THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
Overview
| Company Name | THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07033553 |
| 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 THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES located?
| Registered Office Address | Kensington Palace Palace Green W8 4PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE | Sep 06, 2019 | Sep 06, 2019 |
| THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX | Jun 11, 2018 | Jun 11, 2018 |
| THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY | Jul 12, 2012 | Jul 12, 2012 |
| THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| 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 THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Alexandra Flora Beidas as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Jessica Wills as a director on Jun 25, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Whittington House 19-30 Alfred Place London WC1E 7EA England to One Bedford Avenue London WC1B 3AU | 1 pages | AD02 | ||||||||||||||
Termination of appointment of William Jefferson Hague as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Demetra Aikaterini Pinsent as a director on Dec 07, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Sir David John Lewis as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ian John Patrick as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas Garry White as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Christophe Gray as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Ms Pippa Harris as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||||||
Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House 19-30 Alfred Place London WC1E 7EA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hannah Cockburn-Logie as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed the royal foundation of the duke and duchess of cambridge\certificate issued on 10/11/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||||||
Who are the officers of THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADAWI-MALIK, Zeinab Mohammed-Khair | Director | Palace Green W8 4PU London Kensington Palace | England | British | 240530440001 | |||||
| BEIDAS, Alexandra Flora | Director | Palace Green W8 4PU London Kensington Palace | England | British | 350397510001 | |||||
| HARRIS, Pippa | Director | Neal Street WC2H 9QQ London 26-28 England | England | British | 314365060001 | |||||
| KALIFA, Rohinton Minoo | Director | Palace Green W8 4PU London Kensington Palace | England | British | 266913390002 | |||||
| LEWIS, David John, Sir | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 308671850001 | |||||
| PATRICK, Ian John | Director | Palace Green W8 4PU London Kensington Palace | England | British | 320386010001 | |||||
| PATTERSON, Simon Iain | Director | Palace Green W8 4PU London Kensington Palace | England | British | 177375630002 | |||||
| WEBB, Alice Elizabeth | Director | Pancras Square N1C 4AG London 4 England | England | British | 172658850001 | |||||
| WHITE, Thomas Garry | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 320012230001 | |||||
| BARRAN, Diana Francesca Caroline, Baroness | Director | Palace Green W8 4PU London Kensington Palace | England | British | 155348170002 | |||||
| CASE, Simon, Dr | Director | Palace Green W8 4PU London Kensington Palace | England | British | 251747860001 | |||||
| COCKBURN-LOGIE, Hannah | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 270905370001 | |||||
| GRAY, Jean-Christophe | Director | Palace Green W8 4PU London Kensington Palace | England | British | 279988900001 | |||||
| GRAY, Jean-Christophe | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | England | British | 262347990001 | |||||
| GREEN, Theresa Mary | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 70572830005 | |||||
| HAGUE, William Jefferson, Lord Hague Of Richmond | Director | House Of Lords SW1A 0PW London House Of Lords England | England | British | 201219670001 | |||||
| HARLEY, Edward Mortimer | Director | Palace Green W8 4PU London Kensington Palace England | United Kingdom | British | 62740620006 | |||||
| HEAD, Miguel Nunes | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 217678200001 | |||||
| JANVRIN THE LORD JANVRIN, Robin Berry, The Rt Hon | Director | Palace Green W8 4PU London Kensington Palace England | Northern Ireland | British | 141094730001 | |||||
| LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton | Director | Palace Green W8 4PU London Kensington Palace England | United Kingdom | British | 173703940003 | |||||
| MANNING, David Geoffrey, Sir | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 81905470004 | |||||
| MILLS, Keith Edward, Sir | Director | Palace Green W8 4PU London Kensington Palace | England | British | 49978820002 | |||||
| MINDENHALL, Charles Stuart | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 65114190006 | |||||
| MONSON, John Guy Elmhirst | Director | Palace Green W8 4PU London Kensington Palace | England | British | 20977440002 | |||||
| MONSON, John Guy Elmhirst | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 20977440002 | |||||
| PINSENT, Demetra Aikaterini | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 167918310001 | |||||
| SHACKLETON, Fiona Sara | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 25483140002 | |||||
| WILLS, Claire Jessica | Director | 65 Fleet Street EC4Y 1HS London Freshfields England | England | British | 248315280001 |
Who are the persons with significant control of THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Duchess Of Cambridge Catherine Elizabeth Cambridge | Aug 08, 2019 | Palace Green W8 4PU London Kensington Palace | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Duke Of Cambridge William Arthur Philip Louis Windsor | Aug 08, 2019 | Palace Green W8 4PU London Kensington Palace | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 08, 2019 | 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