THE EARTHSHOT PRIZE
Overview
| Company Name | THE EARTHSHOT PRIZE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13981670 |
| 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 EARTHSHOT PRIZE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE EARTHSHOT PRIZE located?
| Registered Office Address | Kensington Palace Palace Green W8 4PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EARTHSHOT PRIZE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE EARTHSHOT PRIZE?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for THE EARTHSHOT PRIZE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Cessation of The Royal Foundation of the Prince and Princess of Wales as a person with significant control on Apr 20, 2023 | 1 pages | PSC07 | ||||||
Appointment of Mr Eduardo Silveira Mufarej as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 86 pages | AA | ||||||
Appointment of Ms Pamela Mary Coles as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Fiona Treharne as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Jason Matthew Knauf as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 48 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Wayne Lewis as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Ian John Patrick as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jean-Christophe Gray as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on Nov 10, 2022 | 5 pages | PSC05 | ||||||
Appointment of Rt Hon Jacinda Kate Laurell Ardern as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Fiona Treharne as a secretary on Jul 04, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Christopher Bates as a secretary on Jul 04, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Sanjayan Muttulingam as a director on Jul 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Zoë Alexandra Ware as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Matthew Knauf as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Jean-Christophe Gray as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||
Incorporation | 34 pages | NEWINC | ||||||
Who are the officers of THE EARTHSHOT PRIZE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Pamela Mary | Secretary | Palace Green W8 4PU London Kensington Palace United Kingdom | 334971400001 | |||||||
| ARDERN, Jacinda Kate Laurell, Rt Hon | Director | Victoria Street West P O Box 90947 Auckland 1142 New Zealand | New Zealand | New Zealander | 308966790001 | |||||
| FEIN, David | Director | 10 Noble Street EC2V 7JU London Alder Castle | United Kingdom | American | 293669560001 | |||||
| FIGUERES OLSEN, Karen Christiana | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | Costa Rica | Costa Rican | 293669550001 | |||||
| ISHMAEL, 'Tokunboh | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | United Kingdom | British,Nigerian | 293669540001 | |||||
| LEWIS, Richard Wayne | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House England | England | British | 321158150001 | |||||
| MUTTULINGAM, Sanjayan | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | United States | American | 298054660001 | |||||
| PATRICK, Ian John | Director | Palace Green W8 4PX London Kensington Palace England | England | British | 320386010001 | |||||
| SILVEIRA MUFAREJ, Eduardo | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | England | Italian,Brazilian | 341105160001 | |||||
| WARE, Zoë Alexandra | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | England | British | 298054450001 | |||||
| BATES, Christopher | Secretary | Palace Green W8 4PU London Kensington Palace United Kingdom | 293669570001 | |||||||
| TREHARNE, Fiona | Secretary | Palace Green W8 4PU London Kensington Palace United Kingdom | 298054710001 | |||||||
| GRAY, Jean-Christophe | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | England | British | 262347990001 | |||||
| KNAUF, Jason Matthew | Director | Palace Green W8 4PU London Kensington Palace United Kingdom | England | British | 298054320001 |
Who are the persons with significant control of THE EARTHSHOT PRIZE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Foundation Of The Prince And Princess Of Wales | Mar 16, 2022 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
| |||||||||||||
Natures of 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