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Home > England & Wales Companies > THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
Company Information for

THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU,
Company Registration Number
07033553
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Royal Foundation Of The Prince And Princess Of Wales
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Active". The Royal Foundation Of The Prince And Princess Of Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
 
Legal Registered Office
KENSINGTON PALACE
PALACE GREEN
LONDON
W8 4PU
Other companies in W8
 
Previous Names
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE10/11/2022
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX06/09/2019
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY11/06/2018
THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY12/07/2012
Charity Registration
Charity Number 1132048
Charity Address ST JAMES'S PALACE, LONDON, SW1A 1BS
Charter
Filing Information
Company Number 07033553
Company ID Number 07033553
Date formed 2009-09-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 05:24:26
Primary Source:Companies House
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Company Officers of THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Current Directors
Officer Role Date Appointed
DIANA FRANCESCA CAROLINE BARRAN
 Director 2018-06-27
THERESA MARY GREEN
 Director 2011-06-30
EDWARD MORTIMER HARLEY
 Director 2009-09-29
ANTHONY JAMES MOXTON LOWTHER-PINKERTON LVO, MBE
 Director 2009-09-29
KEITH EDWARD MILLS
 Director 2015-05-14
CHARLES STUART MINDENHALL
 Director 2015-05-14
SIMON IAIN PATTERSON
 Director 2016-12-07
DEMETRA AIKATERINI PINSENT
 Director 2016-12-07
CLAIRE JESSICA WILLS
 Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL NUNES HEAD
 Director 2017-05-09 2018-06-27
JOHN GUY ELMHIRST MONSON
 Director 2009-09-29 2018-06-27
DAVID GEOFFREY MANNING
 Director 2009-09-29 2017-03-30
FIONA SARA SHACKLETON
 Director 2009-09-29 2017-03-30
ROBIN BERRY JANVRIN THE LORD JANVRIN
 Director 2009-09-29 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA FRANCESCA CAROLINE BARRAN CHARITY PROJECTS Director 2010-10-22 CURRENT 1984-04-05 Active
THERESA MARY GREEN THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2013-03-31 CURRENT 2005-07-22 Active
THERESA MARY GREEN TANGENT GROUP LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active
THERESA MARY GREEN TANGENT ESTATES LIMITED Director 1993-09-06 CURRENT 1966-03-08 Active
THERESA MARY GREEN TANGENT INDUSTRIES LIMITED Director 1992-03-02 CURRENT 1906-12-18 Active
EDWARD MORTIMER HARLEY THE GOLDSMITHS' COMPANY CHARITY Director 2018-04-01 CURRENT 2017-11-06 Active
EDWARD MORTIMER HARLEY THE GOLDSMITHS' COMPANY TRUSTEE Director 2015-12-16 CURRENT 2010-08-11 Active - Proposal to Strike off
EDWARD MORTIMER HARLEY THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2013-03-31 CURRENT 2005-07-22 Active
EDWARD MORTIMER HARLEY TRF TRADING LIMITED Director 2011-06-30 CURRENT 2011-01-26 Active
EDWARD MORTIMER HARLEY MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Director 2003-06-03 CURRENT 1929-02-06 Active
EDWARD MORTIMER HARLEY BURGHLEY ENTERPRISES LIMITED Director 2002-07-05 CURRENT 1989-01-03 Active
ANTHONY JAMES MOXTON LOWTHER-PINKERTON LVO, MBE THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2013-03-31 CURRENT 2005-07-22 Active
KEITH EDWARD MILLS THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
KEITH EDWARD MILLS ORIGIN SPORTS GROUP LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH EDWARD MILLS INVICTUS GAMES FOUNDATION Director 2014-11-19 CURRENT 2014-11-19 Active
KEITH EDWARD MILLS TANNERS SOUTH EAST LIMITED Director 2014-02-01 CURRENT 2013-11-27 Active
KEITH EDWARD MILLS IW GAMES COMMUNITY INTEREST COMPANY Director 2013-12-12 CURRENT 2013-11-25 Dissolved 2016-01-05
KEITH EDWARD MILLS WORDEO LIMITED Director 2013-07-31 CURRENT 2012-10-19 Liquidation
KEITH EDWARD MILLS SPORTED TRADING LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KEITH EDWARD MILLS KEM INVESTMENTS LTD Director 2011-08-23 CURRENT 2011-08-23 Active
KEITH EDWARD MILLS I.I. FOUNDATION Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2013-11-26
KEITH EDWARD MILLS SPORTED FOUNDATION Director 2008-03-20 CURRENT 2008-03-20 Active
KEITH EDWARD MILLS AMIG PROPERTY LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
