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UK OFFICE OF THE VICTOR PINCHUK FOUNDATION

UK OFFICE OF THE VICTOR PINCHUK FOUNDATION

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

    • Overview

    Company NameUK OFFICE OF THE VICTOR PINCHUK FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05897190
    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 UK OFFICE OF THE VICTOR PINCHUK FOUNDATION?

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

    Where is UK OFFICE OF THE VICTOR PINCHUK FOUNDATION located?

    Registered Office Address
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK OFFICE OF THE VICTOR PINCHUK FOUNDATION?

    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 UK OFFICE OF THE VICTOR PINCHUK FOUNDATION?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for UK OFFICE OF THE VICTOR PINCHUK FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: power of attorney appointed 13/02/2020
    		RES13

    Accounts for a medium company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Victor Pinchuk as a person with significant control on Oct 26, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Power of attorney 13/02/2020
    		RES13

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Director's details changed for Victor Pinchuk on Oct 27, 2021

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Promenade Secretaries Limited as a secretary on Oct 25, 2021

    		2 pagesAP04

    Registered office address changed from 10 Queen Street Place London EC4R 1BE to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on Oct 26, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Power of attorney 13/02/2020
    		RES13

    Termination of appointment of Bwb Secretarial Limited as a secretary on Jun 09, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UK OFFICE OF THE VICTOR PINCHUK FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    United Kingdom
    		Secretary
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04934899
    		93463350001
    PINCHUK, Victor
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		UkraineUkrainian130992030002
    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
    EYMOND LARITAZ, Thomas
    Shovkovichnaya Str 42-44
    01601 Kiev
    Ukraine
    		Director
    Shovkovichnaya Str 42-44
    01601 Kiev
    Ukraine
    		French130900140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK OFFICE OF THE VICTOR PINCHUK FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Pinchuk
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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.
    • license: CC0