THE THEODORA CHILDREN'S CHARITY

Overview

Company Name	THE THEODORA CHILDREN'S CHARITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04535844
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

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 THEODORA CHILDREN'S CHARITY?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE THEODORA CHILDREN'S CHARITY located?

Registered Office Address	Salisbury House Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London England
Undeliverable Registered Office Address	No

What were the previous names of THE THEODORA CHILDREN'S CHARITY?

Previous Company Names
Company Name	From	Until
THE THEODORA CHILDREN'S TRUST	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for THE THEODORA CHILDREN'S CHARITY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE THEODORA CHILDREN'S CHARITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for THE THEODORA CHILDREN'S CHARITY?

Filings
Date	Description	Document	Type
Jul 27, 2026	Termination of appointment of Kenneth Lawrence Robertshaw as a director on Jul 27, 2026	1 pages	TM01

Jul 16, 2026	Notification of Daniel Joseph Wise as a person with significant control on Mar 17, 2026	2 pages	PSC01

Jul 16, 2026	Cessation of Joshua Charles Francis Byrne as a person with significant control on Jul 15, 2026	1 pages	PSC07

Jul 16, 2026	Termination of appointment of Joshua Charles Francis Byrne as a director on Jul 15, 2026	1 pages	TM01

Jul 16, 2026	Termination of appointment of Joshua Charles Francis Byrne as a secretary on Jul 15, 2026	1 pages	TM02

Mar 30, 2026	Total exemption full accounts made up to Dec 31, 2025	25 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Dec 31, 2024	23 pages	AA

Nov 19, 2024	Registered office address changed from Spaces Suite 212, 70 White Lion Street London N1 9PP England to Salisbury House Office 872, Salisbury House 29 Finsbury Circus London EC2M 5SQ on Nov 19, 2024	1 pages	AD01

Oct 22, 2024	Appointment of Mr Kenneth Lawrence Robertshaw as a director on May 01, 2019	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Amended total exemption full accounts made up to Dec 31, 2023	22 pages	AAMD

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Dec 31, 2022	23 pages	AA

Feb 20, 2023	Appointment of Mrs Sabine Valerie Jeanne Marie Notz Catsiapis as a director on Feb 20, 2023	2 pages	AP01

Jan 24, 2023	Registered office address changed from Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP England to Spaces Suite 212, 70 White Lion Street London N1 9PP on Jan 24, 2023	1 pages	AD01

Jan 17, 2023	Registered office address changed from Theodora Children's Charity 40 Pentonville Road London N1 9HF England to Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP on Jan 17, 2023	1 pages	AD01

Jan 02, 2023	Appointment of Mrs Helen Lesley Fentimen as a director on Dec 20, 2022	2 pages	AP01

Jan 02, 2023	Cessation of Arpad Busson as a person with significant control on Dec 19, 2022	1 pages	PSC07

Dec 20, 2022	Appointment of Janet Lee as a director on Dec 19, 2022	2 pages	AP01

Dec 20, 2022	Termination of appointment of Arpad Busson as a director on Dec 19, 2022	1 pages	TM01

Oct 19, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Philip Edward Nelson as a director on Jun 21, 2022	1 pages	TM01

