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Khodorkovsky Foundation LONDON

Khodorkovsky Foundation started in year 2003 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04988238. The Khodorkovsky Foundation company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at C/o Tgw Law. Postal code: W1J 5NE.

At the moment there are 5 directors in the the firm, namely Pavel K., Maria L. and Anton D. and others. In addition one secretary - Denise F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Khodorkovsky Foundation Address / Contact

Office Address C/o Tgw Law
Office Address2 4 Hill Street
Town London
Post code W1J 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04988238
Date of Incorporation Mon, 8th Dec 2003
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Pavel K.

Position: Director

Appointed: 16 May 2022

Maria L.

Position: Director

Appointed: 14 September 2020

Anton D.

Position: Director

Appointed: 01 May 2015

Rupert C.

Position: Director

Appointed: 27 July 2011

Denise F.

Position: Secretary

Appointed: 15 November 2007

Alastair T.

Position: Director

Appointed: 08 December 2003

Anna B.

Position: Secretary

Appointed: 07 June 2006

Resigned: 15 November 2007

Andrew D.

Position: Director

Appointed: 06 December 2005

Resigned: 24 April 2011

Boris S.

Position: Director

Appointed: 11 March 2004

Resigned: 14 September 2020

Charles Y.

Position: Director

Appointed: 08 December 2003

Resigned: 20 October 2005

Anthony S.

Position: Director

Appointed: 08 December 2003

Resigned: 28 November 2021

Alastair T.

Position: Secretary

Appointed: 08 December 2003

Resigned: 07 June 2006

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is Alastair T. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Anton D. This PSC and has 25-50% voting rights. Then there is Denise F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Alastair T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Anton D.

Notified on 4 January 2022
Nature of control: 25-50% voting rights

Denise F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Anthony S.

Notified on 6 April 2016
Ceased on 28 November 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 19th, April 2023 		Free Download (26 pages)

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