Company NameRainforest Foundation UK
Company StatusActive
Company Number07391285
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 September 2010(13 years, 7 months ago)
Previous NameThe Rainforest Foundation (UK)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameProf Rosalind Tamsin Coward
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(7 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleJournalist
Country of ResidenceEngland
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP
Director NameMs Lucy Katherine Napier Claridge
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleSenior Counsel & Head Of Strategic Legal Response
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMiss Josceline Mary Cluff
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleSafeguarding Investigations Manager And Operations
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMr David Robert Morgan
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMs Sharon Natt
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleDigital Engagement Manager
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMs Olga Iga Owczarek
Date of BirthMay 1990 (Born 34 years ago)
NationalityPolish,American
StatusCurrent
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleLawyer
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMr Robert Poore
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleRelationship Manager
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMs Charlie Kabanga Tshali
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(12 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks
RoleIndependent Consultant, Research & Evaluation
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMs Leila Rosalie Curran Reid
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(12 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameDr Emily Clough
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican,British
StatusCurrent
Appointed15 September 2023(12 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMiss Lindsay Deanna Brown
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2023(12 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks
RoleDirector Of Business Development
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMs Catherine Clarke
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(13 years, 5 months after company formation)
Appointment Duration1 month, 4 weeks
RoleStudent
Country of ResidenceEngland
Correspondence AddressSuite 201, Pill Box Studios, 115 Coventry Road
London
E2 6GG
Director NameMr Richard Reoch
Date of BirthAugust 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 53 Tollington Park
London
N4 3QP
Director NameDr John Henry Hemming
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address10 Edwardes Square
London
W8 6HE
Director NameMr Mark Adrian Campanale
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP
Director NameDr Helen Sarah Newing
Date of BirthNovember 1962 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address54 Hackington Road
Canterbury
Kent
CT2 9NQ
Director NameLouise Julia Morriss
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleManaging Director Amazon PR Lt
Country of ResidenceUnited Kingdom
Correspondence AddressOmnibus Business Centre 39-41 North Road
London
N7 9DP
Director NameZac Goldsmith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleMember Of Parliament
Country of ResidenceUnited Kingdom
Correspondence Address12 King Street
Richmond
TW9 1ND
Director NameMr John Paul Davidson
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address10 Vaughan Avenue
London
W6 0XS
Director NameMr Ben Kitchen
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2010(2 months after company formation)
Appointment Duration10 years, 3 months (resigned 16 March 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP
Director NameDr Louise Erskine
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2015(5 years, 1 month after company formation)
Appointment Duration7 years (resigned 06 December 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP
Director NameMr Joseph William Howes
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2015(5 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 26 September 2022)
RoleExecutive Director Of Fundraising
Country of ResidenceEngland
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP
Director NameMr Rabiendran Mahendra
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(7 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP
Director NameMr Daniel Simon Hoyte
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2021(10 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 February 2024)
RolePhd Student
Country of ResidenceEngland
Correspondence Address2-4 The Atelier The Old Dairy Court
17 Crouch Hill
London
N4 4AP

Contact

Websiterainforestfoundationuk.org
Telephone020 74850193
Telephone regionLondon

Location

Registered AddressSuite 201, Pill Box Studios
115 Coventry Road
London
E2 6GG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Turnover£2,445,845
Net Worth£197,650
Cash£160,794
Current Liabilities£61,686

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 September 2023 (7 months, 1 week ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Charges

