| Company Name | The Investindustrial Foundation |
|---|---|
| Company Status | Active |
| Company Number | 10039557 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 March 2016(8 years, 2 months ago) |
| Previous Name | The Bi-Invest Foundation |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Rohan Maxwell |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Director Name | Mr Oliver James Dunn |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Director Name | Miss Natalie Katherine Ramsden |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Director Name | Mr Emanuele Giuseppe Campanini Bonomi |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 November 2019(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Director Name | Mr Roger Neil Smith |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
Location
| Registered Address | First Floor One Hooper's Court London SW3 1AF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 15 December 2023 | Accounts for a small company made up to 31 March 2023 (18 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 3 February 2023 | Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page) |
| 3 February 2023 | Change of details for Endowment Investment Holdings Limited as a person with significant control on 26 January 2023 (2 pages) |
| 13 January 2023 | Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023 (1 page) |
| 10 January 2023 | Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on 10 January 2023 (1 page) |
| 14 December 2022 | Accounts for a small company made up to 31 March 2022 (18 pages) |
| 12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 14 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 30 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 24 November 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 11 December 2019 | Appointment of Mr Emanuele Giuseppe Campanini Bonomi as a director on 28 November 2019 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 25 October 2018 | Appointment of Miss Natalie Katherine Ramsden as a director on 11 October 2018 (2 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 May 2018 | Termination of appointment of Roger Neil Smith as a director on 11 May 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 April 2017 | Director's details changed for Mr Rohan Maxwell on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Roger Neil Smith on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Roger Neil Smith on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Oliver James Dunn on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Rohan Maxwell on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mr Oliver James Dunn on 1 April 2017 (2 pages) |
| 24 March 2017 | Memorandum and Articles of Association (17 pages) |
| 24 March 2017 | Memorandum and Articles of Association (17 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (4 pages) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Resolutions
|
| 13 March 2017 | Form NE01 filed (2 pages) |
| 13 March 2017 | Form NE01 filed (2 pages) |
| 23 February 2017 | Change of name notice (2 pages) |
| 23 February 2017 | Change of name notice (2 pages) |
| 30 January 2017 | Registered office address changed from 180 Brompton Road London SW3 1HQ United Kingdom to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 180 Brompton Road London SW3 1HQ United Kingdom to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page) |
| 3 March 2016 | Incorporation (26 pages) |
| 3 March 2016 | Incorporation (26 pages) |