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THE SOCIETY OF LONDON ART DEALERS LTD (13976440)

THE SOCIETY OF LONDON ART DEALERS LTD (13976440) is an active UK company. incorporated on 15 March 2022. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in commercial art galleries. THE SOCIETY OF LONDON ART DEALERS LTD has been registered for 4 years. Current directors include COLES, Sadie, GRASSI, Cornelia, HOLLAND HIBBERT, James Edward, Hon and 8 others.

Company Number
13976440
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 March 2022
Age
4 years
Address
Room 505, 17 Hanover Square Hanover Square, London, W1S 1BN
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in commercial art galleries
Directors
COLES, Sadie, GRASSI, Cornelia, HOLLAND HIBBERT, James Edward, Hon, KARAFYLAKIS, Zoe Niki, LOCHHEAD, Stuart Ian, LONG, Morgan Cathryn, LUXEMBOURG, Alma, NAGY, Richard, ONGPIN, Stephen Roberto, ORDOVAS, Pilar, WARD, Emma Kathryn
SIC Codes
47781

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THE SOCIETY OF LONDON ART DEALERS LTD

THE SOCIETY OF LONDON ART DEALERS LTD is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. THE SOCIETY OF LONDON ART DEALERS LTD was registered 4 years ago.(SIC: 47781)

Status

active

Active since 4 years ago

Company No

13976440

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 15 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027
Contact
Address

Room 505, 17 Hanover Square Hanover Square London, W1S 1BN,

Previous Addresses

34 South Molton Street London W1K 5RG United Kingdom
From: 15 March 2022To: 5 November 2025
Timeline

28 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Mar 23
Director Joined
May 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Oct 25
Director Left
Mar 26
Director Left
Mar 26
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

12 Active
10 Resigned

HEWITT, Paul John

Active
Hanover Square, LondonW1S 1BN
Secretary
Appointed 07 Jun 2022

COLES, Sadie

Active
Hanover Square, LondonW1S 1BN
Born February 1963
Director
Appointed 06 Jul 2022

GRASSI, Cornelia

Active
South Molton Street, LondonW1K 5RG
Born May 1963
Director
Appointed 15 Mar 2022

HOLLAND HIBBERT, James Edward, Hon

Active
Hanover Square, LondonW1S 1BN
Born May 1967
Director
Appointed 02 Sept 2022

KARAFYLAKIS, Zoe Niki

Active
Hanover Square, LondonW1S 1BN
Born September 1980
Director
Appointed 11 Nov 2024

LOCHHEAD, Stuart Ian

Active
Hanover Square, LondonW1S 1BN
Born July 1971
Director
Appointed 01 Jun 2023

LONG, Morgan Cathryn

Active
Hanover Square, LondonW1S 1BN
Born December 1973
Director
Appointed 30 Sept 2025

LUXEMBOURG, Alma

Active
Hanover Square, LondonW1S 1BN
Born March 1980
Director
Appointed 06 Jul 2022

NAGY, Richard

Active
Hanover Square, LondonW1S 1BN
Born April 1954
Director
Appointed 06 Jul 2022

ONGPIN, Stephen Roberto

Active
Hanover Square, LondonW1S 1BN
Born November 1962
Director
Appointed 01 Jul 2025

ORDOVAS, Pilar

Active
Hanover Square, LondonW1S 1BN
Born March 1972
Director
Appointed 06 Jul 2022

WARD, Emma Kathryn

Active
Hanover Square, LondonW1S 1BN
Born March 1975
Director
Appointed 06 Jul 2022

CHANTALA, Francois

Resigned
South Molton Street, LondonW1K 5RG
Born February 1974
Director
Appointed 15 Mar 2022
Resigned 01 Jul 2025

CLORE, Melanie Sarah Jane

Resigned
Hanover Square, LondonW1S 1BN
Born January 1960
Director
Appointed 06 Jul 2022
Resigned 23 Feb 2026

KNIGHT, John Richard

Resigned
South Molton Street, LondonW1K 5RG
Born February 1951
Director
Appointed 06 Jul 2022
Resigned 06 Mar 2023

MACLEAN, Nicholas Francis

Resigned
South Molton Street, LondonW1K 5RG
Born April 1963
Director
Appointed 15 Mar 2022
Resigned 01 Jul 2025

MALINGUE, Olivier Jacques

Resigned
Hanover Square, LondonW1S 1BN
Born May 1976
Director
Appointed 06 Jul 2022
Resigned 12 Mar 2026

MONTAGU, Bona Frances Colonna

Resigned
South Molton Street, LondonW1K 5RG
Born February 1972
Director
Appointed 15 Mar 2022
Resigned 19 Jun 2024

ROBINSON-GAER, Polly

Resigned
South Molton Street, LondonW1K 5RG
Born December 1964
Director
Appointed 06 Jul 2022
Resigned 01 Jul 2025

SCOTT-WRIGHT, Glenn

Resigned
South Molton Street, LondonW1K 5RG
Born November 1961
Director
Appointed 26 Oct 2022
Resigned 19 Jun 2024

SHAVE, Stuart

Resigned
South Molton Street, LondonW1K 5RG
Born April 1974
Director
Appointed 26 Oct 2022
Resigned 06 Jun 2023

WENMAN, Neil Robert, Mr.

Resigned
South Molton Street, LondonW1K 5RG
Born August 1975
Director
Appointed 06 Jun 2023
Resigned 10 Nov 2024
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 November 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Memorandum Articles
13 July 2022
MAMA
Resolution
13 July 2022
RESOLUTIONSResolutions
Resolution
13 July 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 June 2022
AP03Appointment of Secretary
Incorporation Company
15 March 2022
NEWINCIncorporation