Petty France
London
SW1H 9EA
Director Name | Prof Eunice Angela Simmons |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Ms Heather Kay Hodge |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(1 year, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Jane McNeil |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(1 year, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Mr Ryan Paul Shorthouse |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(1 year, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Susannah Summers Hume |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 13 December 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Research Director |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Mr David John Woolley |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Director Of Student And Community Engagement |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Ms Christal Delaurianne Kihm |
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Date of Birth | April 2000 (Born 24 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 October 2023(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Phd Student |
Country of Residence | France |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Mr Hamir Patel |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2023(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Head Of Communications |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Mr Joshua William Smith |
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Date of Birth | April 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2023(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Head Of Public Affairs |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Ms Grace Elizabeth Pollard Simpson |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2023(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Director, Management Consultancy |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Mrs Charlotte Croffie |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2023(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Pro-Vice Chancellor, Equity, Diversity & Inclusion |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Ms Rebecca Hanalore Hollington |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2023(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Director Of External Engagement And Communications |
Country of Residence | England |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Prof Robert Duffy |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2020(same day as company formation) |
Role | Director Of The Policy Institute |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Ms Shakira Cotcheta Martin |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Director Name | Mr Tahmid Rahman Chowdhury |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
Registered Address | Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
13 February 2024 | Full accounts made up to 31 March 2023 (30 pages) |
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15 December 2023 | Appointment of Ms Rebecca Hanalore Hollington as a director on 5 October 2023 (2 pages) |
15 December 2023 | Appointment of Mrs Charlotte Croffie as a director on 5 October 2023 (2 pages) |
14 December 2023 | Cessation of Robert Duffy as a person with significant control on 28 March 2023 (1 page) |
14 December 2023 | Appointment of Ms Grace Elizabeth Pollard Simpson as a director on 5 October 2023 (2 pages) |
14 December 2023 | Appointment of Ms Christal Delaurianne Kihm as a director on 5 October 2023 (2 pages) |
14 December 2023 | Appointment of Mr Joshua William Smith as a director on 5 October 2023 (2 pages) |
14 December 2023 | Appointment of Mr Hamir Patel as a director on 5 October 2023 (2 pages) |
23 October 2023 | Termination of appointment of Tahmid Rahman Chowdhury as a director on 5 October 2023 (1 page) |
30 March 2023 | Full accounts made up to 31 March 2022 (23 pages) |
22 March 2023 | Appointment of Mr David John Woolley as a director on 13 December 2022 (2 pages) |
21 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
15 March 2023 | Termination of appointment of Shakira Cotcheta Martin as a director on 30 November 2022 (1 page) |
15 March 2023 | Appointment of Susannah Summers Hume as a director on 13 December 2022 (2 pages) |
15 March 2023 | Termination of appointment of Robert Duffy as a director on 28 February 2023 (1 page) |
16 March 2022 | Appointment of Ms Shakira Cotcheta Martin as a director on 1 April 2021 (2 pages) |
11 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
23 November 2021 | Appointment of Mr Ryan Paul Shorthouse as a director on 1 April 2021 (2 pages) |
22 November 2021 | Appointment of Ms Heather Kay Hodge as a director on 1 April 2021 (2 pages) |
22 November 2021 | Appointment of Jane Mcneil as a director on 1 April 2021 (2 pages) |
22 November 2021 | Appointment of Mr Tahmid Rahman Chowdhury as a director on 1 April 2021 (2 pages) |
10 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
11 March 2021 | Registered office address changed from Virginia Woolf Building 22 Kingsway London WC2B 6LE United Kingdom to Evidence Quarter 4th Floor Albany House Petty France London SW1H 9EA on 11 March 2021 (1 page) |
11 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
11 March 2020 | Change of details for Bobby Duffy as a person with significant control on 25 February 2020 (2 pages) |
11 March 2020 | Director's details changed for Bobby Duffy on 25 February 2020 (2 pages) |
25 February 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
25 February 2020 | Incorporation (32 pages) |