May 19, 2022	Total exemption full accounts made up to Dec 31, 2021	23 pages	AA

View All Filings

Who are the officers of THE THEODORA CHILDREN'S CHARITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENTIMEN, Helen Lesley Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Dec 20, 2022		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	England	British	1954-2	90883190002
KELLY, Ian Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Nov 12, 2015		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	England	British	1943-10	12019350001
LEE, Janet Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Dec 19, 2022		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	England	British	1962-3	303480790001
NOTZ CATSIAPIS, Sabine Valerie Jeanne Marie Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Feb 20, 2023		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Switzerland	Swiss	1964-11	305791120001
POULIE, Andre Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Sep 16, 2002		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Switzerland	Swiss	1964-11	84330760001
POULIE, Jan Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Sep 16, 2002		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Switzerland	Swiss	1963-2	66819100002
ROBERTSHAW, Kenneth Lawrence Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	May 01, 2019		Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	England	British	1943-10	259328430001
WISE, Daniel Joseph 40 Pentonville Road N1 9HF London C/O The Theodora Children's Charity England	Nov 12, 2015		Director	40 Pentonville Road N1 9HF London C/O The Theodora Children's Charity England	England	British	1976-3	156945170002
BYRNE, Joshua Charles Francis Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Oct 19, 2011	Jul 15, 2026	Secretary	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England				163919360001
NOTZ CATSIAPIS, Sabine 18 Ladbroke Grove W11 3BQ London	Sep 16, 2002	Jan 28, 2011	Secretary	18 Ladbroke Grove W11 3BQ London		Swiss		84330790003
BEERY, James Ralph 44 Kensington Square W8 5HP London	Apr 02, 2003	Dec 01, 2004	Director	44 Kensington Square W8 5HP London	England	British	1941-5	9487150001
BRINKMAN, Claire Louise c/o Theodora Children's Trust Pentonville Road N1 9HF London 40 United Kingdom	Oct 09, 2013	Apr 20, 2014	Director	c/o Theodora Children's Trust Pentonville Road N1 9HF London 40 United Kingdom	England	British	1977-6	182778680001
BUSSON, Arpad Gilston Road SW10 9SR London 20 England	Sep 16, 2002	Dec 19, 2022	Director	Gilston Road SW10 9SR London 20 England	England	French	1963-1	84330780003
BYRNE, Joshua Charles Francis Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Nov 10, 2010	Jul 15, 2026	Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	England	British	1977-8	156366010001
DAVIS, Mark c/o Theodora Children's Trust Pentonville Road N1 9HF London 40 United Kingdom	Oct 09, 2012	Mar 31, 2014	Director	c/o Theodora Children's Trust Pentonville Road N1 9HF London 40 United Kingdom	United Kingdom	British	1973-8	199149180001
DE MEURON, Jean Leonard 2 Rue Saint-Laurent FOREIGN Geneva 1207 Switzerland	Jul 01, 2005	Sep 10, 2010	Director	2 Rue Saint-Laurent FOREIGN Geneva 1207 Switzerland	Switzerland	Swiss	1964-9	107272870001
EDWARDS, Emma Louise c/o Theodora Children's Trust Pentonville Road N1 9HF London 40 United Kingdom	Oct 19, 2011	May 16, 2014	Director	c/o Theodora Children's Trust Pentonville Road N1 9HF London 40 United Kingdom	United Kingdom	British	1980-10	164488440001
JARVIS, Joseph Richard Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland	Jul 01, 2005	Aug 27, 2010	Director	Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland	Switzerland	British	1974-4	98379130003
NELSON, Philip Edward 40 Pentonville Road N1 9HF London Theodora Children's Charity England	Jun 18, 2020	Jun 21, 2022	Director	40 Pentonville Road N1 9HF London Theodora Children's Charity England	England	British	1966-7	91371930001
NOTZ CATSIAPIS, Sabine 18 Ladbroke Grove W11 3BQ London	Sep 16, 2002	Jan 28, 2011	Director	18 Ladbroke Grove W11 3BQ London	United Kingdom	Swiss	1964-11	84330790003
ROBERTSHAW, Kenneth Lawrence Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	May 01, 2019	Jul 27, 2026	Director	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	England	British	1955-7	328514270001
SPEERS, Joan Adams Compton Terrace N1 2UN London 2	Jul 10, 2003	Dec 01, 2004	Director	Compton Terrace N1 2UN London 2	England	British	1950-10	130207450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THEODORA CHILDREN'S CHARITY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Joseph Wise Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Mar 17, 2026	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	No
	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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Joshua Charles Francis Byrne Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Apr 06, 2016	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Arpad Busson 40 Pentonville Road N1 9HF London Theodora Children's Charity England	Apr 06, 2016	40 Pentonville Road N1 9HF London Theodora Children's Charity England	Yes
	Nationality: French Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andre Poulie Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Apr 06, 2016	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jan Poulie Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	Apr 06, 2016	Office 872, Salisbury House 29 Finsbury Circus EC2M 5SQ London Salisbury House England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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