THE NGT FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE NGT FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03444689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NGT FOUNDATION?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is THE NGT FOUNDATION located?

    Registered Office Address
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NGT FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for THE NGT FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stefan Ratibor as a director on Mar 12, 2024

    2 pagesAP01

    Termination of appointment of David Landau as a director on Mar 12, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Robert Hamond Broadbent as a director on Feb 21, 2023

    2 pagesAP01

    Appointment of Ms Natasha Pope as a director on Jan 03, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Katrin Ursula Eugene Henkel as a director on Mar 15, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Catherine Anne Bedford as a director on Jul 13, 2020

    2 pagesAP01

    Termination of appointment of Nicholas Hugo Baring as a director on Jul 13, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Victoria Jane Capel Hayes as a secretary on Oct 07, 2019

    2 pagesAP03

    Who are the officers of THE NGT FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Victoria Jane Capel
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Secretary
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    263171220001
    BEDFORD, Catherine Anne
    7 Savoy Court
    The Strand
    WC2R 0EX London
    Harbottle & Lewis
    England
    Director
    7 Savoy Court
    The Strand
    WC2R 0EX London
    Harbottle & Lewis
    England
    EnglandBritish,CanadianSolicitor275755420001
    BROADBENT, Benjamin Robert Hamond
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    EnglandBritishBank Of England191371610001
    MARKS, David Benjamin
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    United KingdomBritishCompany Director141674900003
    PELTZ, Daniel
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    United KingdomBritishProperty Manager/ Investor .34366280004
    POPE, Natasha
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    EnglandBritishBanker303870600001
    RATIBOR, Stefan
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    EnglandGermanArt Dealer320474290001
    GRIMOND, Grizelda Jane
    23 Stockwell Park Road
    SW9 0AP London
    Secretary
    23 Stockwell Park Road
    SW9 0AP London
    British54922520001
    HOWE, Katherine Sarah
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Secretary
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    British120465270001
    BARING, Nicholas Hugo
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    EnglandBritishRetired6804510005
    COWDY, Michael Anthony
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    EnglandBritishRetired54922510001
    GAVRON OF HIGHGATE, Robert, Lord
    The White House
    2 Millfield Place
    N6 6JP London
    Director
    The White House
    2 Millfield Place
    N6 6JP London
    United KingdomBritishPublisher78624190002
    GETTY, Mark Harris
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    United KingdomIrishDirector34010890005
    HENKEL, Katrin Ursula Eugene
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    EnglandAustrianN/A141262380001
    HESELTINE, Anne Harding, The Lady H
    Thenford
    OX17 2BX Nr Banbury
    Thenford House
    Oxon
    Director
    Thenford
    OX17 2BX Nr Banbury
    Thenford House
    Oxon
    EnglandBritishRetired137037370001
    HOPKINS, Patricia Ann, Lady
    49a Downshire Hill
    NW3 1NX London
    Director
    49a Downshire Hill
    NW3 1NX London
    EnglandBritishArchitect4767170001
    HUGHES, Philip Arthur Booley
    18 Rochester Terrace
    NW1 9JN London
    Director
    18 Rochester Terrace
    NW1 9JN London
    United KingdomBritishArtist190081240001
    LANDAU, David, Dr
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    SwitzerlandIsraeliCompany Director139688280001
    LIPTON, Stuart Anthony, Sir
    Cavendish Square
    W1G 0DT London
    33
    England
    Director
    Cavendish Square
    W1G 0DT London
    33
    England
    EnglandBritishCompany Director2068540001
    RICHARDS, Rex, Sir
    13 Woodstock Close
    OX2 8DB Oxford
    Oxon
    Director
    13 Woodstock Close
    OX2 8DB Oxford
    Oxon
    BritishRetired16067120002
    ROTHSCHILD, Hannah Mary, The Hon
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    Director
    C/O The National Gallery
    Trafalgar Square
    WC2N 5DN London
    United KingdomBritishNone20432910004
    SCOTT, Peter Denys John
    4 Eldon Road
    W8 5PU London
    Director
    4 Eldon Road
    W8 5PU London
    United KingdomBritishRetired7730280001
    SONDHI, Ranjit, Dr
    89 Hamstead Hall Avenue
    B20 1JU Birmingham
    West Midlands
    Director
    89 Hamstead Hall Avenue
    B20 1JU Birmingham
    West Midlands
    EnglandBritishUniversity Lecturer21315200001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016The 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