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Company number
09699802

ELIZABETH XI BAUER PLC

Active
✓ Active company on the official register. Next accounts due 31 January 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
ELIZABETH XI BAUER PLC
Company number
09699802
Registered office
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM · 460 other companies at this postcode
Company type
Public Limited Company
Incorporated on
23 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
47781 — Retail sale in commercial art galleries · 90030 — Artistic creation · 90040 — Operation of arts facilities
Accounts — next due
31 Jan 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Callum Aubrey Welch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/09/2019
Mr Garnet Harrison
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/06/2019
Mr Matthew Grochowski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/10/2019
Mr Pinto Rai Dhir
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Scott Wilson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/04/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Matthew Grochowski
born 10/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/10/2019 Controls 6 companies
Mr Scott Wilson
born 01/1980 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/04/2025 Controls 4 companies
Callum Aubrey Welch
born 10/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2025
Mr Garnet Harrison
born 12/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 18/09/2019
Mr Pinto Rai Dhir
born 08/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Person with significant control ceased Callum Aubrey Welch
30/04/2025 Person with significant control added Mr Scott Wilson
21/10/2019 Person with significant control added Mr Matthew Grochowski
18/09/2019 Person with significant control ceased Mr Garnet Harrison
18/09/2019 Person with significant control added Callum Aubrey Welch
27/06/2019 Person with significant control ceased Mr Pinto Rai Dhir
27/06/2019 Person with significant control added Mr Garnet Harrison
06/04/2016 Person with significant control added Mr Pinto Rai Dhir

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -400
▼ 249.2%
268
Total assets less current liabilities -91
▼ 194.9%
96
Net assets -398 -24
Employees (avg) 22
▲ 22.2%
18

Documents for ELIZABETH XI BAUER PLC

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Elizabeth Xi Bauer Plc — SW7 4AG
Tier 2 · renews 19/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELIZABETH XI BAUER PLC?
According to the official registry, the company number of ELIZABETH XI BAUER PLC is 09699802.
Where is ELIZABETH XI BAUER PLC registered?
The registered office is 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM.
What is the SIC code of ELIZABETH XI BAUER PLC?
The nature of business is recorded under SIC code 47781 — Retail sale in commercial art galleries, 90030 — Artistic creation, 90040 — Operation of arts facilities.
Who controls ELIZABETH XI BAUER PLC?
Callum Aubrey Welch is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELIZABETH XI BAUER PLC due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 31 July 2025.

About ELIZABETH XI BAUER PLC (09699802)

ELIZABETH XI BAUER PLC is a public limited company incorporated on 23 July 2015 and registered in the United Kingdom under company number 09699802. Its registered office is at 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM. The recorded nature of business is retail sale in commercial art galleries (SIC 47781). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Callum Aubrey Welch. 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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