HENRY SOTHERAN,LIMITED
Company Number 00236725
Status
Active
Incorporated
January 28, 1929
Entity Type
Ltd
Registered Office
22 Charing Cross Road
London
WC2H 0HS
47791
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HENRY SOTHERAN,LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00236725, this organization has been active since January 1929. Primarily in the 47791 sector, the business maintains its official headquarters at 22 Charing Cross Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Dec 15, 2025
Officers
Oct 9, 2025
Officers
Oct 9, 2025
Accounts
Sep 18, 2025
Confirmation Statement
Jul 10, 2025
Persons With Significant Control
Jul 10, 2025
Persons With Significant Control
Jul 10, 2025
Persons With Significant Control
Jul 10, 2025
Persons With Significant Control
Jul 10, 2025
Address
Feb 20, 2025
Accounts
Sep 13, 2024
Confirmation Statement
Jul 8, 2024
Mortgage
May 29, 2024
Persons With Significant Control
May 17, 2024
Persons With Significant Control
May 17, 2024
Officers
May 17, 2024
Officers
May 17, 2024
Officers
May 17, 2024
Officers
May 17, 2024
Officers
May 17, 2024
Address
May 13, 2024
Confirmation Statement
Jun 29, 2023
Accounts
Apr 6, 2023
Accounts
Sep 20, 2022
Confirmation Statement
Jul 12, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Clarice Emily Roberta Grender
• Ownership of shares 25 to 50 percent
William Henry Fraser Brough
• Ownership of shares 25 to 50 percent
Linda Moir Brough
• Ownership of shares 25 to 50 percent
Gordon Haig Brough
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dr Christopher Edward Saunders
• Significant influence or control
Henry Sotheran Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Andrew William Mcgeachin
• Significant influence or control
Mr David Meyer De Rothschild
• Significant influence or control
Mr Anthony James De Rothschild
• Significant influence or control
Sir Evelyn Robert Adrian De Rothschild
• Significant influence or control
Board & Leadership
Board Retention
27%
over 97 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
director
director
director
director
director
Resigned
director
director
director
director
director
Resigned
director
director
director