ALEX FERRY FOUNDATION

Overview

Company Name	ALEX FERRY FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	11145243
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEX FERRY FOUNDATION?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALEX FERRY FOUNDATION located?

Registered Office Address	Alex Ferry Foundation 10 Salamanca Place Vauxhall SE1 7HB London England
Undeliverable Registered Office Address	No

What were the previous names of ALEX FERRY FOUNDATION?

Previous Company Names
Company Name	From	Until
ALEX FERRY LIMITED	Jan 11, 2018	Jan 11, 2018

What are the latest accounts for ALEX FERRY FOUNDATION?

Next Accounts
Overdue	No
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 ALEX FERRY FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for ALEX FERRY FOUNDATION?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Aug 14, 2025	Director's details changed for Mr John David Emerson on Jul 01, 2025	2 pages	CH01

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Feb 19, 2024	Termination of appointment of Hugh Scullion as a director on Feb 07, 2024	1 pages	TM01

Feb 19, 2024	Termination of appointment of John Frank Rowse as a director on Feb 07, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Appointment of Mr Mahfooz Khan as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Appointment of Mr Dominic Bradbury as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Appointment of Mr Matthew Roberts as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Robert Andrew Holmes as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Termination of appointment of Steve George Hibbert as a director on Dec 31, 2022	1 pages	TM01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 27, 2022	Termination of appointment of Ross Murdoch as a director on Mar 04, 2022	1 pages	TM01

Jan 24, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Nov 30, 2020	Appointment of Mr John David Emerson as a director on Nov 11, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Martyn Robert Evans as a director on May 31, 2020	1 pages	TM01

Feb 24, 2020	Registered office address changed from Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF United Kingdom to Alex Ferry Foundation 10 Salamanca Place Vauxhall London SE1 7HB on Feb 24, 2020	1 pages	AD01

Jan 21, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALEX FERRY FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Dominic 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Jan 01, 2023		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1988-2	303880170001
EMERSON, John David 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Nov 11, 2020		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1951-4	192745650002
GRIFFITHS, Timothy 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Oct 17, 2018		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1963-8	251747630001
HOLLAND, Diana Margaret 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Dec 10, 2018		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	United Kingdom	British	1957-6	170267270001
KHAN, Mahfooz 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Jan 01, 2023		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1973-11	178439700001
MCDIARMID, Alasdair James 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Sep 17, 2018		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	United Kingdom	British	1979-10	251198170001
MCPHEE, Duncan Stewart 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Oct 17, 2018		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	United Kingdom	British	1961-3	107666590001
ROBERTS, Matthew William 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Jan 01, 2023		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	United Kingdom	British	1987-3	303852850001
STEVENSON, Colin 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Oct 17, 2018		Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1959-11	251747800001
EVANS, Martyn Robert 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Dec 18, 2018	May 31, 2020	Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Scotland	British	1952-7	27230490001
HIBBERT, Steve George 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Oct 17, 2018	Dec 31, 2022	Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1958-1	189314050001
HOLMES, Robert Andrew 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Oct 17, 2018	Dec 31, 2022	Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	England	British	1963-3	251747450001
MURDOCH, Ross 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Sep 17, 2018	Mar 04, 2022	Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	United Kingdom	British	1958-9	251163820001
ROWSE, John Frank 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Jan 11, 2018	Feb 07, 2024	Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	United Kingdom	British	1949-2	101122160001
SCULLION, Hugh 10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Jan 11, 2018	Feb 07, 2024	Director	10 Salamanca Place Vauxhall SE1 7HB London Alex Ferry Foundation England	Ireland	British	1953-2	241932140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEX FERRY FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Scullion Kingsway WC2B 6AA London 88 United Kingdom	Jan 11, 2018	Kingsway WC2B 6AA London 88 United Kingdom	Yes
	Nationality: British Country of Residence: Ireland
	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 John Frank Rowse Kingsway WC2B 6AA London 88 United Kingdom	Jan 11, 2018	Kingsway WC2B 6AA London 88 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for ALEX FERRY FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 02, 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

View Detailed Information on Persons with Significant Control Statements

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.
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