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COLLER FAMILY FOUNDATION

COLLER FAMILY FOUNDATION

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

    • Overview

    Company NameCOLLER FAMILY FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09134082
    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 COLLER FAMILY FOUNDATION?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is COLLER FAMILY FOUNDATION located?

    Registered Office Address
    c/o DEBBIE JONES
    Park House Level 3
    116 Park Street
    W1K 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLER FAMILY FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE JC EUDAIMONIA FOUNDATIONJul 16, 2014Jul 16, 2014

    What are the latest accounts for COLLER FAMILY FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COLLER FAMILY FOUNDATION?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for COLLER FAMILY FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed the jc eudaimonia foundation\certificate issued on 11/12/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		1 pagesNE01

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Change of details for Mr Jeremy Joseph Coller as a person with significant control on Apr 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Michael Daniels as a director on Jan 10, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Norman Marks as a director on Jun 07, 2021

    		2 pagesAP01

    Appointment of Mr Peter Clifford Leach as a director on Jun 07, 2021

    		2 pagesAP01

    Termination of appointment of Peter Michael Hutton as a director on Jul 16, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of COLLER FAMILY FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLER, Jeremy Joseph
    Cavendish Square
    W1G 0TT London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0TT London
    33
    United Kingdom
    		EnglandBritish42961050003
    COLLER, Jonathan Danzinger
    Cavendish Square
    W1G 0TT London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0TT London
    33
    United Kingdom
    		United KingdomBritish189414820001
    DANIELS, Steven Michael
    c/o Debbie Jones
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    c/o Debbie Jones
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		EnglandBritish296337950001
    LEACH, Peter Clifford
    c/o Debbie Jones
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    c/o Debbie Jones
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		EnglandBritish15446330001
    MARKS, David Norman
    c/o Debbie Jones
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    c/o Debbie Jones
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		United KingdomBritish124514660002
    HUTTON, Peter Michael
    Cavendish Square
    W1G 0TT London
    33
    United Kingdom
    		Director
    Cavendish Square
    W1G 0TT London
    33
    United Kingdom
    		EnglandAmerican127076640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLLER FAMILY FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Danziger Coller
    c/o DEBBIE JONES
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Apr 06, 2016
    c/o DEBBIE JONES
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Joseph Coller
    c/o DEBBIE JONES
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Apr 06, 2016
    c/o DEBBIE JONES
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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