Active
Company Information for THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
7 CLIFFORD STREET, LONDON, W1S 2FT,
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Company Registration Number
04370006
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | |
Legal Registered Office | |
7 CLIFFORD STREET LONDON W1S 2FT Other companies in W1S | |
Charity Number | 1091043 |
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Charity Address | 7 CLIFFORD STREET, LONDON, W1S 2WE |
Charter | THE FOUNDATION'S MISSION IS TO DEMONSTRABLY IMPROVE THE LIVES OF CHILDREN LIVING IN POVERTY IN DEVELOPING COUNTRIES BY ACHIEVING LARGE SCALE AND SUSTAINABLE IMPACT. |
Company Number | 04370006 | |
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Company ID Number | 04370006 | |
Date formed | 2002-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 07:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHALIN PUNN |
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JAMIE ANNE COOPER HOHN |
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BENJAMIN JAMES GOLDSMITH |
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CHRISTOPHER ANTHONY HOHN |
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MASROOR TAALE SIDDIQUI |
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GRAEME STEWART SUTHERLAND SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR NANCIE BODDINGTON |
Company Secretary | ||
DONALD TAYLOR |
Company Secretary | ||
MARK DYBUL |
Director | ||
GERARD JOSEPH ELIAS |
Director | ||
GEORGE MARK MALLOCH-BROWN |
Director | ||
EDWARD JOHN COLLIER |
Company Secretary | ||
JOHANNAH JOY PHUMAPHI |
Director | ||
RAJAN PANDHARE |
Director | ||
SEAN ROBERT CARNEY |
Company Secretary | ||
THEODOSIA SOWA |
Director | ||
WILLIAM REEVES |
Company Secretary | ||
WILLIAM HUNTINGTON REEVES |
Director | ||
MARKO PEKKA LEHTIMAKI |
Director | ||
MARKO PEKKA LEHTIMAKI |
Company Secretary | ||
CATHERINE MARY O'REILLY |
Company Secretary | ||
TEJ GUJADHUR |
Company Secretary | ||
CHRISTOPHER HOHN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVE THE CHILDREN FUND | Director | 2014-02-28 | CURRENT | 1921-12-01 | Active | |
CIFF (UK) NEWCO LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
TCI FUND SERVICES (UK) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
TCI FUND HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
TCI FUND MANAGEMENT (UK) LIMITED | Director | 2003-05-29 | CURRENT | 2003-03-21 | Active | |
NAYA CAPITAL MANAGEMENT UK LIMITED | Director | 2015-11-19 | CURRENT | 2011-09-15 | Active | |
ENEUS INVESTMENTS LTD | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
ENEUS ENERGY HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2013-12-30 | Active | |
THE CHOPPING COMPANY LIMITED | Director | 2012-05-29 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
ARDNACRAGGAN ( ENERGY SERVICES ) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARKO PEKKA LEHTIMAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEWART SUTHERLAND SWEENEY | |
RES01 | ADOPT ARTICLES 19/03/21 | |
TM02 | Termination of appointment of Cargil Management Services Limited on 2021-02-10 | |
AP03 | Appointment of Mr Bradley Paul Duncan as company secretary on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANNE COOPER HOHN | |
PSC07 | CESSATION OF JAMIE ANNE COOPER-HOHN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS ANA WIECHERS MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/11/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES13 |
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/01/19 | |
AP04 | Appointment of Cargil Management Services Limited as company secretary on 2018-11-09 | |
TM02 | Termination of appointment of Shalin Punn on 2018-11-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Shalin Punn as company secretary on 2018-05-24 | |
TM02 | Termination of appointment of Eleanor Nancie Boddington on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/10/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/10/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/10/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/06/17 | |
RES01 | ALTER ARTICLES 16/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED ELEANOR NANCIE BODDINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD TAYLOR | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
RES01 | ALTER ARTICLES 02/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 08/02/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ELIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLOCH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DYBUL | |
AP03 | SECRETARY APPOINTED MR DONALD TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD COLLIER | |
AP01 | DIRECTOR APPOINTED MR MASROOR TAALE SIDDIQUI | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES GOLDSMITH | |
RES01 | ADOPT ARTICLES 24/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNAH PHUMAPHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 08/02/15 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR MARK DYBUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN PANDHARE | |
AP01 | DIRECTOR APPOINTED DR GRAEME STEWART SUTHERLAND SWEENEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 08/02/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 08/02/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR EDWARD JOHN COLLIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN CARNEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
RES01 | ADOPT ARTICLES 17/04/2012 | |
AR01 | 08/02/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODOSIA SOWA | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARK MALLOCH-BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AP03 | SECRETARY APPOINTED MR SEAN ROBERT CARNEY | |
AR01 | 08/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOHN / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COOPER HOHN / 01/03/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 7 CLIFFORD STREET LONDON W1S 2WE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM REEVES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 7 CLIFFORD STREET LONDON W1S 2WE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 08/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REEVES / 08/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOHN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COOPER HOHN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNAH JOY PHUMAPHI / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOSIA SOWA / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN PANDHARE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ELIAS / 08/02/2010 | |
MISC | AMENDMENT TO TMO1 REGARDING DATE OF TERMINATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARKO LEHTIMAKI | |
AP03 | SECRETARY APPOINTED MR WILLIAM REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKO LEHTIMAKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARKO LEHTIMAKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 08/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ELIAS / 20/03/2009 | |
288a | DIRECTOR APPOINTED MS JOHANNAH JOY PHUMAPHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED WILLIAM REEVES | |
363a | ANNUAL RETURN MADE UP TO 08/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN PANDHARE / 05/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 08/02/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 04/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LADY JUSTICE GLOSTER Vice President of the Court of Appeal, Civil Division | A3/2017/2268 | The Children's Investment Fund Foundation (UK) -v- Her Majesty's Attorney General & Ors. Appeal of 4th defendant from the order of Chancellor of the High Court, dated 26th July 2017, filed 16th August 2017. | |||||||||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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FLOATING CHARGE | CIFF (UK) NEWCO LIMITED | 2008-07-17 | Outstanding |
We have found 1 mortgage charges which are owed to THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |