THE EDWARDS FAMILY FOUNDATION

THE EDWARDS FAMILY FOUNDATION

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE EDWARDS FAMILY FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	13820690
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2021

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 EDWARDS FAMILY FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE EDWARDS FAMILY FOUNDATION located?

Registered Office Address	Clive House 2 Old Brewery Mews NW3 1PZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE EDWARDS FAMILY FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for THE EDWARDS FAMILY FOUNDATION?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 03, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Jan 18, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Incorporation	28 pages	NEWINC

View All Filings

Who are the officers of THE EDWARDS FAMILY FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUSH, William 2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom	Dec 29, 2021		Director	2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom		United Kingdom	British	1954-8	Tax Consultant	290910200001
EDWARDS, Graham Henry 2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom	Dec 29, 2021		Director	2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom		United Kingdom	British	1964-1	Chairman And Founder Telereal Trillium	290910190001
WALKER, Guy Redvers 2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom	Dec 29, 2021		Director	2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom		New Zealand	New Zealander	1969-4	Investment Adviser	290910210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EDWARDS FAMILY FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Graham Henry Edwards 2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom	Dec 29, 2021	2 Old Brewery Mews NW3 1PZ London Clive House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. 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.

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