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THE INTERNATIONAL LAW BOOK FACILITY

THE INTERNATIONAL LAW BOOK FACILITY

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

    • Overview

    Company NameTHE INTERNATIONAL LAW BOOK FACILITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04999536
    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 INTERNATIONAL LAW BOOK FACILITY?

    • Technical and vocational secondary education (85320) / Education

    Where is THE INTERNATIONAL LAW BOOK FACILITY located?

    Registered Office Address
    C/O Tmf Group 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INTERNATIONAL LAW BOOK FACILITY?

    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 INTERNATIONAL LAW BOOK FACILITY?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for THE INTERNATIONAL LAW BOOK FACILITY?

    Filings
    DateDescriptionDocumentType

    Appointment of Ellen Ruth Lake as a director on Apr 02, 2026

    		2 pagesAP01

    Cessation of Simon Derek Picken as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Cessation of James Michael Dingemans as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Dame Sara Elizabeth Cockerill as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of James Michael Dingemans as a director on Oct 01, 2024

    		1 pagesTM01

    Change of details for Jane Colston as a person with significant control on Jul 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Mrs Jane Margaret Colston on Jan 29, 2015

    		2 pagesCH01

    Director's details changed for Ms Maryann Mcmahon on Feb 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Paul Lowenstein on Sep 08, 2022

    		2 pagesCH01

    Change of details for Ms Maryann Mcmahon as a person with significant control on Feb 18, 2021

    		2 pagesPSC04

    Director's details changed for John Philip Hill on Sep 27, 2012

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Dr Tawanda Hondora on Jan 17, 2024

    		2 pagesCH01

    Director's details changed for Dr Tawanda Hondora on Nov 03, 2023

    		2 pagesCH01

    Director's details changed for Sophia Dirir-Slaats on Nov 03, 2023

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Second filing for the appointment of Dr Tawanda Hondora as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Sophia Dirir-Slaats as a director

    		3 pagesRP04AP01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Justice James Michael Dingemans on Sep 08, 2023

    		2 pagesCH01

    Change of details for Mr Simon Derek Picken as a person with significant control on Sep 08, 2023

    		2 pagesPSC04

    Director's details changed for John Philip Hill on Sep 08, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of THE INTERNATIONAL LAW BOOK FACILITY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    COCKERILL, Sara Elizabeth, Dame
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish243167970001
    COLSTON, Jane Margaret
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish141550960002
    DIRIR-SLAATS, Sophia
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group 13th Floor
    United Kingdom
    		United KingdomBritish303332520002
    HILL, John Philip
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish102224900007
    HONDORA, Tawanda, Dr
    One Angel Court
    EC2R 7HJ London
    Tmf Group 13th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7HJ London
    Tmf Group 13th Floor
    United Kingdom
    		United KingdomBritish303332510002
    LAKE, Ellen Ruth
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish350741060001
    LOWENSTEIN, Paul David
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish195240470002
    MCMAHON, Maryann
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandAustralian219157050003
    STEPHENS, Mark
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish208298280005
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BLAIR, William James Lynton, Sir
    St Andrew Street
    EC4A 3AE London
    5th Floor 6
    United Kingdom
    		Director
    St Andrew Street
    EC4A 3AE London
    5th Floor 6
    United Kingdom
    		United KingdomBritish102224910001
    BLAIR, William James Lynton, Sir
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish102224910001
    CROSSLEY, Katrina Barbara Crichton
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish195216450001
    DINGEMANS, James Michael, Lord Justice
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish147683520002
    DOBBS, Linda Penelope, Dame
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandBritish86578350001
    GUNNER, Mahmuda
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish204159450002
    MUNDAY, Nicholas Charles
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish94633930004
    NEATE, Francis Webb
    2 Daylesford Avenue
    Roehamptom
    SW15 5QR London
    		Director
    2 Daylesford Avenue
    Roehamptom
    SW15 5QR London
    		EnglandBritish4933780001
    PICKEN, Simon Derek
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish175838220001
    ROBINSON, Deborah Jane
    St Andrew Street
    EC4A 3AE London
    5th Floor 6
    United Kingdom
    		Director
    St Andrew Street
    EC4A 3AE London
    5th Floor 6
    United Kingdom
    		United KingdomBritish180612990001
    STEPHENS, Mark
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		EnglandBritish208298280001
    THOMAS, Roger John Lauguane, Sir
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish94633920002
    WEEKES, Anesta
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish79889790001
    WEEKES QC, Anesta
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		UkBritish102227700001
    WILLIAMSON, Peter John
    Prestonfield 3 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    Buckinghamshire
    		Director
    Prestonfield 3 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    Buckinghamshire
    		United KingdomBritish48048710001
    WOOD, KCMG, Michael, Sir
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		United KingdomBritish102227790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INTERNATIONAL LAW BOOK FACILITY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Derek Picken
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		May 02, 2017
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Yes
    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 company.
    Ms Maryann Mcmahon
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		May 02, 2017
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir James Michael Dingemans
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mahmuda Gunner
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir William James Lynton Blair
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katrina Barbara Crichton Crossley
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jane Colston
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Lowenstein
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		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 company.
    John Philip Hill
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Stephens
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		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 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.
    • license: CC0