| Company Name | The Sigrid Rausing Trust |
|---|---|
| Company Status | Active |
| Company Number | 13152028 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 22 January 2021(3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hosh Ibrahim |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Philanthropy |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Professor, Sir Jeffrey Lionel Jowell |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Mr Joshua Mailman |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Ms Sigrid Maria Elisabet Rausing |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Swedish,British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Mr Christopher Stone |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Mr Andrew Charles Puddephatt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Baroness Helena Ann Kennedy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(2 years, 8 months after company formation) |
| Appointment Duration | 7 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Mr Daniel Jakob Anders Hotz |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(2 years, 11 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Mr Geoffrey Budlender |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Advocate |
| Country of Residence | South Africa |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Lady Ruth Rogers |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Penzance Place London W11 4PA |
| Director Name | Ms Mabel Van Oranje |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Serial Entrepreneur For Social Change |
| Country of Residence | England |
| Correspondence Address | 12 Penzance Place London W11 4PA |
Location
| Registered Address | 12 Penzance Place London W11 4PA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 17 October 2023 | Appointment of Baroness Helena Ann Kennedy as a director on 1 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Termination of appointment of Mabel Van Oranje as a director on 15 June 2023 (1 page) |
| 13 October 2023 | Termination of appointment of Geoffrey Budlender as a director on 15 June 2023 (1 page) |
| 13 October 2023 | Termination of appointment of Ruth Rogers as a director on 15 June 2023 (1 page) |
| 19 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 24 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 22 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 2 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 14 December 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 13 June 2021 | Memorandum and Articles of Association (17 pages) |
| 13 June 2021 | Resolutions
|
| 22 January 2021 | Incorporation (30 pages) |