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CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED

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Company·GB·oo:GB-COH-05728332

Ownership & control

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  1. 1CHRISTIE'S INTERNATIONAL PLCbeneficial owner 100%CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
  2. 1CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITEDbeneficial owner 100%CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
  3. 1@Properties U.K. Holdings Limitedbeneficial owner 87.5%CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
  4. 1CHRISTIE'S INTERNATIONAL PLCbeneficial owner 87.5%CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
  5. 2Francois - Henri Pinaultbeneficial ownerCHRISTIE'S INTERNATIONAL PLC
  6. 2Francois Henri Joseph Pinaultbeneficial ownerCHRISTIE'S INTERNATIONAL PLC
  7. 2Francois - Henri Pinaultbeneficial ownerCHRISTIE'S INTERNATIONAL PLC

Company profile· live · Companies House

Company no.
05728332
Status
active
Type
ltd
Incorporated
2006-03-02
Registered office
8 King Street, St James's, London, SW1Y 6QT
SIC
68310, 77400
Officers · 2 active
  • GOLDEN, Michael Patrick
    director · American · appt 2021-12-01
  • GRACE, Dominic Michael
    director · British · appt 2021-12-01
  • AYDON, Richard Hinchliffe(resigned)
    secretary · British · appt 2006-04-27
  • DEEMING, Nicholas(resigned)
    secretary · British · appt 2008-02-29
  • FALCONER, Adele Christine(resigned)
    secretary · appt 2015-05-07
  • GHINN, Sarah(resigned)
    secretary · appt 2010-02-12
  • SISEC LIMITED(resigned)
    corporate secretary · appt 2006-03-02
  • BENTLEY, Jeremy George(resigned)
    director · British · appt 2012-12-31
  • BOLL-FARENHOLTZ, Dirk, Dr(resigned)
    director · German · appt 2015-05-28
  • BOWDEN, Latasha Joan(resigned)
    director · British · appt 2017-03-30
  • CHESWORTH, Jane Bernadette(resigned)
    director · British · appt 2006-04-27
  • COLLINS, Ian Richard(resigned)
    director · British · appt 2016-04-21
Beneficial owners · PSC · 1 current

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