GFG Foundation

Company Name	GFG Foundation
Company Status	Active
Company Number	10600789
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 February 2017(7 years, 2 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85410	Post-secondary non-tertiary education
SIC 85600	Educational support services

Directors

Director Name	Mrs Nicola Lorraine Gupta
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Ms Georgina Louise Crumpton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager, Gfg Alliance & Gfg Foundation
Country of Residence	England
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Mr Ravi Kumar Trehan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 March 2017(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2019)
Role	Buisnessman
Country of Residence	United Arab Emirates
Correspondence Address	7 Hertford Street Mayfair London W1J 7RH

Director Name	Mr George Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2021)
Role	Buisnessman
Country of Residence	England
Correspondence Address	40 Grosvenor Place 2nd Floor London SW1X 7GG

Director Name	Ms Katherine Louise Perrior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 2019)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	7 Hertford Street Mayfair London W1J 7RH

Director Name	Mrs Edwina Hart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Hertford Street London W1J 7RH

Secretary Name	Mr Timothy David Smith
Status	Resigned
Appointed	06 March 2018(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Company Director
Correspondence Address	7 Hertford Street Mayfair London W1J 7RH

Director Name	Mr Iain David Cholerton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2021)
Role	Former Senior Army Executive
Country of Residence	England
Correspondence Address	40 Grosvenor Place 2nd Floor London SW1X 7GG

Location

Registered Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
19 January 2024	Amended micro company accounts made up to 31 March 2023 (19 pages)
29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 November 2023	Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 19 November 2023 (1 page)
6 October 2023	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023 (1 page)
6 October 2023	Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages)
6 October 2023	Director's details changed for Mrs Nicola Lorraine Gupta on 1 October 2023 (2 pages)
7 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 January 2023	Micro company accounts made up to 31 March 2022 (18 pages)
3 February 2022	Director's details changed for Ms Georgina Louise Crumpton on 2 November 2020 (2 pages)
3 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
12 January 2022	Micro company accounts made up to 31 March 2021 (16 pages)
14 October 2021	Termination of appointment of George Jay Hambro as a director on 13 October 2021 (1 page)
4 October 2021	Termination of appointment of Iain David Cholerton as a director on 14 September 2021 (1 page)
10 March 2021	Full accounts made up to 31 March 2020 (19 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
2 November 2020	Registered office address changed from 7 Hertford Street Mayfair London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page)
7 October 2020	Appointment of Ms Georgina Louise Crumpton as a director on 6 October 2020 (2 pages)
30 June 2020	Termination of appointment of Edwina Hart as a director on 29 June 2020 (1 page)
6 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (17 pages)
19 November 2019	Appointment of Mr Iain David Cholerton as a director on 24 October 2019 (2 pages)
18 September 2019	Termination of appointment of Ravi Kumar Trehan as a director on 17 September 2019 (1 page)
19 August 2019	Termination of appointment of Timothy David Smith as a secretary on 16 August 2019 (1 page)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Katherine Louise Perrior as a director on 21 January 2019 (1 page)
24 October 2018	Full accounts made up to 31 March 2018 (18 pages)
7 March 2018	Appointment of Mr Timothy David Smith as a secretary on 6 March 2018 (2 pages)
9 February 2018	Appointment of Mrs Edwina Hart as a director on 9 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
24 January 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 December 2017	Statement of company's objects (2 pages)
14 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2017	Statement of company's objects (2 pages)
17 July 2017	Appointment of Mr Ravi Kumar Trehan as a director on 7 March 2017 (2 pages)
17 July 2017	Appointment of Mr Ravi Kumar Trehan as a director on 7 March 2017 (2 pages)
14 July 2017	Appointment of Ms Katherine Louise Perrior as a director on 21 June 2017 (2 pages)
14 July 2017	Appointment of Mr George Jay Hambro as a director on 7 March 2017 (2 pages)
14 July 2017	Appointment of Mr George Jay Hambro as a director on 7 March 2017 (2 pages)
14 July 2017	Appointment of Ms Katherine Louise Perrior as a director on 21 June 2017 (2 pages)
3 February 2017	Incorporation (33 pages)
3 February 2017	Incorporation (33 pages)

GFG Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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