NFL Foundation UK

Company Name	NFL Foundation UK
Company Status	Active
Company Number	12851046
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 September 2020(3 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Dawn Difortuna Aponte
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Anna Isaacson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Svp, National Football League
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Leah Kreitzman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Gavin Lewis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Ian Russell Ritchie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Patricia Keiko Hamzahee
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Osi Umenyiora
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British,Nigerian
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Sports/Media
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Paraag Marathe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	25 January 2024(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	President Of 49ers Enterprises & Evp Of Football O
Country of Residence	United States
Correspondence Address	4949 Marie P. Debartolo Way Santa Clara California 95054

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Current
Appointed	14 October 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr John Richard Devine
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr David Tossell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(same day as company formation)
Role	Director Of Public Affairs Nfl
Country of Residence	United Kingdom
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Mark Wilf
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2022(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	820 Morris Turnpike Short Hills New Jersey 07078

Location

Registered Address	8th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
11 October 2022	Termination of appointment of John Richard Devine as a director on 1 September 2022 (1 page)
14 September 2022	Appointment of Osi Umenyiora as a director on 14 October 2021 (2 pages)
13 September 2022	Cessation of John Richard Devine as a person with significant control on 14 October 2021 (1 page)
13 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
13 September 2022	Appointment of Mr Mark Wilf as a director on 1 September 2022 (2 pages)
13 September 2022	Cessation of A Person with Significant Control as a person with significant control on 14 October 2021 (1 page)
13 September 2022	Notification of a person with significant control statement (2 pages)
13 May 2022	Termination of appointment of David Tossell as a director on 13 May 2022 (1 page)
21 January 2022	Appointment of Ms Dawn Difortuna Aponte as a director on 14 October 2021 (2 pages)
21 December 2021	Appointment of Mr Gavin Lewis as a director on 14 October 2021 (2 pages)
21 December 2021	Appointment of Muckle Secretary Limited as a secretary on 14 October 2021 (2 pages)
21 December 2021	Appointment of Patricia Hamzahee as a director on 14 October 2021 (2 pages)
21 December 2021	Appointment of Mr Ian Russell Ritchie as a director on 14 October 2021 (2 pages)
21 December 2021	Appointment of Ms Leah Kreitzman as a director on 14 October 2021 (2 pages)
21 December 2021	Appointment of Anna Isaacson as a director on 14 October 2021 (2 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
7 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2021	Memorandum and Articles of Association (35 pages)
14 June 2021	Memorandum and Articles of Association (35 pages)
14 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2020	Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
1 September 2020	Incorporation (46 pages)

NFL Foundation UK

Business Activity

Directors

Location

Accounts

Returns

Filing History

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