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Nom

Bidfair Limited

Adresse
34-35 New Bond Street
London
W1A 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12025352 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bidright Global Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Drahi, Patrick Status: Active Notified: 30/05/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berrebi, Jean Luc London, England Status: Active Notified: 30/05/2019 Date of Birth: 07/1969 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United States Nationality: French
    Fahey, Sebastian London, England Status: Active Notified: 12/12/2019 Date of Birth: 05/1981 Occupation: Managing Director, Europe Role: Director Country of Residence: England Nationality: British
    Franks, Jayne Louise London, England Status: Ceased Notified: 12/12/2019 Ceased: 17/12/2021 Occupation: Human Resources Director, Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Mylward, Caroline London, England Status: Ceased Notified: 06/01/2020 Ceased: 18/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Sotheby's Holdings UK Limited Status: Active Notified: 13/09/2020 Companies House Number: 12875906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB York UK Holdco International Limited Status: Ceased Notified: 03/10/2019 Ceased: 05/10/2020 Companies House Number: 08096692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors