THE SIGRID RAUSING TRUST
Overview
| Company Name | THE SIGRID RAUSING TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13152028 |
| 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 THE SIGRID RAUSING TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE SIGRID RAUSING TRUST located?
| Registered Office Address | 12 Penzance Place W11 4PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SIGRID RAUSING TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE SIGRID RAUSING TRUST?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for THE SIGRID RAUSING TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Ms Pia Bungarten as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Sir Jeffrey Lionel Jowell as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Christopher Stone as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Mailman as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helena Ann Kennedy as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Lionel Jowell as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hosh Ibrahim as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Daniel Jakob Anders Hotz as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Baroness Helena Ann Kennedy as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mabel Van Oranje as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Rogers as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Budlender as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Who are the officers of THE SIGRID RAUSING TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNGARTEN, Pia | Director | Penzance Place W11 4PA London 12 United Kingdom | Germany | German | 333558280001 | |||||
| HOTZ, Daniel Jakob Anders | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | British | 291792080001 | |||||
| JOWELL, Jeffrey Lionel, Professor Sir | Director | Penzance Place W11 4PA London 12 United Kingdom | England | British | 32137070001 | |||||
| PUDDEPHATT, Andrew Charles | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | British | 45604410005 | |||||
| RAUSING, Sigrid Maria Elisabet | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | Swedish,British | 50345800004 | |||||
| BUDLENDER, Geoffrey | Director | Penzance Place W11 4PA London 12 United Kingdom | South Africa | South African | 278833090001 | |||||
| IBRAHIM, Hosh | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | British | 278833130001 | |||||
| JOWELL, Jeffrey Lionel, Professor Sir | Director | Penzance Place W11 4PA London 12 United Kingdom | England | British | 32137070001 | |||||
| KENNEDY, Helena Ann, Baroness | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | British | 17950650001 | |||||
| MAILMAN, Joshua | Director | Penzance Place W11 4PA London 12 United Kingdom | United States | American | 278833120001 | |||||
| ROGERS, Ruth, Lady | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | British | 55179360001 | |||||
| STONE, Christopher | Director | Penzance Place W11 4PA London 12 United Kingdom | United Kingdom | American | 278833110001 | |||||
| VAN ORANJE, Mabel Martine | Director | Penzance Place W11 4PA London 12 United Kingdom | England | Dutch | 148898340001 |
Who are the persons with significant control of THE SIGRID RAUSING TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sigrid Maria Elisabet Rausing | Jan 22, 2021 | Penzance Place W11 4PA London 12 United Kingdom | No |
Nationality: Swedish,British Country of Residence: United Kingdom | |||
Natures of Control
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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