HIGNELL GALLERY LIMITED - MAYFAIR


Company Profile Company Filings

Overview

HIGNELL GALLERY LIMITED is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
HIGNELL GALLERY LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIGNELL GALLERY LIMITED - MAYFAIR

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 105
MAYFAIR
W1J 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SILVERGATE GALLERIES LIMITED (until 12/06/2015)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2015-05-01 CURRENT
LORD WAHEED ALLI Nov 1964 British Director 2015-03-06 CURRENT
ABBY HIGNELL Mar 1977 British Director 2015-09-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sgif 2 Investments Limited 2018-12-10 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Waheed Alli 2017-08-25 - 2018-12-10 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Silvergate Investments Limited 2016-04-06 - 2017-08-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abby Hignell 2016-04-06 3/1977 Mayfair   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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