ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
Overview
| Company Name | ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00480523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION located?
| Registered Office Address | Royal Opera House Covent Garden WC2E 9DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| ROYAL OPERA HOUSE,COVENT GARDEN LIMITED | Apr 01, 1950 | Apr 01, 1950 |
What are the latest accounts for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 101 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dame Carolyn Julia Mccall as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Farah Ramzan Golant as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan William Stanton as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Gerald Summers as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Ward as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Lucas as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Alexander Ison as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mr Daniel Charles Wyler as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Peter Townsend as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Indhu Rubasingham as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dring Morrell as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirstine Ann Cooper as a director on Aug 25, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 27, 2023 | 106 pages | AA | ||||||||||
Appointment of Ms Joanna Streeten as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Kingori as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philipp Roland Freise as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Aug 28, 2022 | 105 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Sir Alex Younger as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vanessa Kingori as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Leah | Secretary | Royal Opera House Covent Garden WC2E 9DD London | 263643710001 | |||||||
| BADAWI-MALIK, Zeinab Mohammed-Khair | Director | Glenloch Road NW3 4BU London 2 England | England | British | Broadcaster And Film Maker | 240530440001 | ||||
| BRITTON, Caroline Louise | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Company Director | 290757100001 | ||||
| BROWNE OF MADINGLEY, John, Lord | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Company Director | 273714080001 | ||||
| BUNTING, Timothy Brian | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Investor | 91676510002 | ||||
| BURGER, Lisa Jane | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Non Executive Director | 279436280001 | ||||
| DORFMAN, Lloyd Marshall | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Company Director | 195020480001 | ||||
| FREISE, Philipp Roland | Director | Royal Opera House Covent Garden WC2E 9DD London | England | German | Private Equity | 257819850002 | ||||
| GOLANT, Farah Ramzan | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Company Director | 330197460001 | ||||
| HOYLE, Susan Linda | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Arts And Leadership Consultant | 88136520001 | ||||
| ISON, Daniel Alexander | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British Virgin Islander | Consultant | 237721620001 | ||||
| LUCAS, Stephen | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Solicitor | 326943630001 | ||||
| MCCALL, Carolyn Julia, Dame | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Chief Executive | 330319550001 | ||||
| STANTON, Alan William | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Architect | 65508290001 | ||||
| STREETEN, Joanna | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Director | 125215920001 | ||||
| SUMMERS, Alistair Gerald | Director | Royal Opera House Covent Garden WC2E 9DD London | United Kingdom | British | Certified Accountant | 39171350003 | ||||
| SUSSKIND, Janis Elizabeth | Director | Royal Opera House Covent Garden WC2E 9DD London | England | American | Managing Director | 7162000003 | ||||
| YOUNGER, Alex, Sir | Director | Royal Opera House Covent Garden WC2E 9DD London | England | British | Director | 301313670001 | ||||
| BURGER, Lisa | Secretary | 30 Christchurch Street SW3 4AR London | British | Acting Financial Director | 56004710003 | |||||
| CAWTHRA, Richard | Secretary | Royal Opera House Covent Garden WC2E 9DD London | 156738480001 | |||||||
| DAFFERN, Ivan Luke | Secretary | Royal Opera House Covent Garden WC2E 9DD London | 251700040001 | |||||||
| HALL, Anthony William, Lord | Secretary | The Bishop's House 55 New Street RG9 2BP Henley On Thames Oxfordshire | British | Business Director | 16369790002 | |||||
| HALL, Richard John Jeaffreson | Secretary | 3 Erskine Hill NW11 6HA London | British | 54412080001 | ||||||
| JONES, Philip Charles | Secretary | 4 Dellcroft Way AL5 2NG Harpenden Hertfordshire | British | 20543050001 | ||||||
| KAISER, Michael | Secretary | 17-19 John Adam Street WC2N 6HA London | American | Company Secretary | 65719710001 | |||||
| LE ROY, Fiona Mary Noel | Secretary | Royal Opera House Covent Garden WC2E 9DD London | 159768830001 | |||||||
| MORTLOCK, John Samuel | Secretary | 34 Ryland Road NW5 3EH London | British | 80955170003 | ||||||
| SEEKINGS, John Charles | Secretary | Clarenden Swanley Village Road BR8 7NF Old Swanley Village Kent | British | Director Of Operations | 50102030004 | |||||
| TIMMS, Clive | Secretary | 12 Forest Drive E12 5DF London | British | 9997300001 | ||||||
| WALL, Liam Anthony | Secretary | 9 Denny Crescent SE11 4UY London | British | 39625050002 | ||||||
| ALEXANDER, Alex Sandor, Sir | Director | 47 South Street W1Y 5PD London | British | Company Director | 14320770001 | |||||
| ALLEN, Thomas Boaz | Director | 28 Quarrendon Street SW6 3SU London | United Kingdom | British | Singer | 66183650001 | ||||
| ARMSTRONG OF ILMINSTER, Robert Temple, Lord | Director | SW1A 0PW London House Of Lords | United Kingdom | British | Company Director | 50754640001 | ||||
| BENSON, Christopher John, Sir | Director | Flat 2 50 South Audley Street W1K 2QE London | United Kingdom | British | Chairman | 66742720002 | ||||
| BERKELEY, Michael Fitzhardinge | Director | 49 Blenheim Crescent W11 2EF London | United Kingdom | British | Composer | 43850170001 |
What are the latest statements on persons with significant control for ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0