TNC UK FOUNDATION LIMITED
Overview
| Company Name | TNC UK FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08960834 |
| 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 TNC UK FOUNDATION LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is TNC UK FOUNDATION LIMITED located?
| Registered Office Address | 1 Fetter Lane EC4A 1BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TNC UK FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TNC UK FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for TNC UK FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 ]Fetter Lane London EC4A 1BR England to 1 Fetter Lane London EC4A 1BR on Jun 26, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Fetter Lane 1 Fetter Lane London EC4A 1BR England to 1 ]Fetter Lane London EC4A 1BR on Jun 26, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 330 High Holborn London WC1V 7QH England to 1 Fetter Lane 1 Fetter Lane London EC4A 1BR on Jun 26, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicole Roberts as a secretary on Apr 23, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Lianne Emma Dee Robson as a secretary on Apr 23, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marianne Kleiberg as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of Diane Miller as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Alan Adye as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Rupert Christian Rigbye Adams as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Ernest Loudon as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michelle Ostlie as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from 5 Chancery Lane Suite 403 London WC2A 1LG England to 330 High Holborn London WC1V 7QH on Jun 14, 2023 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Höegh Capital Partners Ltd 5 Young Street London W8 5EH United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5 Young Street London W8 5EH | 1 pages | AD03 | ||||||||||
Director's details changed for Ms Marta Magdalena Lejkowski on Mar 13, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Who are the officers of TNC UK FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Lianne Emma Dee | Secretary | Fetter Lane EC4A 1BR London 1 England | 335214570001 | |||||||
| ADAMS, Rupert Christian Rigbye | Director | High Holborn WC1V 7QH London 330 England | England | British | 217911400002 | |||||
| ADYE, Alan, Mr. | Director | Fetter Lane EC4A 1BR London 1 England | United States | American | 326829150001 | |||||
| ELCHAHAL, Roni | Director | Fetter Lane EC4A 1BR London 1 England | England | American | 262669340001 | |||||
| LEJKOWSKI, Marta Magdalena | Director | Fetter Lane EC4A 1BR London 1 England | United Kingdom | English,Canadian,Polish | 167045990002 | |||||
| DRUMMOND, Anita | Secretary | Arlington The Nature Conservancy 42 45 N Fairfax Dr Va 22203 Us | 199450510001 | |||||||
| ROBERTS, Nicole | Secretary | High Holborn WC1V 7QH London 330 England | 219495000001 | |||||||
| HALL III, Willam Henry, Mr. | Director | 4245 N Fairfax Drive 22203 Arlington The Nature Conservancy Va United States | United States | American | 237795660001 | |||||
| HATCHWELL, Matthew Charles | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | England | British | 262312270003 | |||||
| HOMER, Lynette Judith | Director | Ely Place EC1N 6TD London 26-28 | England | American | 187868300001 | |||||
| HOWELL, Stephen | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | Usa | U.S | 186292630001 | |||||
| KLEIBERG, Marianne | Director | High Holborn WC1V 7QH London 330 England | Germany | Norwegian | 201190080003 | |||||
| LOUDON, George Ernest | Director | High Holborn WC1V 7QH London 330 England | England | Dutch | 11883160002 | |||||
| MILLER, Diane | Director | High Holborn WC1V 7QH London 330 England | United States | American | 274232720001 | |||||
| MÜLLER-KRAENNER, Sascha | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | Germany | German | 187859780001 | |||||
| OSTLIE, Michelle | Director | 4245 N Fairfax Drive 22203 Arlington The Nature Conservancy Va United States | United States | American | 186292640001 | |||||
| WHEELER, Peter Spencer William | Director | Ely Place EC1N 6TD London 26-28 | England | British | 76701950001 |
What are the latest statements on persons with significant control for TNC UK FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | 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