THE BENEDETTI FOUNDATION
Overview
| Company Name | THE BENEDETTI FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC636675 |
| Jurisdiction | Scotland |
| 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 BENEDETTI FOUNDATION?
- Cultural education (85520) / Education
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE BENEDETTI FOUNDATION located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BENEDETTI FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE BENEDETTI FOUNDATION?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for THE BENEDETTI FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Robert Privett as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Jan Andrew Bliss as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janine Lu Watson as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Greeno as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Appointment of Mr Jonathan Moulds as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wynton Marsalis as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Sep 14, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Macroberts Llp Capella (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on Sep 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Theresa Lloyd as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Ms Janine Watson as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Veryan Exelby as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of THE BENEDETTI FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland |
| 159071750001 | ||||||||||||||
| BENEDETTI, Nicola Joy | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | 158624980001 | |||||||||||||
| BURNETT, George Barnett | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | 260701920001 | |||||||||||||
| CUMMINGS, Francis James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United Kingdom | British | 259400320001 | |||||||||||||
| EXELBY, Veryan Jane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | 268898300001 | |||||||||||||
| GREENO, Edward | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | 290940630001 | |||||||||||||
| LLOYD, Theresa | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | 271052260001 | |||||||||||||
| MARSALIS, Wynton | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | United States | American | 274658520001 | |||||||||||||
| MOULDS, Jonathan | Director | St. Katharines Way E1W 1UF London Presidents Quay House England | England | British | 274839730001 | |||||||||||||
| PRIVETT, Graeme Robert | Director | New Street Square EC4A 3AQ London Rawlinson And Hunter England | United Kingdom | British | 307005030003 | |||||||||||||
| BLISS, Christopher Jan Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | Austrian | 4896930005 | |||||||||||||
| WATSON, Janine Lu | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 221770010001 |
What are the latest statements on persons with significant control for THE BENEDETTI FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 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 |
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