HARMONIA MUNDI (U.K.) LIMITED

Company summary

Company number: 01597866
Status: ACTIVE
Incorporated / age: 16 November 198144 years
Registered office: Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lloyds Wharf, 2 Mill Street, London, SE1 2BD, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Nicholas Bruce ACTIVE	Secretary	31 Jul 2015				20, Sandown Road, Esher, Surrey, KT10 9TU, England
GATES, Kenneth Bruno ACTIVE	Director	31 Jul 2015		Belgium	January 1963	15 Rue Leon Cuissez, Ixelles, Brussells, Belgium
HARTLEY, Nicholas Bruce ACTIVE	Director	31 Jul 2015		England	November 1960	20, Sandown Road, Esher, Surrey, KT10 9TU, England
SELLS, Peter Charles RESIGNED	Secretary		29 Jun 2001			43 Byne Road, Sydenham, London, SE26 5JF
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 2001	31 Jul 2015			Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
BRICARD, Louis RESIGNED	Director	10 Jan 1996	30 Apr 1999		April 1940	La Ferme De L'Abbaye, 1 Bis Villa Juliette Adam, 91191 Gif Sur Yvette, France
COINTOT, Gerard RESIGNED	Director		25 Oct 2007		June 1942	La Crau De Janet, Saint Michel De Provence O4870, France, France
COUTAZ, Bernard RESIGNED	Director		26 Feb 2010		December 1922	23 Rue Baudanoni, Arles 13200, FOREIGN, France
COUTAZ, Eva RESIGNED	Director	26 Feb 2010	31 Jul 2015	France	February 1943	1, Bevington Path, London, SE1 3PW, England
HAYSOM, Graham RESIGNED	Director		30 Jul 1991		April 1937	82 Dovers Green Road, Reigate, Surrey, RH2 8BT
LAMBOT, Michel Joseph RESIGNED	Director	31 Jul 2015	28 Oct 2024	Belgium	March 1960	139, Avenue Baron Huard, Kraainem, 1950, Belgium
PAIRE, Gilles RESIGNED	Director	14 Jan 1999	01 Jan 2005		March 1946	7 Impasse Marie Blanche, Paris, 75018, FOREIGN, France
PELISSE, Cyrille Marie Francis RESIGNED	Director	25 Oct 2007	31 Jul 2015	France	May 1966	1, Bevington Path, London, SE1 3PW, England

HARTLEY, Nicholas Bruce ACTIVE
Role: Secretary
Appointed on: 31 Jul 2015
Address: 20, Sandown Road, Esher, Surrey, KT10 9TU, England

GATES, Kenneth Bruno ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: Belgium
Date of birth: January 1963
Address: 15 Rue Leon Cuissez, Ixelles, Brussells, Belgium

HARTLEY, Nicholas Bruce ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: November 1960
Address: 20, Sandown Road, Esher, Surrey, KT10 9TU, England

SELLS, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 43 Byne Road, Sydenham, London, SE26 5JF

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 31 Jul 2015
Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

BRICARD, Louis RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 30 Apr 1999
Date of birth: April 1940
Address: La Ferme De L'Abbaye, 1 Bis Villa Juliette Adam, 91191 Gif Sur Yvette, France

COINTOT, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2007
Date of birth: June 1942
Address: La Crau De Janet, Saint Michel De Provence O4870, France, France

COUTAZ, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2010
Date of birth: December 1922
Address: 23 Rue Baudanoni, Arles 13200, FOREIGN, France

COUTAZ, Eva RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 31 Jul 2015
Country of Residence: France
Date of birth: February 1943
Address: 1, Bevington Path, London, SE1 3PW, England

HAYSOM, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1991
Date of birth: April 1937
Address: 82 Dovers Green Road, Reigate, Surrey, RH2 8BT

LAMBOT, Michel Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 28 Oct 2024
Country of Residence: Belgium
Date of birth: March 1960
Address: 139, Avenue Baron Huard, Kraainem, 1950, Belgium

PAIRE, Gilles RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 01 Jan 2005
Date of birth: March 1946
Address: 7 Impasse Marie Blanche, Paris, 75018, FOREIGN, France

PELISSE, Cyrille Marie Francis RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 31 Jul 2015
Country of Residence: France
Date of birth: May 1966
Address: 1, Bevington Path, London, SE1 3PW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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