Swarovski Foundation

Company Name	Swarovski Foundation
Company Status	Active
Company Number	08325666
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ambassador Helene Von Damm
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American,Austrian
Status	Current
Appointed	21 November 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Former Diplomat And Business Consultant
Country of Residence	Austria
Correspondence Address	Spiegelgasse 19/24 Vienna 001010

Director Name	Mrs Marisa Schiestl-Swarovski
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Austrian
Status	Current
Appointed	27 July 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	70 Hohe Warte Vienna 0001190

Director Name	Ms Evelyn Marie Hilde Margit Haim-Swarovski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Austrian
Status	Current
Appointed	25 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Director & Shareholder
Country of Residence	Austria
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE

Director Name	Mrs Anouchka Rafail-Vogiatzakis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	11 February 2022(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	Greece
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE

Director Name	Ms Lynda Brooke Mansson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swiss,American
Status	Current
Appointed	01 November 2023(10 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Founder And Leadership Coach
Country of Residence	Switzerland
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE

Director Name	Dr Heinz Georg Albert Fassmann
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Austrian
Status	Current
Appointed	20 November 2023(10 years, 11 months after company formation)
Appointment Duration	5 months
Role	President
Country of Residence	Austria
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE

Director Name	Mr Anthony Robert Julius
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 21 Sackville Street London Greater London W1S 3DN

Director Name	Nadja Lyn Swarovski
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian,American
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sackville Street 4th Floor London W1S 3DN

Director Name	Paul Gideon Van Zyl
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American,South Afric
Status	Resigned
Appointed	30 April 2013(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 21 January 2022)
Role	Chief Creative Officer, The Conduit
Country of Residence	England
Correspondence Address	12 Arminger Road London W12 7BB

Director Name	Dr Helen Elizabeth Jenkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(4 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 01 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 21 Sackville Street London Greater London W1S 3DN

Director Name	Hon Emma Mary Soames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2016)
Role	Freelance Journalist
Country of Residence	England
Correspondence Address	26 Eland Road London Greater London SW11 5JY

Director Name	Mr Jonathan Edward Michener Baillie
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2022)
Role	Conservation Scientist
Country of Residence	United States
Correspondence Address	3115 O Street Nw Washington District Of Columbia 20007

Director Name	Prof Teri Ellen Schwartz
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 February 2022)
Role	Higher Education, Professor, Ucla
Country of Residence	United States
Correspondence Address	Ucla School Of Theater, Film And Television 102 East Melnitz Box 951622 Los Angeles, California 90095

Director Name	Ms Lorenza (Aka Mimma) Viglezio
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 November 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	9a Clarendon Road London W11 4JA

Director Name	Dame Julia Caroline Peyton-Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(3 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2018)
Role	Art Advisor
Country of Residence	England
Correspondence Address	8 Pangbourne Avenue London W10 6BT

Director Name	Melanie Grieder- Swarovski
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 March 2021(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2022)
Role	Self Employed
Country of Residence	Switzerland
Correspondence Address	25 LÄRchentobelstrasse Ch-8700 KÜSnacht 008700

Contact

Website	swarovskifoundation.org
Telephone	020 72558400
Telephone region	London

Location

Registered Address	Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
18 September 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
5 December 2018	Director's details changed for Dean Teri Ellen Schwartz on 28 November 2018 (2 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
13 August 2018	Appointment of Mrs Marisa Schiestl-Swarovski as a director on 27 July 2018 (2 pages)
11 June 2018	Termination of appointment of Helen Elizabeth Jenkins as a director on 1 June 2018 (1 page)
27 April 2018	Termination of appointment of Julia Caroline Peyton-Jones as a director on 24 April 2018 (1 page)
20 February 2018	Director's details changed for Paul Gideon Van Zyl on 14 February 2018 (2 pages)
22 December 2017	Director's details changed for Dean Teri Ellen Schwartz on 21 December 2017 (2 pages)
22 December 2017	Director's details changed for Dean Teri Ellen Schwartz on 21 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
30 June 2017	Director's details changed for Dame Julia Caroline Peyton-Jones on 22 June 2017 (2 pages)
30 June 2017	Director's details changed for Dame Julia Caroline Peyton-Jones on 22 June 2017 (2 pages)
9 March 2017	Director's details changed for Professor Jonathan Edward Michener Baillie on 23 February 2017 (2 pages)
9 March 2017	Director's details changed for Professor Jonathan Edward Michener Baillie on 23 February 2017 (2 pages)
28 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 11 December 2016 with updates (4 pages)
23 December 2016	Director's details changed for Nadja Lyn Swarovski on 1 August 2016 (2 pages)
23 December 2016	Director's details changed for Nadja Lyn Swarovski on 1 August 2016 (2 pages)
20 December 2016	Appointment of Dame Julia Caroline Peyton-Jones as a director on 8 December 2016 (2 pages)
20 December 2016	Appointment of Dame Julia Caroline Peyton-Jones as a director on 8 December 2016 (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 November 2016	Director's details changed for Dean Teri Ellen Schwartz on 21 November 2016 (2 pages)
22 November 2016	Director's details changed for Dean Teri Ellen Schwartz on 21 November 2016 (2 pages)
21 November 2016	Appointment of Professor Jonathan Edward Michener Baillie as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Ambassador Helene Antonia Vondamm as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Professor Jonathan Edward Michener Baillie as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Ambassador Helene Antonia Vondamm as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Ms Lorenza (Aka Mimma) Viglezio as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Dean Teri Ellen Schwartz as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Ms Lorenza (Aka Mimma) Viglezio as a director on 21 November 2016 (2 pages)
21 November 2016	Appointment of Dean Teri Ellen Schwartz as a director on 21 November 2016 (2 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 October 2016	Termination of appointment of Emma Mary Soames as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Emma Mary Soames as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Anthony Robert Julius as a director on 29 September 2016 (1 page)
3 October 2016	Termination of appointment of Anthony Robert Julius as a director on 29 September 2016 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 January 2016	Annual return made up to 11 December 2015 no member list (6 pages)
7 January 2016	Annual return made up to 11 December 2015 no member list (6 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 January 2015	Annual return made up to 11 December 2014 no member list (6 pages)
5 January 2015	Annual return made up to 11 December 2014 no member list (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
7 January 2014	Director's details changed for Nadja Lyn Swarovski on 11 December 2012 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 no member list (6 pages)
7 January 2014	Annual return made up to 11 December 2013 no member list (6 pages)
7 January 2014	Director's details changed for Nadja Lyn Swarovski on 11 December 2012 (2 pages)
20 December 2013	Appointment of The Honourable Emma Mary Soames as a director (3 pages)
20 December 2013	Appointment of The Honourable Emma Mary Soames as a director (3 pages)
12 June 2013	Appointment of Paul Gideon Van Zyl as a director (3 pages)
12 June 2013	Appointment of Paul Gideon Van Zyl as a director (3 pages)
12 June 2013	Appointment of Dr Helen Elizabeth Jenkins as a director (3 pages)
12 June 2013	Appointment of Dr Helen Elizabeth Jenkins as a director (3 pages)
15 March 2013	Registered office address changed from 35 Vine Street London EC3N 2AA on 15 March 2013 (2 pages)
15 March 2013	Registered office address changed from 35 Vine Street London EC3N 2AA on 15 March 2013 (2 pages)
11 December 2012	Incorporation (44 pages)
11 December 2012	Incorporation (44 pages)

Swarovski Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London