danish · appt 2025-10-16
  • JOHNSON, Seth James Burnett
    director · British · appt 2025-12-10
  • THOMAS, Anneliese Linda
    director · Austrian · appt 2025-12-11
  • WATSON, Christopher David(resigned)
    secretary · British · appt 2001-11-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-21
  • BADDELEY, Jonathan Andrew(resigned)
    director · British · appt 2016-06-30
  • BANNER, Rupert(resigned)
    director · British · appt 2016-09-21
  • BARBER, Malcolm John(resigned)
    director · British · appt 2001-12-20
  • BLEASDALE, Robert Vivian(resigned)
    director · British · appt 2002-04-11