THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

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

This company is commonly known as The Children's Investment Fund Foundation (uk). The company was founded 22 years ago and was given the registration number 04370006. The firm's registered office is in LONDON. You can find them at 7 Clifford Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name	:	THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
Company Number	:	04370006
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85590 - Other education n.e.c. 86900 - Other human health activities

Office Address & Contact

Registered Address	:	7 Clifford Street, London, W1S 2FT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Clifford Street, London, W1S 2FT	Secretary	10 February 2021	Active
7, Clifford Street, London, W1S 2FT	Director	18 November 2015	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	08 February 2002	Active
7, Clifford Street, London, W1S 2FT	Director	13 May 2021	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	30 September 2020	Active
7, Clifford Street, London, W1S 2FT	Director	18 November 2015	Active
7, Clifford Street, London, W1S 2FT	Secretary	07 December 2016	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Secretary	16 May 2011	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Secretary	30 November 2012	Active
8 Allen Street, Flat 4b Allen House, London, W8 6BH	Secretary	18 August 2005	Active
33 Alma Square, London, NW8 9PY	Secretary	08 February 2002	Active
20 Maple Lodge, London, W8 5UN	Secretary	26 July 2007	Active
22c Acol Road, London, NW6 3AG	Secretary	09 June 2006	Active
7, Clifford Street, London, W1S 2FT	Secretary	24 May 2018	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Secretary	28 November 2009	Active
7, Clifford Street, London, W1S 2FT	Secretary	02 March 2016	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	09 November 2018	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	08 February 2002	Active
7, Clifford Street, London, W1S 2FT	Director	04 February 2014	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	09 November 2007	Active
20 Maple Lodge, London, W8 5UN	Director	08 February 2002	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	31 May 2011	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	16 June 2006	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	26 August 2008	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	25 April 2008	Active
7, Clifford Street, London, United Kingdom, W1S 2FT	Director	07 June 2005	Active
7, Clifford Street, London, W1S 2FT	Director	14 May 2014	Active

People with Significant Control

Ms Jamie Anne Cooper-Hohn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	American
Address	:	7, Clifford Street, London, W1S 2FT
Nature of control	:	Voting rights 25 to 50 percent

Sir Christopher Anthony Hohn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	7, Clifford Street, London, W1S 2FT
Nature of control	:	Voting rights 25 to 50 percent

Dr Marko Pekka Lehtimaki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Finnish,British
Address	:	7, Clifford Street, London, W1S 2FT
Nature of control	:	Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-29	Accounts	Accounts with accounts type group.	Download
2023-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-28	Accounts	Accounts with accounts type group.	Download
2022-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Accounts	Accounts with accounts type group.	Download
2021-05-14	Officers	Appoint person director company with name date.	Download
2021-05-14	Officers	Termination director company with name termination date.	Download
2021-03-19	Resolution	Resolution.	Download
2021-02-25	Officers	Termination secretary company with name termination date.	Download
2021-02-25	Officers	Appoint person secretary company with name date.	Download
2021-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-11	Incorporation	Memorandum articles.	Download
2021-01-06	Officers	Termination director company with name termination date.	Download
2021-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-02	Officers	Appoint person director company with name date.	Download
2020-07-17	Accounts	Accounts with accounts type group.	Download
2020-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-21	Resolution	Resolution.	Download
2019-11-07	Incorporation	Memorandum articles.	Download
2019-08-08	Accounts	Accounts with accounts type group.	Download
2019-05-24	Resolution	Resolution.	Download
2019-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-17	Incorporation	Memorandum articles.	Download
2019-01-17	Resolution	Resolution.	Download