The Arsenal Foundation

Company Name	The Arsenal Foundation
Company Status	Active
Company Number	07923266
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 2012(12 years, 3 months ago)
Previous Name	The Arsenal Foundation Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Svenja Stefanie Geissmar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	25 January 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Alan Charles Sefton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(same day as company formation)
Role	Head Of Arsenal In The Communi
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Andrew David Jolly
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(3 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Frederick John Hudson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Community Worker
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Vinaichandra Guduguntla Venkatesham
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Michael Vincent Maloney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(11 years, 2 months after company formation)
Appointment Duration	1 year
Role	Trustee
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Ms Katie Simpson Lloyd
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(11 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Trustee
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr David Miles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Club Secretary Arsenal Fc
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Contact

Website	www.arsenal.com/home#splash
Email address	[email protected]
Telephone	08438160013
Telephone region	Unknown

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,071,049
Net Worth	£1,361,777
Cash	£1,370,074
Current Liabilities	£191,304

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
7 November 2023	Appointment of Mr Michael Vincent Maloney as a director on 20 April 2023 (2 pages)
1 November 2023	Appointment of Ms Katie Simpson Lloyd as a director on 21 July 2023 (2 pages)
3 March 2023	Accounts for a small company made up to 31 May 2022 (24 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
27 September 2022	Termination of appointment of Kenneth John Friar as a director on 26 September 2022 (1 page)
1 March 2022	Total exemption full accounts made up to 31 May 2021 (22 pages)
25 February 2022	Second filing for the termination of David Miles as a director (5 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
10 August 2021	Termination of appointment of David Miles as a director on 1 July 2020 ANNOTATION Clarification a second filed TM01 was registered on 25/02/2022 (2 pages)
27 May 2021	Full accounts made up to 31 May 2020 (25 pages)
1 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
21 January 2021	Memorandum and Articles of Association (30 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (23 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
21 May 2019	Appointment of Mr Frederick John Hudson as a director on 18 March 2019 (2 pages)
21 May 2019	Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 21 May 2019 (2 pages)
4 March 2019	Full accounts made up to 31 May 2018 (20 pages)
29 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
14 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 30 October 2018 (1 page)
6 March 2018	Full accounts made up to 31 May 2017 (19 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (16 pages)
6 March 2017	Full accounts made up to 31 May 2016 (16 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
31 March 2016	Annual return made up to 25 January 2016 no member list (4 pages)
31 March 2016	Annual return made up to 25 January 2016 no member list (4 pages)
8 March 2016	Full accounts made up to 31 May 2015 (16 pages)
8 March 2016	Full accounts made up to 31 May 2015 (16 pages)
10 March 2015	Annual return made up to 25 January 2015 no member list (4 pages)
10 March 2015	Annual return made up to 25 January 2015 no member list (4 pages)
26 February 2015	Full accounts made up to 31 May 2014 (16 pages)
26 February 2015	Full accounts made up to 31 May 2014 (16 pages)
27 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
27 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
29 October 2013	Full accounts made up to 31 May 2013 (15 pages)
29 October 2013	Full accounts made up to 31 May 2013 (15 pages)
21 March 2013	Annual return made up to 25 January 2013 no member list (4 pages)
21 March 2013	Annual return made up to 25 January 2013 no member list (4 pages)
16 May 2012	Appointment of Andrew David Jolly as a director (3 pages)
16 May 2012	Current accounting period extended from 31 January 2013 to 31 May 2013 (3 pages)
16 May 2012	Appointment of Andrew David Jolly as a director (3 pages)
16 May 2012	Current accounting period extended from 31 January 2013 to 31 May 2013 (3 pages)
15 May 2012	Company name changed the arsenal foundation LIMITED\certificate issued on 15/05/12 NE01 ‐ (3 pages)
15 May 2012	Company name changed the arsenal foundation LIMITED\certificate issued on 15/05/12 NE01 ‐ (3 pages)
25 January 2012	Incorporation ANNOTATION Was incorporated on 25TH january 2012 under the name the arsenal foundation LIMITED and not the name the arsenal foundation as incorrectly shown on the face of the certificate of incorporation issued on that date. (47 pages)
25 January 2012	Incorporation ANNOTATION Was incorporated on 25TH january 2012 under the name the arsenal foundation LIMITED and not the name the arsenal foundation as incorrectly shown on the face of the certificate of incorporation issued on that date. (47 pages)
25 January 2012	Certificate of fact - name correction from the arsenal foundation to the arsenal foundation LIMITED (1 page)
25 January 2012	Certificate of fact - name correction from the arsenal foundation to the arsenal foundation LIMITED (1 page)

The Arsenal Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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