INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED

INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED is an active private limited company, incorporated on 27 December 1989. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Black Friars Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	16 BLACK FRIARS LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4V 6EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED

Directors

(The company's officers)

MS AMELIE SIGRID LILI EBBINGHAUS

(~40 year old German national)

16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND

Current Director
Gives occupation as DIRECTOR OF PROVENANCE RESEARCH
Usually resident in ENGLAND

Appointed on 01/04/2020

MS KATYA ISOBEL HILLS

(~35 year old British national)

16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR OF WATCH DIVISION
Usually resident in ENGLAND

Appointed on 01/04/2020

MR CHARLES HUGH YONGE RADCLIFFE

(~39 year old British national)

158 HIGHBURY HILL, LONDON, N5 1AU, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 10/03/2021

MR JULIAN GUY YONGE RADCLIFFE (OBE)

(~75 year old British national)

32 BRYNMAER ROAD, BATTERSEA, LONDON, SW11 4EW

Current Director
Gives occupation as LLOYDS BROKER
Usually resident in ENGLAND

Appointed on 27/12/1991

MR RICHARD JAMES RATCLIFFE

(~41 year old British national)

16 BLACK FRIARS LANE, LONDON, EC4V 6EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)

Mr Julian Guy Yonge Radcliffe

(~75 year old British national)

32, Brynmaer Road, London, SW11 4EW, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALBION INFORMATION MANAGEMENT UK LIMITED

MR JULIAN GUY YONGE RADCLIFFE (OBE)

BERRY PALMER & LYLE LIMITED

MR CHARLES HUGH YONGE RADCLIFFE

BPL (HOLDINGS) LIMITED

MR CHARLES HUGH YONGE RADCLIFFE

LOWER STANWAY FARM LLP

MR CHARLES HUGH YONGE RADCLIFFE

THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED

MR JULIAN GUY YONGE RADCLIFFE (OBE)

THE UK NATIONAL COMMITTEE OF THE BLUE SHIELD LTD

MR RICHARD JAMES RATCLIFFE

THECATALOGSTAR.COM LIMITED

MR JULIAN GUY YONGE RADCLIFFE (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)