HIGNELL GALLERY LIMITED
SUITE 105, 8 SHEPHERD MARKET, MAYFAIR W1J 7JY- Active
- Private Limited Company
- Company No. 09475333
- Last Updated: 01 Mar 2024
Company Profile
HIGNELL GALLERY LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in MAYFAIR. HIGNELL GALLERY LIMITED has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 9 years 11 months and 19 days.
| Name | HIGNELL GALLERY LIMITED |
|---|---|
| Company number | 09475333 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105 8 SHEPHERD MARKET MAYFAIR W1J 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgif 2 Investments Limited 2 Glass Wharf, BS2 0EL |
Dates: Monday, December 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Waheed Alli Nationality: British |
Dates: Friday, August 25, 2017 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abby Hignell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Silvergate Investments Limited York House, 23 Kingsway, WC2B 6UJ |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against HIGNELL GALLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGNELL GALLERY LIMITED | 06 Mar 2015 |
| SILVERGATE GALLERIES LIMITED | 12 Jun 2015 |