JEREMY COLLER FOUNDATION

JEREMY COLLER FOUNDATION

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

    Company NameJEREMY COLLER FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09696841
    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 JEREMY COLLER FOUNDATION?

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

    Where is JEREMY COLLER FOUNDATION located?

    Registered Office Address
    Park House, Level 3
    116 Park Street
    W1K 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JEREMY COLLER FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    JEREMY COLLIER FOUNDATIONJul 21, 2015Jul 21, 2015

    What are the latest accounts for JEREMY COLLER 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 JEREMY COLLER FOUNDATION?

    Last Confirmation Statement Made Up ToJul 16, 2027
    Next Confirmation Statement DueJul 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2026
    OverdueNo

    What are the latest filings for JEREMY COLLER FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 096968410001 in full

    1 pagesMR04

    Change of details for Mr Jeremy Joseph Coller as a person with significant control on May 11, 2026

    2 pagesPSC04

    Cessation of Medalie Foundation as a person with significant control on May 11, 2026

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2025

    46 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

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

    42 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Constantinos Yiannoulis as a director on May 04, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Alan Rivlin as a director on Jun 10, 2022

    2 pagesAP01

    Appointment of Mr Steven Michael Daniels as a director on May 25, 2022

    2 pagesAP01

    Appointment of Mr David Norman Marks as a director on May 05, 2022

    2 pagesAP01

    Termination of appointment of Peter Michael Hutton as a director on Mar 31, 2022

    1 pagesTM01

    Notification of Medalie Foundation as a person with significant control on Dec 16, 2021

    2 pagesPSC02

    Change of details for Mr Jeremy Joseph Coller as a person with significant control on Dec 16, 2021

    2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Brian Jack Markeson as a director on Mar 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    27 pagesAA

    Who are the officers of JEREMY COLLER FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLER, Jeremy Joseph
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    EnglandBritish42961050003
    DANIELS, Steven Michael
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    EnglandBritish296337950001
    LEACH, Peter Clifford
    Manchester Square
    W1U 3PP London
    14
    England
    Director
    Manchester Square
    W1U 3PP London
    14
    England
    EnglandBritish15446330001
    MARKS, David Norman
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    United KingdomBritish124514660002
    RIVLIN, Richard Alan
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    United StatesBritish297288000001
    HUTTON, Peter Michael
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    EnglandAmerican127076640002
    MARKESON, Brian Jack
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    EnglandBritish135614510001
    RIVLIN, Richard Alan
    c/o Brian Markeson
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    Director
    c/o Brian Markeson
    Level 3
    116 Park Street
    W1K 6AF London
    Park House
    England
    United KingdomBritish161956610001
    YIANNOULIS, Constantinos
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    Director
    116 Park Street
    W1K 6AF London
    Park House, Level 3
    England
    EnglandBritish163759190001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Medalie Foundation
    1 Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Third Floor
    Guernsey
    Dec 16, 2021
    1 Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Third Floor
    Guernsey
    Yes
    Legal FormFoundation
    Country RegisteredGuernsey
    Legal AuthorityThe Foundations (Guernsey) Law 2012
    Place RegisteredGuernsey Registry
    Registration Number130
    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
    116 Park Street
    W1K 6AF London
    Level 3 Park House
    England
    Apr 06, 2016
    116 Park Street
    W1K 6AF London
    Level 3 Park House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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