KEITH EDWARD MILLS 5 WEST LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active
KEITH EDWARD MILLS KEM MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1998-12-24 Active
CHARLES STUART MINDENHALL ACCELERATE TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE PEOPLE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE BUSINESS NETWORKING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR SERVICING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR FINANCE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL FOSJENTO HOLDINGS LTD Director 2016-11-23 CURRENT 2016-01-12 Active
CHARLES STUART MINDENHALL OAKBROOK FINANCE LIMITED Director 2016-10-03 CURRENT 2011-11-02 Active
CHARLES STUART MINDENHALL HAMMERSMITH & FULHAM YOUTH ZONE Director 2016-09-17 CURRENT 2016-09-17 Active
CHARLES STUART MINDENHALL BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ACCELERATE PLATFORMS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ARCH GRADUATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BARKING & DAGENHAM YOUTH ZONE Director 2016-06-16 CURRENT 2016-06-16 Active
CHARLES STUART MINDENHALL CONTENTIVE GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHARLES STUART MINDENHALL STACK CONTENT DISCOVERY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHARLES STUART MINDENHALL MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
CHARLES STUART MINDENHALL HCR SERVICES LTD Director 2016-02-10 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
CHARLES STUART MINDENHALL THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
CHARLES STUART MINDENHALL MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
CHARLES STUART MINDENHALL ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
CHARLES STUART MINDENHALL ONSIDE YOUTH ZONES Director 2015-09-07 CURRENT 2008-05-13 Active
CHARLES STUART MINDENHALL CLICKZ GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHARLES STUART MINDENHALL BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CHARLES STUART MINDENHALL BIJOU APPLICATIONS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
CHARLES STUART MINDENHALL SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
CHARLES STUART MINDENHALL BRIDGES IMPACT FOUNDATION LIMITED Director 2014-12-17 CURRENT 2009-03-31 Active
CHARLES STUART MINDENHALL ICOULD LIMITED Director 2014-11-12 CURRENT 2008-08-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-05-17
CHARLES STUART MINDENHALL FASTFUTURES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES STUART MINDENHALL BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHARLES STUART MINDENHALL CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
CHARLES STUART MINDENHALL FOSPHA LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
CHARLES STUART MINDENHALL MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
CHARLES STUART MINDENHALL LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
CHARLES STUART MINDENHALL MAGNUM OPUS FINE ART LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHARLES STUART MINDENHALL INTERCEDEMB HOLDINGS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHARLES STUART MINDENHALL BC MUSIC MEDIA LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL CONTENTIVE LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL HIVE LEARNING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES STUART MINDENHALL AVADO APPRENTICESHIPS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHARLES STUART MINDENHALL ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
CHARLES STUART MINDENHALL AGILISYS ARCH LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
CHARLES STUART MINDENHALL LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
CHARLES STUART MINDENHALL COPPERDIME LIMITED Director 2010-10-14 CURRENT 2005-12-15 Active
CHARLES STUART MINDENHALL INPLAYMAKER LIMITED Director 2010-10-14 CURRENT 2007-10-17 Active
CHARLES STUART MINDENHALL CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22
CHARLES STUART MINDENHALL CRICKET RIGHTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHARLES STUART MINDENHALL EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
CHARLES STUART MINDENHALL EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
CHARLES STUART MINDENHALL H&F BRIDGE PARTNERSHIP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Liquidation
CHARLES STUART MINDENHALL BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
