INVICTUS GAMES FOUNDATION
Overview
| Company Name | INVICTUS GAMES FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09318784 |
| 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 INVICTUS GAMES FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is INVICTUS GAMES FOUNDATION located?
| Registered Office Address | 24 Old Bond Street W1S 4AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVICTUS GAMES FOUNDATION?
| 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 INVICTUS GAMES FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for INVICTUS GAMES FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Owen as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Carla Dawn Qualtrough as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Melanie Jane Richards as a director on Mar 18, 2026 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Miss Nana Fifield as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Richmond as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Joanna Louise Roper as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Termination of appointment of John-James Chalmers as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Loughran as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Glenn Keys as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Owen as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Guy Nicoll as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Lane Fox as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrick Guy Nicoll on Nov 21, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Peter Henson as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Deborah Ann Jevans as a director on Sep 17, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Appointment of Conny Martina Wilhelmina Maria Wenting as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Appointment of John-James Chalmers as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Appointment of Jonathan David Edwards as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Who are the officers of INVICTUS GAMES FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charles Lamb, Lord Allen Of Kensington | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 142052340003 | |||||
| BRIGGS, Karen Sarah | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 303329660001 | |||||
| EDWARDS, Jonathan David | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 63928590003 | |||||
| FIFIELD, Nana | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 345049190001 | |||||
| KEYS, Glenn | Director | Old Bond Street W1S 4AP London 24 United Kingdom | Australia | Australian | 339559230001 | |||||
| LOUGHRAN, Nicholas | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 276940390002 | |||||
| QUALTROUGH, Carla Dawn | Director | Old Bond Street W1S 4AP London 24 United Kingdom | Canada | Canadian | 347471390001 | |||||
| RICHMOND, David Charles | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 340986890001 | |||||
| ROPER, Joanna Louise | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 340986710001 | |||||
| WENTING, Conny Martina Wilhelmina Maria | Director | Old Bond Street W1S 4AP London 24 United Kingdom | Netherlands | Dutch | 306996370001 | |||||
| CHALMERS, John-James | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 306996360001 | |||||
| HENSON, David Peter, Dr | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 195480720002 | |||||
| JEVANS, Deborah Ann | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 152900490001 | |||||
| LANE FOX, Edward | Director | Old Bond Street W1S 4AP London 24 England | United Kingdom | British | 195481370004 | |||||
| MILLER, Therese Lynn | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | United Kingdom | British | 184826630001 | |||||
| MILLS, Keith Edward, Sir | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 49978820002 | |||||
| MONSON, John Guy Elmhirst | Director | Juxon House 100 St Paul's Churchyard EC4M 8BU London Sarasin & Partners Llp United Kingdom | England | British | 20977440002 | |||||
| NICOLL, Patrick Guy | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 247997060001 | |||||
| OWEN, Robert | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 333597210001 | |||||
| REILLY, Mary Margaret | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 184826840002 | |||||
| RICHARDS, Melanie Jane | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 285682860001 |
What are the latest statements on persons with significant control for INVICTUS GAMES FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | Nov 19, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | 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