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WADHURST PARK FOUNDATION

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

This company is commonly known as Wadhurst Park Foundation. The company was founded 5 years ago and was given the registration number 11699540. The firm's registered office is in LONDON. You can find them at Sixth Floor, 5 Young Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WADHURST PARK FOUNDATION
Company Number:11699540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sixth Floor, 5 Young Street, London, United Kingdom, W8 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary27 November 2018Active
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director07 August 2023Active
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director19 March 2019Active
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director27 November 2018Active
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director07 August 2023Active
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director27 November 2018Active
Eighth Floor, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director19 March 2019Active

People with Significant Control

Sigrid Anna Gunhild Rausing Koerner
Notified on:07 August 2023
Status:Active
Date of birth:May 1995
Nationality:Swedish
Country of residence:England
Address:Eighth Floor, New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Voting rights 25 to 50 percent
Professor Peter Michael Baldwin
Notified on:27 November 2018
Status:Active
Date of birth:December 1956
Nationality:American
Country of residence:England
Address:Eighth Floor, New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Voting rights 25 to 50 percent
Dr Anna Lisbet Kristina Rausing
Notified on:27 November 2018
Status:Active
Date of birth:June 1960
Nationality:Swedish
Country of residence:England
Address:Eighth Floor, New Street Square, London, England, EC4A 3AQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2019-12-02Accounts

Change account reference date company current shortened.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-22Officers

Appoint person director company with name date.

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2018-11-27Incorporation

Incorporation company.

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