17 November 2020Delivered on: 19 November 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule to the charging instrument.
Outstanding
28 August 2020Delivered on: 28 August 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
18 September 2023Appointment of Ms Charlie Kabanga Tshali as a director on 15 September 2023 (2 pages)
15 September 2023Appointment of Dr Emily Clough as a director on 15 September 2023 (2 pages)
15 September 2023Appointment of Miss Lindsay Deanna Brown as a director on 15 September 2023 (2 pages)
15 September 2023Appointment of Ms Leila Rosalie Curran Reid as a director on 15 September 2023 (2 pages)
16 August 2023Resolutions
  • RES13 ‐ Period to approve, agreement 31/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
11 August 2023Company name changed the rainforest foundation (uk)\certificate issued on 11/08/23
  • CONNOT ‐ Change of name notice
(3 pages)
9 August 2023Memorandum and Articles of Association (19 pages)
21 July 2023Director's details changed for Mr Simon Hoyte on 21 July 2023 (2 pages)
18 July 2023Full accounts made up to 31 December 2022 (25 pages)
19 December 2022Termination of appointment of Joseph William Howes as a director on 26 September 2022 (1 page)
15 December 2022Termination of appointment of Louise Erskine as a director on 6 December 2022 (1 page)
23 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
12 April 2022Full accounts made up to 31 December 2021 (24 pages)
26 January 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 January 2022Memorandum and Articles of Association (18 pages)
23 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
25 July 2021Accounts for a small company made up to 31 December 2020 (22 pages)
28 April 2021Appointment of Miss Josceline Mary Cluff as a director on 16 March 2021 (2 pages)
28 April 2021Appointment of Ms Lucy Katherine Napier Claridge as a director on 16 March 2021 (2 pages)
27 April 2021Termination of appointment of John Henry Hemming as a director on 8 December 2020 (1 page)
27 April 2021Appointment of Ms Olga Iga Owczarek as a director on 16 March 2021 (2 pages)
27 April 2021Appointment of Mr Simon Hoyte as a director on 16 March 2021 (2 pages)
27 April 2021Appointment of Mr David Robert Morgan as a director on 16 March 2021 (2 pages)
27 April 2021Termination of appointment of Ben Kitchen as a director on 16 March 2021 (1 page)
27 April 2021Termination of appointment of Mark Adrian Campanale as a director on 8 December 2020 (1 page)
27 April 2021Appointment of Ms Sharon Natt as a director on 16 March 2021 (2 pages)
27 April 2021Appointment of Mr Robert Poore as a director on 16 March 2021 (2 pages)
20 November 2020Satisfaction of charge 073912850001 in full (1 page)
19 November 2020Registration of charge 073912850002, created on 17 November 2020 (44 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 August 2020Registration of charge 073912850001, created on 28 August 2020 (41 pages)
24 July 2020Accounts for a small company made up to 31 December 2019 (23 pages)
7 February 2020Director's details changed for Mr Ben Kitchen on 1 July 2019 (2 pages)
7 February 2020Director's details changed for Mr Joseph William Howes on 1 February 2019 (2 pages)
7 February 2020Termination of appointment of Rabiendran Mahendra as a director on 31 December 2019 (1 page)
9 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
2 July 2019Memorandum and Articles of Association (18 pages)
2 July 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
13 June 2019Accounts for a small company made up to 31 December 2018 (23 pages)
1 October 2018Appointment of Professor Rosalind Tasmin Coward as a director on 8 March 2018 (2 pages)
1 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
1 October 2018Appointment of Mr Rabiendran Mahendra as a director on 8 March 2018 (2 pages)
1 October 2018Director's details changed for Professor Rosalind Tasmin Coward on 8 March 2018 (2 pages)
17 September 2018Termination of appointment of Helen Sarah Newing as a director on 18 October 2017 (1 page)
17 September 2018Termination of appointment of Louise Julia Morriss as a director on 31 December 2017 (1 page)
11 July 2018Accounts for a small company made up to 31 December 2017 (23 pages)
2 February 2018Registered office address changed from 233a Kentish Town Road London NW5 2JT to 2-4 the Atelier the Old Dairy Court 17 Crouch Hill London N4 4AP on 2 February 2018 (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
22 August 2017Termination of appointment of Zac Goldsmith as a director on 31 March 2017 (1 page)
22 August 2017Termination of appointment of Zac Goldsmith as a director on 31 March 2017 (1 page)
22 August 2017Appointment of Mr Joseph Howes as a director on 26 November 2015 (2 pages)
22 August 2017Appointment of Dr Louise Erskine as a director on 26 November 2015 (2 pages)
22 August 2017Appointment of Mr Joseph Howes as a director on 26 November 2015 (2 pages)
22 August 2017Appointment of Dr Louise Erskine as a director on 26 November 2015 (2 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (23 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (23 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
20 July 2016Full accounts made up to 31 December 2015 (21 pages)
20 July 2016Full accounts made up to 31 December 2015 (21 pages)
15 October 2015Termination of appointment of Richard Reoch as a director on 24 September 2015 (1 page)
15 October 2015Termination of appointment of John Paul Davidson as a director on 24 September 2015 (1 page)
15 October 2015Annual return made up to 29 September 2015 no member list (7 pages)
15 October 2015Termination of appointment of Richard Reoch as a director on 24 September 2015 (1 page)
15 October 2015Director's details changed for Mr Mark Adrian Campanale on 31 December 2011 (2 pages)
15 October 2015Termination of appointment of John Paul Davidson as a director on 24 September 2015 (1 page)
15 October 2015Director's details changed for Mr Mark Adrian Campanale on 31 December 2011 (2 pages)
15 October 2015Annual return made up to 29 September 2015 no member list (7 pages)
12 June 2015Full accounts made up to 31 December 2014 (21 pages)
12 June 2015Full accounts made up to 31 December 2014 (21 pages)
24 October 2014Annual return made up to 29 September 2014 no member list (9 pages)
24 October 2014Annual return made up to 29 September 2014 no member list (9 pages)
28 August 2014Full accounts made up to 31 December 2013 (20 pages)
28 August 2014Full accounts made up to 31 December 2013 (20 pages)
4 October 2013Annual return made up to 29 September 2013 no member list (9 pages)
4 October 2013Annual return made up to 29 September 2013 no member list (9 pages)
12 September 2013Full accounts made up to 31 December 2012 (19 pages)
12 September 2013Full accounts made up to 31 December 2012 (19 pages)
27 November 2012Appointment of Mr Ben Kitchen as a director (2 pages)
27 November 2012Appointment of Mr Ben Kitchen as a director (2 pages)
27 November 2012Annual return made up to 29 September 2012 no member list (9 pages)
27 November 2012Appointment of Mr Ben Kitchen as a director (2 pages)
27 November 2012Annual return made up to 29 September 2012 no member list (9 pages)
27 November 2012Appointment of Mr Ben Kitchen as a director (2 pages)
19 June 2012Full accounts made up to 31 December 2011 (21 pages)
19 June 2012Full accounts made up to 31 December 2011 (21 pages)
21 February 2012Registered office address changed from 2Nd Floor Imperial Works Perren Street London NW5 3ED on 21 February 2012 (1 page)
21 February 2012Registered office address changed from 2Nd Floor Imperial Works Perren Street London NW5 3ED on 21 February 2012 (1 page)
21 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
21 February 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
10 November 2011Annual return made up to 29 September 2011 no member list (8 pages)
10 November 2011Annual return made up to 29 September 2011 no member list (8 pages)
10 November 2011Director's details changed for Mark Adrian Campanaue on 10 November 2011 (2 pages)
10 November 2011Director's details changed for Mark Adrian Campanaue on 10 November 2011 (2 pages)
29 September 2010Incorporation (42 pages)
29 September 2010Incorporation (42 pages)