THE FIVE FOUNDATION LTD
23 PRINCE ALBERT ROAD, FLAT 11, LONDON NW1 7ST- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12043832
- Last Updated: 01 Mar 2024
Company Profile
THE FIVE FOUNDATION LTD was incorporated on Tuesday, June 11, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. THE FIVE FOUNDATION LTD has the status: Active and it's listed in the following category: Other human health activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 3 months and 9 days.
| Name | THE FIVE FOUNDATION LTD |
|---|---|
| Company number | 12043832 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 11 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 PRINCE ALBERT ROAD FLAT 11 LONDON NW1 7ST |
|---|---|
| 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 Thomas Stewart Ringrose Nationality: British |
Dates: Thursday, April 13, 2023 - present
voting rights 25 to 50 percent
|
| Ms Sian Norris Nationality: British |
Dates: Wednesday, December 21, 2022 - present
voting rights 25 to 50 percent
|
| Ms Tasneem Woozeer Nationality: British |
Dates: Tuesday, December 8, 2020 - Thursday, April 13, 2023
voting rights 25 to 50 percent
|
| Mr Ross John Kempsell Nationality: British |
Dates: Tuesday, December 8, 2020 - Tuesday, December 8, 2020
voting rights 25 to 50 percent
|
| Ms Lucy Litwack Nationality: British |
Dates: Tuesday, December 8, 2020 - present
voting rights 25 to 50 percent
|
| Professor Geeta Nargund Nationality: British |
Dates: Tuesday, December 8, 2020 - Wednesday, December 21, 2022
voting rights 25 to 50 percent
|
| Ms Nimco Ali Nationality: British |
Dates: Tuesday, June 11, 2019 - Tuesday, December 8, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FIVE FOUNDATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FIVE FOUNDATION LTD | 11 Jun 2019 |