ROTHSCHILD FOUNDATION (HANADIV) EUROPE
Overview
| Company Name | ROTHSCHILD FOUNDATION (HANADIV) EUROPE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03948898 |
| 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 ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
- Cultural education (85520) / Education
Where is ROTHSCHILD FOUNDATION (HANADIV) EUROPE located?
| Registered Office Address | 14 St. James's Place SW1A 1NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
| Company Name | From | Until |
|---|---|---|
| THE ROTHSCHILD FOUNDATION EUROPE | Nov 28, 2006 | Nov 28, 2006 |
| HANADIV CHARITABLE FOUNDATION | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for The Honourable Beth Matilda Rothschild on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Alice Miranda Rothschild on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for The Honourable Beth Matilda Rothschild on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Josephine Cobbold on Aug 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Alice Miranda Rothschild as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 32 pages | AA | ||
Termination of appointment of Beatrice Juliette Ruth Rosenberg as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Adam Karni Cohen on Jun 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Cohen on Jul 07, 2021 | 2 pages | CH01 | ||
Appointment of Mr Ben Jack Avigdori as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Registered office address changed from Spencer House 27 st James Place London SW1A 1DR England to 14 st. James's Place London SW1A 1NP on Oct 08, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bradley Fried on Sep 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Fried on Aug 25, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Appointment of Mr Bradley Fried as a director on Jul 21, 2020 | 2 pages | AP01 | ||
Who are the officers of ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERTON, Ludmila | Secretary | St. James's Place SW1A 1NP London 14 England | 238304380001 | |||||||
| AVIGDORI, Ben Jack | Director | Kingsley Way N2 0EL London 65 England | United Kingdom | British | Company Director | 174351140001 | ||||
| BLANK, Maurice Victor | Director | St. James's Place SW1A 1NP London 14 England | England | British | Entreprenuer | 157347880002 | ||||
| COBBOLD, Nicola Josephine | Director | St. James's Place SW1A 1NP London 14 England | England | British | Trustee | 199469780001 | ||||
| FRIED, Bradley, Sir | Director | St. James's Place SW1A 1NP London 14 England | England | British | Banker | 65942450010 | ||||
| KARNI-COHEN, Adam | Director | St. James's Place SW1A 1NP London 14 England | England | English | Entrepreneur | 148784230013 | ||||
| LANDAU, David, Dr | Director | St. James's Place SW1A 1NP London 14 England | Switzerland | Israeli | Company Director | 78769130004 | ||||
| LOFTUS, Nicole Caren | Director | Hamilton Terrace NW8 9UJ London 62 England | United Kingdom | British | Trustee | 173250460001 | ||||
| ROTHSCHILD, Alice Miranda | Director | St. James's Place SW1A 1NP London 14 England | England | British | Analyst | 181944050004 | ||||
| ROTHSCHILD, Beth Matilda, The Honourable | Director | St. James's Place SW1A 1NP London 14 England | England | British | Director | 153518170002 | ||||
| HEATH, Elizabeth Sarah | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | British | 43188310003 | ||||||
| WINNICOTT, Caroline | Secretary | 27 St James Place SW1A 1DR London Spencer House England | 174497590001 | |||||||
| COHEN, Ronald Mourad, Sir | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | Executive Chairman | 35541250002 | ||||
| KRUPNIK KAY, Anthony Michael | Director | 27 St James Place SW1A 1DR London Spencer House England | United Kingdom | British | Solicitor | 31404280002 | ||||
| RAUSING, Lisbet, Dr | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | Swedish | None | 79677420002 | ||||
| ROSENBERG, Beatrice Juliette Ruth, Mrs. | Director | St. James's Place SW1A 1NP London 14 England | France | French | None | 69833170001 | ||||
| ROTHSCHILD, Beth Matilda, The Honourable | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | None | 153518170001 | ||||
| ROTHSCHILD, Emma, Hon | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | Usa | British | Economic Historian | 62196400004 | ||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St. James's Place SW1A 1NP London 14 United Kingdom | United Kingdom | British | Company Director | 4380010009 | ||||
| SLAGER, David | Director | c/o Attara Capital Fifth Avenue 10153 New York 767 New York Usa | Usa | Netherlands | Investment Manager | 114891140002 | ||||
| WOLFENSOHN, James David, Mr. | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | Usa | United States | Company Chairman | 71562050003 |
What are the latest statements on persons with significant control for ROTHSCHILD FOUNDATION (HANADIV) EUROPE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | 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