THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED

THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03744223
    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 SAVE THE CHILDREN ALLIANCE TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED located?

    Registered Office Address
    1 St John's Lane
    St. John's Lane
    EC1M 4BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St Vincent House 30 Orange Street London WC2H 7HH to 1 st John's Lane St. John's Lane London EC1M 4BL on Nov 03, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Appointment of Ms Clare Canning as a secretary on Jun 21, 2025

    2 pagesAP03

    Termination of appointment of Jacqueline Mcmullen as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Tricia Owens as a secretary on Jun 20, 2025

    1 pagesTM02

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Dr Raffaele Salinari as a director

    3 pagesRP04AP01

    Appointment of Dr Raffaele Salinari as a director on Sep 12, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 30, 2025Clarification A second filed AP01 was registered on 30/01/2025

    Appointment of Dr Tsitsi Dadirai Chawatama-Kwambana as a director on Oct 16, 2024

    2 pagesAP01

    Appointment of Mrs Winnie Mpanju-Shumbusho as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Mr Abhishek Agrawal as a director on Sep 12, 2024

    2 pagesAP01

    Director's details changed for Dr Raffaele Sallinari on Jan 28, 2025

    2 pagesCH01

    Appointment of Mr Joon Oh as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Robert Patrick Henry Good as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Anne Kathleen Fahy as a director on Oct 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of Claudio Tesauro as a director on Sep 12, 2024

    1 pagesTM01

    Appointment of Dr Raffaele Sallinari as a director on Sep 12, 2024

    2 pagesAP01

    Termination of appointment of Debra Fine as a director on Jun 27, 2024

    1 pagesTM01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Laura Lule as a director on Mar 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Richard Thomas George Winter as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Tsitsi Dadirai Chawatama-Kwambana as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Who are the officers of THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Clare
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Secretary
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    340188210001
    AGRAWAL, Abhishek
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    United StatesAmerican331722300001
    AHRENDTS, Angela Jean
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    United StatesAmerican278443330001
    AKINKUGBE, Morolake
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    NigeriaBritish,Nigerian293760360001
    CAPLE HERNÁNDEZ, Roy Leonard
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    MexicoMexican241775200001
    CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    EnglandBritish248606280003
    GATES, Anne
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    United StatesAmerican305987420001
    HEIKENSTEN, Lars Johan, Dr
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    SwedenSwedish302548600001
    IRWIN, Bradley Chapman
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    United StatesAmerican241832190001
    KAMENER, Larry
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    AustraliaAustralian293759830001
    KAPOOR, Deepak
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    IndiaIndian293755040001
    LOMOY, Jon Karleiv Andreas
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    NorwayNorwegian278455160001
    MBAGAYA, Teresa
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    KenyaKenyan293755370001
    MCGETRICK, Margaret Ann
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    United StatesAmerican109415530003
    MPANJU-SHUMBUSHO, Winnie
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    TanzaniaTanzanian331722360001
    OH, Joon
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    South KoreaSouth Korean331722080001
    SALINARI, Raffaele, Dr
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    Director
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    ItalyItalian327087050002
    SALINARI, Raffaele, Dr
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    ItalyItalian327087050002
    WINTER, Richard Thomas George
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    Director
    St. John's Lane
    EC1M 4BL London
    1 St John's Lane
    England
    EnglandBritish312251860001
    BIRCHAM, Alex Charles Edward
    Second Floor Cambridge House
    100 Cambridge Grove
    W6 0LE Hammersmith
    London
    Secretary
    Second Floor Cambridge House
    100 Cambridge Grove
    W6 0LE Hammersmith
    London
    154357760001
    CAMM, Tara Katharine
    Flat 4
    27 St George's Square
    SW1V 2HX London
    Secretary
    Flat 4
    27 St George's Square
    SW1V 2HX London
    British97296200001
    CANNING, Clare Louise
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    Secretary
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    195558030001
    COWELL, Simon Michael
    83 Ravenscourt Road
    Hammersmith
    W6 0UJ London
    Secretary
    83 Ravenscourt Road
    Hammersmith
    W6 0UJ London
    British78221590001
    ELLERY, Lauren
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    Secretary
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    189603650001
    GNARIG, Burkhard, Dr
    67 Cathnor Road
    W12 9JB London
    Secretary
    67 Cathnor Road
    W12 9JB London
    German64522990001
    LLOYD, Stephen Thomas
    44 Dartmouth Row
    Greenwich
    SE10 8AW London
    Secretary
    44 Dartmouth Row
    Greenwich
    SE10 8AW London
    British34882840001
    OWENS, Tricia
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    Secretary
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    302513220001
    STEPHEN, Elizabeth
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    Secretary
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    156426640001
    AARONSON, Michael John
    Dingley Dell Glaziers Lane
    Normandy
    GU3 2EB Guildford
    Surrey
    Director
    Dingley Dell Glaziers Lane
    Normandy
    GU3 2EB Guildford
    Surrey
    United KingdomBritish52345070001
    AHNBERG, Annika
    Nydalavagan 129
    Sodertalje
    Se 15251
    Sweden
    Director
    Nydalavagan 129
    Sodertalje
    Se 15251
    Sweden
    Swedish77609350001
    ALEXANDRESCU, Gabriela
    Romania, S5 Bucharest, Ac.Botorani
    5, Bl.V83,Sc.2,
    FOREIGN Bucharest
    Romania
    Director
    Romania, S5 Bucharest, Ac.Botorani
    5, Bl.V83,Sc.2,
    FOREIGN Bucharest
    Romania
    Romania108096970001
    ANDERSON, Adele Helen
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    Director
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    EnglandBritish175302070001
    ASHING, Inger
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    Director
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    SwedenSwedish133718960002
    ASKELOF, Eva Marie Suzanne
    Radda Barnen
    SE10788 Stockholm
    Sweden
    Director
    Radda Barnen
    SE10788 Stockholm
    Sweden
    Swedish63283310001
    BHATIA, Naznina
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    Director
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    England
    EnglandBritish149618430001

    Who are the persons with significant control of THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Save The Children International
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    United Kingdom
    Mar 29, 2017
    30 Orange Street
    WC2H 7HH London
    St Vincent House
    United Kingdom
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03732267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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