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SWAROVSKI FOUNDATION

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

This company is commonly known as Swarovski Foundation. The company was founded 11 years ago and was given the registration number 08325666. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21 Sackville Street, London, Greater London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWAROVSKI FOUNDATION
Company Number:08325666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 21 Sackville Street, London, Greater London, W1S 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4 Chiswick Park, 566 Chiswick High Road, 1st Floor, London, England, W4 5YE

Director20 November 2023Active
Building 4 Chiswick Park, 566 Chiswick High Road, 1st Floor, London, England, W4 5YE

Director25 January 2022Active
Building 4 Chiswick Park, 566 Chiswick High Road, 1st Floor, London, England, W4 5YE

Director01 November 2023Active
Building 4 Chiswick Park, 566 Chiswick High Road, 1st Floor, London, England, W4 5YE

Director11 February 2022Active
70, Hohe Warte, Vienna, Austria, 0001190

Director27 July 2018Active
Spiegelgasse, 19/24, Vienna, Austria, 001010

Director21 November 2016Active
3115, O Street Nw, Washington, United States, 20007

Director21 November 2016Active
25, Lärchentobelstrasse, Ch-8700, Küsnacht, Switzerland, 008700

Director23 March 2021Active
2nd Floor, 21 Sackville Street, London, England, W1S 3DN

Director09 May 2013Active
2nd Floor, 21 Sackville Street, London, W1S 3DN

Director11 December 2012Active
8, Pangbourne Avenue, London, England, W10 6BT

Director08 December 2016Active
Ucla, School Of Theater, Film And Television, 102 East Melnitz, Box 951622,, United States, 90095

Director21 November 2016Active
26, Eland Road, London, England, SW11 5JY

Director14 November 2013Active
21, Sackville Street, 4th Floor, London, England, W1S 3DN

Director11 December 2012Active
12, Arminger Road, London, England, W12 7BB

Director30 April 2013Active
9a, Clarendon Road, London, England, W11 4JA

Director21 November 2016Active

People with Significant Control

Mrs Marisa Schiestl-Swarovski
Notified on:09 February 2022
Status:Active
Date of birth:April 1975
Nationality:Austrian
Country of residence:England
Address:Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evelyn Marie Hilde Margit Haim-Swarovski
Notified on:23 January 2022
Status:Active
Date of birth:July 1954
Nationality:Austrian
Country of residence:England
Address:21, Sackville Street, London, England, W1S 3DN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nadja Lyn Swarovski
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Austrian,American
Country of residence:England
Address:21, Sackville Street, London, England, W1S 3DN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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