• UK
  • KHODORKOVSKY FOUNDATION - C/O Tgw Law, 4 Hill Street, London, W1J 5NE, United Kingdom

Company Information

Company registration number
04988238
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tgw Law
4 Hill Street
London
W1J 5NE
England
C/O Tgw Law, 4 Hill Street, London, W1J 5NE, England UK

Management

Managing Directors
CALDECOTT, Rupert Mark
TULLOCH, Alastair Robert Clifford
DREL, Anton Veniaminovich
LOGAN, Maria Petina
KHODORKOVSKIY, Pavel Mikhailovich
Company secretaries
FORSDICK, Denise Ann

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-12-08
Age Of Company
2003-12-08 20 years
SIC/NACE
88990

Ownership

Beneficial Owners
Mr Alastair Robert Clifford Tulloch
Ms Denise Ann Forsdick
-
Mr Anton Drel

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5493005V6EBU0I8Y4Z19
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2024-12-22
Last Date: 2023-12-08

KHODORKOVSKY FOUNDATION Company Description

KHODORKOVSKY FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04988238. Its current trading status is "live". It was registered 2003-12-08. It has declared SIC or NACE codes as "88990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at C/o Tgw Law .
More information

Get KHODORKOVSKY FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Khodorkovsky Foundation - C/O Tgw Law, 4 Hill Street, London, W1J 5NE, United Kingdom

2003-12-08 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • accounts-with-accounts-type-full (2023-04-19) - AA

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  • accounts-with-accounts-type-full (2022-04-08) - AA

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • memorandum-articles (2022-11-14) - MA

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  • resolution (2022-11-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • notification-of-a-person-with-significant-control (2022-01-06) - PSC01

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-full (2021-04-30) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-02) - PSC07

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  • accounts-with-accounts-type-full (2020-04-09) - AA

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  • appoint-person-director-company-with-name-date (2020-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • change-person-director-company-with-change-date (2020-09-15) - CH01

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  • accounts-with-accounts-type-full (2019-04-11) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-full (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-full (2017-05-08) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-full (2016-05-10) - AA

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  • accounts-with-accounts-type-full (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-23) - AR01

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  • change-person-director-company-with-change-date (2015-12-24) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-16) - AP01

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  • accounts-with-accounts-type-full (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-30) - AR01

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  • accounts-with-accounts-type-full (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-19) - AR01

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  • appoint-person-director-company-with-name (2011-08-25) - AP01

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2009-12-31) - AR01

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  • change-person-director-company-with-change-date (2009-12-31) - CH01

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  • accounts-with-accounts-type-full (2009-05-04) - AA

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  • legacy (2008-01-02) - 363a

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  • legacy (2008-01-02) - 288c

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2007-11-19) - 288b

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  • legacy (2007-11-19) - 288a

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  • accounts-with-accounts-type-full (2007-06-03) - AA

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  • accounts-with-accounts-type-full (2006-05-18) - AA

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  • legacy (2006-06-13) - 288a

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  • legacy (2006-12-28) - 363a

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  • legacy (2006-06-13) - 288b

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  • legacy (2005-12-20) - 363a

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  • legacy (2005-11-15) - 288c

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  • legacy (2005-11-01) - 288b

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2005-12-15) - 288a

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  • legacy (2004-12-16) - 363s

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  • legacy (2004-03-18) - 288a

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  • incorporation-company (2003-12-08) - NEWINC

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