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FIA FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fia Foundation. The company was founded 23 years ago and was given the registration number 04219306. The firm's registered office is in . You can find them at 60 Trafalgar Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIA FOUNDATION
Company Number:04219306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:60 Trafalgar Square, London, WC2N 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Trafalgar Square, London, WC2N 5DS

Secretary08 October 2020Active
60 Trafalgar Square, London, WC2N 5DS

Director16 December 2021Active
60 Trafalgar Square, London, WC2N 5DS

Director16 November 2021Active
60 Trafalgar Square, London, WC2N 5DS

Director16 December 2021Active
60 Trafalgar Square, London, WC2N 5DS

Director05 December 2019Active
60 Trafalgar Square, London, WC2N 5DS

Director05 December 2019Active
60 Trafalgar Square, London, WC2N 5DS

Director01 December 2016Active
60 Trafalgar Square, London, WC2N 5DS

Director30 March 2022Active
60 Trafalgar Square, London, WC2N 5DS

Director07 December 2023Active
60 Trafalgar Square, London, WC2N 5DS

Director07 December 2023Active
60 Trafalgar Square, London, WC2N 5DS

Director30 March 2022Active
60 Trafalgar Square, London, WC2N 5DS

Director22 June 2022Active
60 Trafalgar Square, London, WC2N 5DS

Director30 March 2022Active
60 Trafalgar Square, London, WC2N 5DS

Director09 December 2022Active
60 Trafalgar Square, London, WC2N 5DS

Director22 June 2022Active
60 Trafalgar Square, London, WC2N 5DS

Director01 December 2016Active
60 Trafalgar Square, London, WC2N 5DS

Secretary08 October 2020Active
60 Trafalgar Square, London, WC2N 5DS

Secretary13 March 2012Active
60 Trafalgar Square, London, WC2N 5DS

Secretary18 May 2001Active
60 Trafalgar Square, London, WC2N 5DS

Director03 December 2015Active
60 Trafalgar Square, London, WC2N 5DS

Director17 December 2021Active
Via Lucrezio Caro 63, 00193 Roma, Italy,

Director18 May 2001Active
60 Trafalgar Square, London, WC2N 5DS

Director06 December 2012Active
60 Trafalgar Square, London, WC2N 5DS

Director05 November 2010Active
60 Trafalgar Square, London, WC2N 5DS

Director17 December 2020Active
60 Trafalgar Square, London, WC2N 5DS

Director17 December 2020Active
60 Trafalgar Square, London, WC2N 5DS

Director08 December 2011Active
60 Trafalgar Square, London, WC2N 5DS

Director16 October 2003Active
60 Trafalgar Square, London, WC2N 5DS

Director27 October 2005Active
Postfach 12 40, Bruhl, Germany,

Director27 June 2002Active
60 Trafalgar Square, London, WC2N 5DS

Director05 October 2001Active
60 Trafalgar Square, London, WC2N 5DS

Director08 December 2011Active
60 Trafalgar Square, London, WC2N 5DS

Director06 December 2012Active
60 Trafalgar Square, London, WC2N 5DS

Director08 December 2011Active
60 Trafalgar Square, London, WC2N 5DS

Director14 October 2004Active

People with Significant Control

Mr Gerardo Braggiotti
Notified on:05 December 2019
Status:Active
Date of birth:March 1952
Nationality:Italian
Country of residence:United Kingdom
Address:60, Trafalgar Square, London, United Kingdom, WC2N 5DS
Nature of control:
  • Significant influence or control
Mr Wan Heping
Notified on:05 December 2019
Status:Active
Date of birth:June 1957
Nationality:Chinese
Country of residence:United Kingdom
Address:60, Trafalgar Square, London, United Kingdom, WC2N 5DS
Nature of control:
  • Significant influence or control
Mr Kenneth Woodier
Notified on:01 December 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Werner Kraus
Notified on:01 December 2016
Status:Active
Date of birth:May 1942
Nationality:Austrian
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Miquel Nadal
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Spanish
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Earl Wesley Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Jamaican
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Brian Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:New Zealander
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Graham Kenneth Robert Stoker
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Alan James Gow
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:Australian
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Jose Abed
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:Mexican
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Nicholas Wesson Craw
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:American
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Ms Marilena Amoni
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:American
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Martin David Angle
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Takayoshi Yashiro
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Japanese
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust
Mr Augusto Lagman
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:Filipino
Address:60 Trafalgar Square, WC2N 5DS
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person director company with name date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-09-29Persons with significant control

Notification of a person with significant control statement.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Appoint person director company with name date.

 Download
2022-07-15Accounts

Accounts with accounts type full.

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