THE CONRAN FOUNDATION

Overview

Company Name	THE CONRAN FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02333772
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CONRAN FOUNDATION?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is THE CONRAN FOUNDATION located?

Registered Office Address	30 Westbourne Park Road W2 5PH London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CONRAN FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE CONRAN FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for THE CONRAN FOUNDATION?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Oct 20, 2025	Appointment of Baroness Denise Kingsmill as a director on Oct 07, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Anthony Michael Vaughan Salz as a director on Oct 07, 2025	1 pages	TM01

Jan 27, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Jul 10, 2024	Termination of appointment of Nicholas James Douglas Bull as a director on May 24, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Aug 30, 2023	Appointment of Coco Isobel Conran as a director on Aug 17, 2023	2 pages	AP01

May 18, 2023	Appointment of Dr Paul Warwick Thompson as a director on Apr 25, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Termination of appointment of Christopher John Frayling as a director on Nov 10, 2022	1 pages	TM01

Dec 08, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Nov 06, 2022	Director's details changed for Mr Sean Leonard Sutcliffe on Nov 01, 2022	2 pages	CH01

Nov 06, 2022	Director's details changed for Sean Sutcliffe on Nov 01, 2022	2 pages	CH01

Nov 06, 2022	Director's details changed for Sir Christopher John Frayling on Nov 01, 2022	2 pages	CH01

Nov 06, 2022	Director's details changed for Lady Victoria Juliet Conran on Jul 15, 2022	2 pages	CH01

Jul 28, 2022	Appointment of Mr David Peter Constantine as a director on Apr 29, 2022	2 pages	AP01

Jun 17, 2022	Appointment of Mr Mark David Katzenellenbogen as a director on Apr 26, 2022	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Nov 24, 2021	Registered office address changed from C/O Sarah Grieve Barton Court Kintbury Hungerford Berkshire RG17 9SA to 30 Westbourne Park Road London W2 5PH on Nov 24, 2021	1 pages	AD01

Oct 08, 2021	Notification of a person with significant control statement	2 pages	PSC08

Mar 11, 2021	legacy	pages	ANNOTATION

View All Filings

Who are the officers of THE CONRAN FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Gayle Amanda Newfield Entry Hill Drive BA2 5NJ Bath	Mar 15, 1996		Secretary	Newfield Entry Hill Drive BA2 5NJ Bath		British		47823580003
AZUMI, Tomoko Westbourne Park Road W2 5PH London 30 England	Mar 26, 2019		Director	Westbourne Park Road W2 5PH London 30 England	United Kingdom	Japanese	1966-8	261264450001
CONRAN, Coco Isobel Maiden Lane WC2E 7NG London 15 England	Aug 17, 2023		Director	Maiden Lane WC2E 7NG London 15 England	England	British	1996-5	312962350001
CONRAN, Sebastian Orby 30 Westbourne Park Road W2 5PH London			Director	30 Westbourne Park Road W2 5PH London	United Kingdom	British	1956-4	57398260003
CONRAN, Victoria Juliet, Lady Battersea Church Road SW11 3YL London E82 Montevetro England	May 26, 2004		Director	Battersea Church Road SW11 3YL London E82 Montevetro England	England	British	1955-6	80100040002
CONSTANTINE, David Peter Westbourne Park Road W2 5PH London 30 England	Apr 29, 2022		Director	Westbourne Park Road W2 5PH London 30 England	England	British	1960-7	100789100001
KATZENELLENBOGEN, Mark David Westbourne Park Road W2 5PH London 30 England	Apr 26, 2022		Director	Westbourne Park Road W2 5PH London 30 England	England	British	1958-9	142216650001
KINGSMILL, Denise, Baroness Westbourne Park Road W2 5PH London 30 England	Oct 07, 2025		Director	Westbourne Park Road W2 5PH London 30 England	England	British	1947-4	341559870001
SUTCLIFFE, Sean Leonard Woodborough SN9 5PG Pewsey Lyndhurst England	Feb 15, 1996		Director	Woodborough SN9 5PG Pewsey Lyndhurst England	England	British	1958-11	10798880007
THOMPSON, Paul Warwick, Dr Westbourne Park Road W2 5PH London 30 England	Apr 25, 2023		Director	Westbourne Park Road W2 5PH London 30 England	England	British	1959-8	147238470001
GUNEWARDENA, Desmond Anthony Lalith 63 Wandsworth Common Westside SW18 London	Apr 15, 1992	Mar 15, 1996	Secretary	63 Wandsworth Common Westside SW18 London		British		1514660002
HAMILTON, Annalise 29 Colville Road W11 2BT London		Apr 15, 1992	Secretary	29 Colville Road W11 2BT London		British		2235970001
BULL, Nicholas James Douglas 19 Spencer Park SW18 2SZ London	Mar 15, 1996	May 24, 2024	Director	19 Spencer Park SW18 2SZ London	United Kingdom	British	1952-4	35443110002
CONRAN, Terence Orby, The Executors Of Sir Barton Court Kintbury RG17 9SA Hungerford Berkshire		Sep 12, 2020	Director	Barton Court Kintbury RG17 9SA Hungerford Berkshire	England	British	1931-10	35529410001
FRAYLING, Christopher John, Sir Westbourne Park Road W2 5PH London 30 Westbourne Park Road England	Jul 03, 2002	Nov 10, 2022	Director	Westbourne Park Road W2 5PH London 30 Westbourne Park Road England	United Kingdom	British	1946-12	50655340003
GUNEWARDENA, Desmond Antony Lalith 17 Copse Hill Wimbledon SW20 0NB London	Mar 15, 1996	Feb 10, 2017	Director	17 Copse Hill Wimbledon SW20 0NB London	England	British	1957-8	1514660004
SALZ, Anthony Michael Vaughan, Sir New Court St Swithin's Lane EC4P 4DU London	Jul 31, 2007	Oct 07, 2025	Director	New Court St Swithin's Lane EC4P 4DU London	United Kingdom	British	1950-6	148570610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONRAN FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
The Executors Of Sir Terence Orby Conran c/o SARAH GRIEVE Kintbury RG17 9SA Hungerford Barton Court Berkshire	Apr 06, 2016	c/o SARAH GRIEVE Kintbury RG17 9SA Hungerford Barton Court Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE CONRAN FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2020		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

View Detailed Information on Persons with Significant Control Statements

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