London
N6 4SJ
Director Name | Sir John William Sorrell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2015(same day as company formation) |
Role | Charity Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Copper Beech Apartment M, 31 North Grove London N6 4SJ |
Director Name | Mr Philip John Watkins |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2016(1 year after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Partner, Katten Law |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Katie Mary Greenyer |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2018(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Russell Lloyd |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Global Coo |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Sir Nigel Martyn Carrington |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Ms Krishna Maroo |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2022(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Outreach Manager |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Ms Sim Scavazza |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Prof Nona McDuff |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2023(8 years after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Uk & International Specialist Educational Advisor |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Edmund Arthur Lowndes De Waal |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 April 2020) |
Role | Artist |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mrs Diana Elizabeth Etinosa Osagie |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 September 2017) |
Role | Head Teacher/ Ofsted Inspector |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Lord Andrew Adonis |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Patrick Scott Parkinson Reid |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 January 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Ms Cecilia Weckstrom |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 January 2023) |
Role | Senior Director, The Lego Group |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr David Frederick Weil |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 12 January 2023) |
Role | Businessman |
Country of Residence | Hong Kong, S.A.R |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Dr Julius Rolf Weinberg |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 January 2023) |
Role | Vice-Chancellor |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Dr Caroline Hargrove |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2017(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 April 2023) |
Role | Engineer, Technical Director |
Country of Residence | England |
Correspondence Address | McLaren Technology Centre Chertsey Road Woking GU21 4YH |
Director Name | Mr Justin Andrew Bickle |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Registered Address | Somerset House Strand London WC2R 1LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
8 June 2023 | Total exemption full accounts made up to 31 August 2022 (22 pages) |
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8 June 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
30 May 2023 | Appointment of Professor Nona Mcduff as a director on 25 April 2023 (2 pages) |
3 May 2023 | Termination of appointment of Caroline Hargrove as a director on 25 April 2023 (1 page) |
26 January 2023 | Termination of appointment of Cecilia Weckstrom as a director on 24 January 2023 (1 page) |
26 January 2023 | Termination of appointment of David Frederick Weil as a director on 12 January 2023 (1 page) |
26 January 2023 | Termination of appointment of Julius Rolf Weinberg as a director on 24 January 2023 (1 page) |
26 January 2023 | Termination of appointment of Patrick Scott Parkinson Reid as a director on 24 January 2023 (1 page) |
26 September 2022 | Appointment of Ms Sim Scavazza as a director on 15 September 2022 (2 pages) |
9 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
4 May 2022 | Appointment of Ms Krishna Maroo as a director on 5 January 2022 (2 pages) |
4 May 2022 | Termination of appointment of Andrew Adonis as a director on 11 February 2022 (1 page) |
13 December 2021 | Total exemption full accounts made up to 31 August 2021 (21 pages) |
4 November 2021 | Termination of appointment of Justin Andrew Bickle as a director on 1 November 2021 (1 page) |
9 July 2021 | Appointment of Sir Nigel Martyn Carrington as a director on 27 May 2021 (2 pages) |
26 June 2021 | Accounts for a small company made up to 31 August 2020 (23 pages) |
7 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
23 September 2020 | Total exemption full accounts made up to 31 August 2019 (18 pages) |
17 July 2020 | Termination of appointment of Edmund Arthur Lowndes De Waal as a director on 21 April 2020 (1 page) |
7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
9 January 2020 | Appointment of Justin Bickle as a director on 6 January 2020 (2 pages) |
10 June 2019 | Total exemption full accounts made up to 31 August 2018 (15 pages) |
2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
11 April 2019 | Appointment of Mr Russell Lloyd as a director on 3 December 2018 (2 pages) |
23 October 2018 | Notification of John William Sorrell as a person with significant control on 7 May 2018 (2 pages) |
9 October 2018 | Appointment of Katie Mary Greenyer as a director on 8 October 2018 (2 pages) |
7 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
7 May 2018 | Cessation of Frances Mary Sorrell as a person with significant control on 7 May 2018 (1 page) |
7 May 2018 | Cessation of John William Sorrell as a person with significant control on 7 May 2018 (1 page) |
19 April 2018 | Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
2 November 2017 | Appointment of Mr Philip John Watkins as a director on 20 May 2016 (2 pages) |
2 November 2017 | Appointment of Mr Philip John Watkins as a director on 20 May 2016 (2 pages) |
1 November 2017 | Termination of appointment of Diana Elizabeth Etinosa Osagie as a director on 25 September 2017 (1 page) |
1 November 2017 | Termination of appointment of Diana Elizabeth Etinosa Osagie as a director on 25 September 2017 (1 page) |
14 August 2017 | Appointment of Dr Caroline Hargrove as a director on 12 June 2017 (2 pages) |
14 August 2017 | Appointment of Dr Caroline Hargrove as a director on 12 June 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
20 October 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
20 October 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
4 May 2016 | Annual return made up to 24 April 2016 no member list (7 pages) |
4 May 2016 | Annual return made up to 24 April 2016 no member list (7 pages) |
14 September 2015 | Appointment of Lord Andrew Adonis as a director on 11 June 2015 (2 pages) |
14 September 2015 | Appointment of Lord Andrew Adonis as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Mr David Frederick Weil as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Mr David Frederick Weil as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Mr Edmund Arthur Lowndes De Waal as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Ms Diana Elizabeth Etinosa Osagie as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Ms Cecilia Weckstrom as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Ms Diana Elizabeth Etinosa Osagie as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Ms Cecilia Weckstrom as a director on 11 June 2015 (2 pages) |
10 August 2015 | Appointment of Mr Edmund Arthur Lowndes De Waal as a director on 11 June 2015 (2 pages) |
7 August 2015 | Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 June 2015 (2 pages) |
7 August 2015 | Appointment of Professor Julius Weinberg as a director on 11 June 2015 (2 pages) |
7 August 2015 | Appointment of Professor Julius Weinberg as a director on 11 June 2015 (2 pages) |
7 August 2015 | Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 June 2015 (2 pages) |
24 April 2015 | Incorporation (28 pages) |
24 April 2015 | Incorporation (28 pages) |