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PHILIP MOULD LIMITED

Company summary

Company number: 01976991
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: 105-111 Euston Street, London, NW1 2EW, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:07 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
105-111 Euston Street, London, NW1 2EW, England
Nature of business
Retail sale in commercial art galleries
Previous company names
HISTORICAL PORTRAITS LIMITED
OTHERMARK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDRA, Lawrence John ACTIVE	Director	20 Oct 2022		United Kingdom	February 1990	1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
JONES, Alexander Roderick ACTIVE	Director	19 Oct 2010		England	June 1955	105-111, Euston Street, London, NW1 2EW, England
MOULD, Philip Jonathan Clifford ACTIVE	Director	01 Oct 2009		England	March 1960	105-111, Euston Street, London, NW1 2EW, England
KATZ, Stewart RESIGNED	Secretary	10 Sep 2009	01 Apr 2013			135, Notting Hill Gate, London, W11 3LB
MOULD, Anthony Michael RESIGNED	Secretary		02 Sep 2009			Leighton Banastre, The Parade, Parkgate, Neston, Cheshire, CH64 6RW
WESLEY SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2014	06 Apr 2021			105-111 Euston Street, London, NW1 2EW, United Kingdom
GROSVENOR, Bendor Gerard Robert RESIGNED	Director	23 Aug 2006	30 Jul 2014	United Kingdom	November 1977	8, Upper Lodge Mews, Bushey Park, London, TW12 1NE, United Kingdom
MOULD, Anthony Michael RESIGNED	Director		30 Mar 2012	United Kingdom	April 1924	Leighton Banastre, The Parade, Parkgate, Neston, Cheshire, CH64 6RW
MOULD, Philip Jonathan Clifford RESIGNED	Director		01 Oct 2009	England	March 1960	22 Brunswick Gardens, London, W8 4AL

HENDRA, Lawrence John ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1990
Address: 1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom

JONES, Alexander Roderick ACTIVE
Role: Director
Appointed on: 19 Oct 2010
Country of Residence: England
Date of birth: June 1955
Address: 105-111, Euston Street, London, NW1 2EW, England

MOULD, Philip Jonathan Clifford ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: March 1960
Address: 105-111, Euston Street, London, NW1 2EW, England

KATZ, Stewart RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 01 Apr 2013
Address: 135, Notting Hill Gate, London, W11 3LB

MOULD, Anthony Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 2009
Address: Leighton Banastre, The Parade, Parkgate, Neston, Cheshire, CH64 6RW

WESLEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 06 Apr 2021
Address: 105-111 Euston Street, London, NW1 2EW, United Kingdom

GROSVENOR, Bendor Gerard Robert RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 8, Upper Lodge Mews, Bushey Park, London, TW12 1NE, United Kingdom

MOULD, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1924
Address: Leighton Banastre, The Parade, Parkgate, Neston, Cheshire, CH64 6RW

MOULD, Philip Jonathan Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: March 1960
Address: 22 Brunswick Gardens, London, W8 4AL

Created	Status	Filings
24 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)