CHARLES STUART MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2004-02-05 CURRENT 2001-09-17 Active
CHARLES STUART MINDENHALL AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Director 2003-09-24 CURRENT 2000-04-12 Dissolved 2015-05-26
CHARLES STUART MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2003-09-24 CURRENT 2001-10-04 Active
CHARLES STUART MINDENHALL AGILISYS LIMITED Director 2001-11-26 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL AGILISYS B2C LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS B2B LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 Active
SIMON IAIN PATTERSON THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2017-01-09 CURRENT 2005-07-22 Active
DEMETRA AIKATERINI PINSENT THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2017-01-09 CURRENT 2005-07-22 Active
DEMETRA AIKATERINI PINSENT CHARLOTTE TILBURY BEAUTY LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DEMETRA AIKATERINI PINSENT ISLESTARR HOLDINGS LIMITED Director 2012-03-07 CURRENT 2011-07-20 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11DIRECTOR APPOINTED IAN JOHN PATRICK
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GRAY
2024-02-29DIRECTOR APPOINTED THOMAS GARRY WHITE
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-05DIRECTOR APPOINTED MS PIPPA HARRIS
2023-06-30Register inspection address changed from Wework Aldwych London WC2B 4HN England to Whittington House 19-30 Alfred Place London WC1E 7EA
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-11-16Resolutions passed:<ul><li>Resolution Change of name 07/10/2022<li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Change of name 07/10/2022<li>Resolution alteration to articles</ul>
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-16RES13Resolutions passed:
  • Change of name 07/10/2022
  • ALTER ARTICLES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR HANNAH COCKBURN-LOGIE
2022-11-14APPOINTMENT TERMINATED, DIRECTOR HANNAH COCKBURN-LOGIE
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH COCKBURN-LOGIE
2022-11-10Company name changed the royal foundation of the duke and duchess of cambridge\certificate issued on 10/11/22
2022-11-10CERTNMCompany name changed the royal foundation of the duke and duchess of cambridge\certificate issued on 10/11/22
2022-11-09Name change exemption from using 'limited' or 'cyfyngedig'
2022-11-09Change of name with request to seek comments from relevant body
2022-11-09Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-11-09RES15CHANGE OF COMPANY NAME 29/01/23
2022-11-09NM06Change of name with request to seek comments from relevant body
2022-11-09NE01Name change exemption from using 'limited' or 'cyfyngedig'
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-19RES01ADOPT ARTICLES 19/07/22
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-21Register inspection address changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN
2022-06-21AD02Register inspection address changed from 5 st. Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN
2022-01-12APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GRAY
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GRAY
2021-12-15DIRECTOR APPOINTED MR JEAN-CHRISTOPHE GRAY
2021-12-15AP01DIRECTOR APPOINTED MR JEAN-CHRISTOPHE GRAY
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-02AP01DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR JEAN-CHRISTOPHE GRAY
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD MILLS
2020-09-23AP01DIRECTOR APPOINTED MRS ZEINAB MOHAMMED-KHAIR BADAWI-MALIK
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CASE
2020-08-03AAMDAmended group accounts made up to 2019-12-31
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-19AP01DIRECTOR APPOINTED MRS ALICE ELIZABETH WEBB
2020-06-18AP01DIRECTOR APPOINTED LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE
2020-06-17AP01DIRECTOR APPOINTED HANNAH COCKBURN-LOGIE
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MARY GREEN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUY ELMHIRST MONSON
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH CAMBRIDGE
2019-09-25RES13Resolutions passed:
  • Change of name 08/08/2019
  • ALTER ARTICLES
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR PHILIP LOUIS WINDSOR
2019-09-18AP01DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER HARLEY
2019-09-18PSC09Withdrawal of a person with significant control statement on 2019-09-18
