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Company number
06315430

MALL GALLERIES TRADING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MALL GALLERIES TRADING LIMITED
Company number
06315430
Registered office
17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5BD · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2007
Status
Active
Age
19 years
Nature of business (SIC)
90040 — Operation of arts facilities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Francis Sayers
has significant influence or control
Notified 06/04/2016
Mr Kwame Brantuo-Boateng
has significant influence or control
Notified 01/02/2019
Mr Lewis John Mcnaught
has significant influence or control
Notified 06/04/2016
Mr Tomas King
has significant influence or control
Notified 01/08/2026
Ms Clare Elizabeth O'Brien
has significant influence or control
Notified 26/03/2019
The Federation Of British Artists Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tomas King
born 04/1978 · United Kingdom has significant influence or control Notified 01/08/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr John Francis Sayers
born 04/1950 · England has significant influence or control Control ended 01/02/2019
Mr Kwame Brantuo-Boateng
born 09/1981 · England has significant influence or control Control ended 01/01/2020
Mr Lewis John Mcnaught
born 12/1952 · England has significant influence or control Control ended 26/03/2019 Controls 2 companies
Ms Clare Elizabeth O'Brien
born 05/1961 · England has significant influence or control Control ended 31/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control added Mr Tomas King
31/07/2025 Person with significant control ceased Ms Clare Elizabeth O'Brien
01/01/2020 Person with significant control ceased Mr Kwame Brantuo-Boateng
26/03/2019 Person with significant control ceased Mr Lewis John Mcnaught
26/03/2019 Person with significant control added Ms Clare Elizabeth O'Brien
01/02/2019 Person with significant control ceased Mr John Francis Sayers
01/02/2019 Person with significant control added Mr Kwame Brantuo-Boateng
06/04/2016 Person with significant control added The Federation Of British Artists Ltd
06/04/2016 Person with significant control added Mr Lewis John Mcnaught
06/04/2016 Person with significant control added Mr John Francis Sayers

Documents for MALL GALLERIES TRADING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MALL GALLERIES TRADING LIMITED?
According to the official registry, the company number of MALL GALLERIES TRADING LIMITED is 06315430.
Where is MALL GALLERIES TRADING LIMITED registered?
The registered office is 17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5BD.
What is the SIC code of MALL GALLERIES TRADING LIMITED?
The nature of business is recorded under SIC code 90040 — Operation of arts facilities.
Who controls MALL GALLERIES TRADING LIMITED?
Mr John Francis Sayers is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MALL GALLERIES TRADING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MALL GALLERIES TRADING LIMITED (06315430)

MALL GALLERIES TRADING LIMITED is a private limited company incorporated on 17 July 2007 and registered in the United Kingdom under company number 06315430. Its registered office is at 17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5BD. The recorded nature of business is operation of arts facilities (SIC 90040). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr John Francis Sayers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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