PHILLIPS AUCTIONEERS LIMITED

active Company number 04228373

Private Limited by Shares · Incorporated on 4th Jun 2001

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SIC code: 90040
Registered office: London, W1J 6EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PHILLIPS AUCTIONEERS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Operation of arts facilities.

2 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

90040 — Operation of arts facilities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul De Bono	Director	23rd Jul 2015		British	View profile
Martin Wilson	Director	19th Aug 2026		British	View profile
Phillips Assets Limited	Corporate PSC	5th Dec 2018	—	—	View profile
Leonid Fridlyand (ceased)	PSC	4th Jul 2017	—	Israeli	View profile
Leonid Strunin (ceased)	PSC	4th Jul 2017	—	Israeli	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PHILLIPS ASSETS LIMITED	10685966	23rd Mar 2017	active

Actions

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Company snapshot

Status: active
Incorporated: 4th Jun 2001
Company type: Private Limited by Shares
SIC code: 90040
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jun 2001 Company incorporated
4th Jun 2001 Pierre Mallevays appointed as Director
4th Jun 2001 Victoria McNeill appointed as Secretary
5th Jun 2001 Julie Goldstein appointed as Director
1st Aug 2001 Anne Fuchs appointed as Director
8th Feb 2002 Julie Goldstein resigned as Director
8th Feb 2002 John Cahill appointed as Secretary
8th Feb 2002 Victoria McNeill resigned as Secretary
11th Mar 2002 Anne Fuchs resigned as Director
30th Apr 2002 Louise Firestone appointed as Secretary
30th Apr 2002 Louise Blouin Macbain appointed as Director
30th Apr 2002 Louise Blouin Macbain appointed as Secretary
1st May 2002 John Cahill resigned as Secretary
10th May 2002 Pierre Mallevays resigned as Director
10th May 2002 Louise Firestone resigned as Secretary
10th May 2002 Simon De Pury appointed as Director
10th May 2002 Daniella Luxembourg appointed as Director
10th May 2002 Daniella Luxembourg appointed as Secretary
4th Jul 2002 Louise Blouin Macbain resigned as Secretary
4th Jul 2002 Timothy Jones appointed as Secretary
4th Jul 2002 Daniella Luxembourg resigned as Secretary
6th Dec 2002 Louise Blouin Macbain resigned as Director
27th Aug 2003 Daniella Luxembourg resigned as Director
1st Dec 2004 Timothy Jones resigned as Secretary
31st Dec 2004 Alexander Payne appointed as Secretary
1st Jan 2005 Brook Hazelton appointed as Director
1st Jan 2008 Diego McDonald appointed as Director
1st Nov 2008 Finn Dombernowsky appointed as Director
28th Feb 2009 Brook Hazelton resigned as Director
1st Mar 2009 Bernd Runge appointed as Director
16th Mar 2009 Diego McDonald resigned as Director
17th Apr 2012 Michael Beckett appointed as Director
31st Oct 2012 Bernd Runge resigned as Director
31st Oct 2012 Sean Cleary appointed as Director
31st Dec 2012 Simon De Pury resigned as Director
3rd May 2013 Michael McGinnis appointed as Director
7th Feb 2014 Michael Beckett resigned as Director
14th Jul 2014 Edward Dolman appointed as Director
30th Dec 2014 Michael McGinnis resigned as Director
23rd Jul 2015 Paul De Bono appointed as Director
12th Apr 2016 Finn Dombernowsky resigned as Director
12th Apr 2016 Sean Cleary resigned as Director
11th May 2016 Frank Lasry appointed as Director
11th May 2016 Annette Schwaer appointed as Director
4th Oct 2016 Alexander Payne resigned as Secretary
4th Jul 2017 Leonid Fridlyand appointed as PSC
4th Jul 2017 Leonid Strunin appointed as PSC
2nd Oct 2017 Frank Lasry resigned as Director
5th Dec 2018 Phillips Assets Limited appointed as Corporate PSC
5th Dec 2018 Leonid Fridlyand ceased to be a PSC
5th Dec 2018 Leonid Strunin ceased to be a PSC
7th Jun 2025 Edward Dolman resigned as Director
19th Dec 2025 Confirmation statement made up
19th Aug 2026 Martin Wilson appointed as Director
19th Aug 2026 Annette Schwaer resigned as Director
30th Sep 2026 Next accounts due

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