2019-09-17AP01DIRECTOR APPOINTED DR SIMON CASE
2019-09-17MEM/ARTSARTICLES OF ASSOCIATION
2019-09-06CERTNMCompany name changed the royal foundation of the duke and duchess of cambridge and the duke and duchess of sussex\certificate issued on 06/09/19
2019-09-06MISCNE01
2019-08-21RES15CHANGE OF COMPANY NAME 08/03/21
2019-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANA FRANCESCA CAROLINE BARRAN
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-07-11AP01DIRECTOR APPOINTED MS CLAIRE JESSICA WILLS
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-09AP01DIRECTOR APPOINTED BARONESS DIANA FRANCESCA CAROLINE BARRAN
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL NUNES HEAD
2018-07-04MEM/ARTSARTICLES OF ASSOCIATION
2018-07-04RES13Resolutions passed:
  • Name change 08/06/2018
  • ALTER ARTICLES
2018-07-04RES01ALTER ARTICLES 08/06/2018
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUY ELMHIRST MONSON
2018-06-11RES15CHANGE OF COMPANY NAME 02/01/20
2018-06-11CERTNMCOMPANY NAME CHANGED THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY CERTIFICATE ISSUED ON 11/06/18
2018-06-11MISCNE01 filed
2018-06-11NM06Change of name with request to seek comments from relevant body
2018-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-12CH01Director's details changed for Mr Simon Iain Patterson on 2017-10-09
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-02AD03Registers moved to registered inspection location of 5 st. Mary Abbots Place London W8 6LS
2017-08-02AD02Register inspection address changed to 5 st. Mary Abbots Place London W8 6LS
2017-06-29AP01DIRECTOR APPOINTED MR MIGUEL NUNES HEAD
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHACKLETON
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING
2017-03-27MEM/ARTSARTICLES OF ASSOCIATION
2017-03-27RES01ADOPT ARTICLES 27/03/17
2016-12-14AP01DIRECTOR APPOINTED LADY DEMETRA AIKATERINI PINSENT
2016-12-14AP01DIRECTOR APPOINTED MR SIMON IAIN PATTERSON
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JANVRIN THE LORD JANVRIN
2015-11-11AR0128/09/15 NO MEMBER LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOXTON LOWTHER-PINKERTON MVO, MBE / 01/01/2015
2015-11-05AUDAUDITOR'S RESIGNATION
2015-06-25AP01DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2015-06-25AP01DIRECTOR APPOINTED SIR KEITH EDWARD MILLS
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-11AR0128/09/14 NO MEMBER LIST
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-16AR0128/09/13 NO MEMBER LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOXTON LOWTHER-PINKERTON MVO, MBE / 01/01/2013
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ST. JAMES'S PALACE LONDON SW1A 1BS
2013-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-17AR0128/09/12 NO MEMBER LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SARA SHACKLETON / 17/10/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 17/10/2012
2012-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12MEM/ARTSARTICLES OF ASSOCIATION
2012-07-12MISCNEO1
2012-07-12RES15CHANGE OF NAME 12/07/2012
2012-07-12CERTNMCOMPANY NAME CHANGED THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY CERTIFICATE ISSUED ON 12/07/12
2012-07-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-02MEM/ARTSARTICLES OF ASSOCIATION
2012-04-02RES01ALTER ARTICLES 29/02/2012
2011-11-17MEM/ARTSARTICLES OF ASSOCIATION
2011-11-17RES01ALTER ARTICLES 01/11/2011
2011-09-28AR0128/09/11 NO MEMBER LIST
2011-09-13AP01DIRECTOR APPOINTED MRS THERESA MARY GREEN
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-06RES01ADOPT ARTICLES 28/04/2011
2010-09-30AR0129/09/10 NO MEMBER LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON ROBIN BERRY JANVRIN THE LORD JANVRIN / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SARA SHACKLETON / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MOXON LOWTHER-PINKERTON / 29/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER HARLEY / 29/09/2010
2010-02-17AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
Trademarks
We have not found any records of THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TRF TRADING LIMITED 2013-03-23 Outstanding

We have found 1 mortgage charges which are owed to THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES

Income
Government Income
We have not found government income sources for THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 4PU