ENCYCLOPAEDIA BRITANNICA (UK) LIMITED
Overview
| Company Name | ENCYCLOPAEDIA BRITANNICA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830890 |
| 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 ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENCYCLOPAEDIA BRITANNICA (UK) LIMITED located?
| Registered Office Address | Encyclopædia Britannica (Uk) Ltd 2nd Floor, Unity Wharf 13 Mill Street SE1 2BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITANNICA.CO.UK LTD | Sep 15, 1999 | Sep 15, 1999 |
| BRITANNICA.CO.UK LIMITED | Sep 13, 1999 | Sep 13, 1999 |
| BURGINHALL 1126 LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Kennard as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jorge Cauz as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Notification of Jacob Safra as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 29, 2023 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Ms Caroline Kennard as a director on Sep 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jim Conners as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Leah Mansoor as a director on May 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Douglas Eveleigh as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jim Conners as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Registered office address changed from C/O Montgomery Swann Ltd Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Encyclopædia Britannica (Uk) Ltd 2nd Floor, Unity Wharf 13 Mill Street London SE1 2BH on Mar 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Anthony Downey as a secretary on Aug 18, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMODARAN, Deepa | Secretary | 13 Mill Street 2nd Floor, Unity Wharf SE1 2BH London 2nd Floor, Unity Wharf, 13 Mill Street, London England | 246437180001 | |||||||||||
| CAUZ, Jorge | Director | 2nd Floor, Unity Wharf 13 Mill Street SE1 2BH London Encyclopædia Britannica (Uk) Ltd England | United States | American | Chief Executive | 310754860001 | ||||||||
| EVELEIGH, Douglas | Director | 2nd Floor, Unity Wharf 13 Mill Street SE1 2BH London Encyclopædia Britannica (Uk) Ltd England | United States | American | Executive Vice President Hr And General Counsel | 257006560001 | ||||||||
| DOWNEY, Edward Anthony | Secretary | Unity Wharf 13 Mill Street SE1 2BH London 2nd Floor United Kingdom | British | 172640090001 | ||||||||||
| GRAYS INN SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 81652080002 | ||||||||||
| ABBI, Robin Ranjan | Director | 42 Prestwick Burn OX11 7UZ Didcot Oxfordshire | British | Chartered Accountant | 66336240001 | |||||||||
| ANDERSON, Richard | Director | 3905 Jay Lane South Rolling Meadows Il 60008 Usa | Usa | United States | Director President & Treasurer | 73479810001 | ||||||||
| CAUZ, Jorge | Director | 331 North Lasalle Street Chicago Illinois 60654 Usa | United States | American | Corporate Executive For An Educational Publishing | 165398130001 | ||||||||
| CAUZ, Jorge | Director | 1919 N Orchard Chocago 60614 Usa | Mexican | Director | 72569850001 | |||||||||
| CHELLIAH, Cooma | Director | 175 North Harbor Chicago Illinois 60611, Cook County Usa | Australian | Director | 69233730001 | |||||||||
| CONNERS, Jim | Director | 2nd Floor, Unity Wharf 13 Mill Street SE1 2BH London Encyclopædia Britannica (Uk) Ltd England | United States | American | Chief Financial Officer | 256933500001 | ||||||||
| GRANT, Ian Gordon | Director | 52 Gladsmuir Road Upper Holloway N19 3JU London | England | British | Chairman & Managing Director | 22290880001 | ||||||||
| HURLEY, James | Director | 310 S.Michigan Avenue Chicago Illinois 60604 Cook County Usa | American | Director | 69234020001 | |||||||||
| KENNARD, Caroline | Director | 2nd Floor, Unity Wharf 13 Mill Street SE1 2BH London Encyclopædia Britannica (Uk) Ltd England | United Kingdom | British | Managing Director | 274754080001 | ||||||||
| KHAN, Khurshid Ahmed | Director | c/o Encyclopaedia Britannica Uk Ltd 13 Mill Street SE1 2BH London 2nd Floor, Unity Wharf England | United Kingdom | British | Managing Director | 188731790001 | ||||||||
| MANSOOR, Leah | Director | Bentov Street Ra'Anana 37 43229 Israel | Israel | Israeli | Director | 74120600003 | ||||||||
| MCGRATH, Richard John | Director | c/o Montgomery Swann Ltd 1 Mill Street SE1 2DE London Scott's Sufferance Wharf | England | American | Non Executive Director | 194231060001 | ||||||||
| PLENT, Jason | Director | 146 Clarence Road Wimbledon SW19 8QD London | British | Managing Director | 72930100001 | |||||||||
| ROSS, Michael | Director | 331 North Lasalle Street Chicago Cook County Illinois 60654 Usa | Usa/State Of Illinois | American | Corporate Executive For A Publishing Company | 165398360001 | ||||||||
| STRACHAN, James | Director | 31a Crimsworth Road SW8 4RJ London | Uk National | Publisher | 61898010001 | |||||||||
| WALTERS, Philip John Kedgerley | Director | Half Moon Lane Herne Hill SE24 9JX London 31 Great Britain | England | British | Publishing Adviser | 82145120002 | ||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacob Safra | Jun 01, 2023 | 2nd Floor, Unity Wharf 13 Mill Street SE1 2BH London Encyclopædia Britannica (Uk) Ltd England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Jun 01, 2023 | 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