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REPRIEVE

REPRIEVE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREPRIEVE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05777831
    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 REPRIEVE?

    • Justice and judicial activities (84230) / Public administration and defence; compulsory social security

    Where is REPRIEVE located?

    Registered Office Address
    C/O Sedulo, Office 605
    Albert House 256-260 Old Street
    EC1V 9DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPRIEVE?

    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 REPRIEVE?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueYes

    What are the latest filings for REPRIEVE?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Require jane lush to retire at the chairty trustees meeting 09/04/2026
    		RES13

    Appointment of Ms Harriet Mcculloch as a secretary on Jun 04, 2026

    		2 pagesAP03

    Appointment of Right Honourable Shaun Woodward as a director on Jan 22, 2026

    		2 pagesAP01

    Termination of appointment of Stephen Kinsella as a director on Apr 16, 2026

    		1 pagesTM01

    Appointment of Mr Eric Leslie Lewis as a director on Jan 22, 2026

    		2 pagesAP01

    Termination of appointment of Elish Frances Angiolini as a director on Jan 16, 2026

    		1 pagesTM01

    Director's details changed for Mr Luca Bosatta on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen Kinsella on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Ms Jane Elaine Tenenbaum on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Dame Elish Frances Angiolini on Jul 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Rupert Thomas De Vere Welchman on Jul 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Office 605, Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo, Office 605 Albert House 256-260 Old Street London EC1V 9DD on Jul 10, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		53 pagesAA

    Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Office 605, Albert House 256-260 Old Street London EC1V 9DD on Jun 24, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: notwithstanding article 14 or charity's articles of assoc. Stephen kinsella may remain in office as trustee. He shall be required to retire no later than 15.05.2026. he must then take a break from office and may not be reappointed until anniversay of commencement of his break from office. 15/05/2025
    		RES13

    Memorandum and Articles of Association

    		27 pagesMA

    Termination of appointment of Ayesha Hazarika as a director on May 15, 2025

    		1 pagesTM01

    Termination of appointment of Alexandra Jane Reina Pringle as a director on May 15, 2025

    		1 pagesTM01

    Termination of appointment of Sarah Elizabeth Dickinson Payne-Gibson as a secretary on May 15, 2025

    		1 pagesTM02

    Appointment of Mrs Sarah Elizabeth Dickinson Payne-Gibson as a secretary on Jan 16, 2025

    		2 pagesAP03

    Termination of appointment of William Buckley as a secretary on Jan 16, 2025

    		1 pagesTM02

    Appointment of Mr Nawaz Mohammed Hanif as a director on Jan 16, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		64 pagesAA
    View All Filings

    Who are the officers of REPRIEVE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Harriet
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Secretary
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		349177940001
    ARORA-LALANI, Harsimran
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish315024880001
    BOSATTA, Luca
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish141883740002
    DUCKETT, Christopher Carl
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		SwitzerlandAmerican261442500001
    HANIF, Nawaz Mohammed
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish331335230001
    LEWIS, Eric Leslie
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		United StatesAmerican347745140001
    MARSHALL, Helen Janet
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish100247650001
    MCGREGOR, Matthew
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish294958480001
    TENENBAUM, Jane Elaine
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish274627570001
    WELCHMAN, Rupert Thomas De Vere
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish150498410002
    WOODWARD, Shaun, Right Honourable
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish349098970001
    BUCKLEY, William
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		318496120001
    PAYNE, Sarah
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		304580730001
    PAYNE-GIBSON, Sarah Elizabeth Dickinson
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		331335430001
    BWB SECRETARIAL LIMITED
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4308110
    		99233360002
    AHMAD, Nasir Asad
    PO BOX 72054
    EC3P 3BZ London
    Reprieve
    England
    		Director
    PO BOX 72054
    EC3P 3BZ London
    Reprieve
    England
    		United KingdomBritish203974990001
    ANGIOLINI, Elish Frances, Dame
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		United KingdomBritish171999980001
    BINGHAM, Thomas Henry, Lord The Rt Hon
    7 Lansdowne House
    Lansdowne Road
    W11 3LP London
    		Director
    7 Lansdowne House
    Lansdowne Road
    W11 3LP London
    		United KingdomBritish115505690001
    CARPENTER, Susan Caroline
    2-6 Cannon Street
    London
    EC4M 6YH
    		Director
    2-6 Cannon Street
    London
    EC4M 6YH
    		United KingdomUnited Kingdom51743860002
    COHEN, Adrian Leon
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		Director
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		EnglandBritish230119350003
    COLEMAN, Sylvia May
    Coulson Street
    SW3 3NA London
    19
    United Kingdom
    		Director
    Coulson Street
    SW3 3NA London
    19
    United Kingdom
    		EnglandBritish34894480002
    FITZGERALD, Mary Catherine
    Spencer Rise
    NW5 1AP London
    80
    United Kingdom
    		Director
    Spencer Rise
    NW5 1AP London
    80
    United Kingdom
    		United KingdomUs Uk192202430001
    GAVRON, Katharine Susan, Lady
    c/o The Folio Society
    Eagle Street
    WC1R 4FS London
    44
    United Kingdom
    		Director
    c/o The Folio Society
    Eagle Street
    WC1R 4FS London
    44
    United Kingdom
    		United KingdomBritish43476650001
    GENETAY, Nadege Vanessa Rejane, Dr
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		Director
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		EnglandBritish201751680001
    GIBBS, Peter George
    Cannon Street
    EC4M 6YH London
    2-6
    		Director
    Cannon Street
    EC4M 6YH London
    2-6
    		EnglandBritish151125510001
    GRAHAM, Andrew Winston Mawdsley, Dr
    PO BOX 72054
    EC3P 3BZ London
    Reprieve
    England
    		Director
    PO BOX 72054
    EC3P 3BZ London
    Reprieve
    England
    		EnglandBritish101657480002
    HAILEMARIAM, Yemsrach
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		Director
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		EnglandAmerican274682330001
    HAMANN, Paul
    71 Leverton Street
    NW5 2NX London
    		Director
    71 Leverton Street
    NW5 2NX London
    		United KingdomBritish74577630001
    HAZARIKA, Ayesha
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		Director
    .
    E1W 9SS London
    PO BOX 78292
    United Kingdom
    		United KingdomBritish122432250001
    HOLLICK, Susan Mary
    13a Portobello Road
    W11 3DA London
    Flat 10
    		Director
    13a Portobello Road
    W11 3DA London
    Flat 10
    		EnglandBritish109491910001
    KINSELLA, Stephen
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		Director
    Albert House 256-260 Old Street
    EC1V 9DD London
    C/O Sedulo, Office 605
    England
    		EnglandBritish256307030004
    LANE FOX, Martha, Baroness
    Flat 6
    46 Green Street
    W1K 7FY London
    		Director
    Flat 6
    46 Green Street
    W1K 7FY London
    		United KingdomBritish136049240001
    MACDONALD, Kenneth Donald John, Lord
    Griffin Buildings
    Gray's Inn
    WC1R 5LN London
    Matrix Chambers
    United Kingdom
    		Director
    Griffin Buildings
    Gray's Inn
    WC1R 5LN London
    Matrix Chambers
    United Kingdom
    		UkBritish162486970001
    MARTIN, Joanna
    261 Derington Road
    SW17 8JD London
    		Director
    261 Derington Road
    SW17 8JD London
    		United KingdomBritish126422340002
    MOS-SHOGBAMIMU, Adeshola, Dr
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		Director
    10 Queen Street Place
    EC4R 1BE London
    First Floor
    United Kingdom
    		United KingdomBritish295664390001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for REPRIEVE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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