UKBizDB.co.uk

TATE FOUNDATION

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

This company is commonly known as Tate Foundation. The company was founded 24 years ago and was given the registration number 04009652. The firm's registered office is in LONDON. You can find them at Tate, Millbank, London, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:TATE FOUNDATION
Company Number:04009652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Tate, Millbank, London, SW1P 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tate, Millbank, London, SW1P 4RG

Secretary27 September 2021Active
Tate, Millbank, London, SW1P 4RG

Director01 June 2017Active
Tate, Millbank, London, United Kingdom, SW1P 4RG

Director31 July 2014Active
Omega Building, C/O Ms Christina Kokkinopoulou, 80 Kifissias Avenue, Maroussi, Greece,

Director10 August 2012Active
Tate, Millbank, London, SW1P 4RG

Director23 September 2015Active
Tate, Millbank, London, SW1P 4RG

Director20 June 2018Active
Tate, Millbank, London, SW1P 4RG

Director13 December 2022Active
Tate, Millbank, London, SW1P 4RG

Director11 July 2023Active
Tate, Millbank, London, SW1P 4RG

Director21 November 2006Active
Tate, Millbank, London, SW1P 4RG

Director26 April 2012Active
Tate, Millbank, London, SW1P 4RG

Director26 February 2009Active
Tate, Millbank, London, SW1P 4RG

Director26 April 2012Active
Tate, Millbank, London, SW1P 4RG

Director20 June 2019Active
New Court, St Swithin's Lane, London, EC4P 4DU

Director22 November 2000Active
Tate, Millbank, London, SW1P 4RG

Director12 July 2022Active
Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

Director22 November 2000Active
Tate, Millbank, London, SW1P 4RG

Director20 June 2018Active
Millbank, London, SW1P 4RG

Secretary23 June 2010Active
Tate, Millbank, London, England, SW1P 4RG

Secretary08 April 2015Active
Tate, Millbank, London, SW1P 4RG

Secretary01 July 2018Active
47, Paultons Square, London, United Kingdom, SW3 5DT

Secretary01 August 2002Active
The Old Vicarage, Vicarage Lane, Acton, Sudbury, Uk, CO10 0AF

Secretary23 February 2009Active
40 Eve Road, Isleworth, TW7 7HS

Secretary02 June 2000Active
25 St James's Street, London, SW1A 1HG

Director22 November 2000Active
20 St Petersburgh Place, London, W2 4LB

Director21 June 2007Active
Tate, Millbank, London, SW1P 4RG

Director28 October 2002Active
11 Gilston Road, London, SW10 9SJ

Director05 September 2006Active
3, Burlington Gardens, London, England, W1S 3EP

Director24 June 2009Active
Apartment 3, 33-36 Chester Square, London, SW1W 9HT

Director05 September 2006Active
34-35 New Bond Street, London, W1A 2AA

Director05 September 2006Active
3, Brackenbury Gardens, London, England, W6 0BP

Director20 October 2010Active
1 Eaton Close, London, SW1W 8JX

Director05 September 2006Active
8 Blenheim Street, London, W1S 1LQ

Director05 September 2006Active
39 Quai Wilson, Geneva, Switzerland, 1201

Director21 November 2006Active
31 Tite Street, London, SW3 4JP

Director05 September 2006Active

People with Significant Control

Mr Roland Dacre Rudd
Notified on:31 January 2021
Status:Active
Date of birth:April 1961
Nationality:British
Address:Tate, Millbank, London, SW1P 4RG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lionel Barber
Notified on:29 March 2018
Status:Active
Date of birth:January 1955
Nationality:British
Address:Tate, Millbank, London, SW1P 4RG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Maria Jane Balshaw, Cbe
Notified on:01 June 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:Tate, Millbank, London, SW1P 4RG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lord Edmund John Phillip Browne Of Madingley
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Tate, Millbank, London, SW1P 4RG
Nature of control:
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.