KHODORKOVSKY FOUNDATION
C/O TGW LAW, 4 HILL STREET, LONDON W1J 5NE- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04988238
- Last Updated: 01 Mar 2024
Company Profile
KHODORKOVSKY FOUNDATION was incorporated on Monday, December 8, 2003 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. KHODORKOVSKY FOUNDATION has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 21 years 2 months and 15 days.
| Name | KHODORKOVSKY FOUNDATION |
|---|---|
| Company number | 04988238 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TGW LAW 4 HILL STREET LONDON W1J 5NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anton Drel Nationality: British |
Dates: Tuesday, January 4, 2022 - present
voting rights 25 to 50 percent
|
| Ms Denise Ann Forsdick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Alastair Robert Clifford Tulloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 28, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against KHODORKOVSKY FOUNDATION.
Previous Names
| Name | Change Date |
|---|---|
| KHODORKOVSKY FOUNDATION | 08 Dec 2003 |