The Children's Investment Fund Foundation (UK) in LONDON

The Children's Investment Fund Foundation (UK) LONDON

The Children's Investment Fund Foundation (UK) started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04370006. The The Children's Investment Fund Foundation (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 7 Clifford Street. Postal code: W1S 2FT. Since 2004/01/30 The Children's Investment Fund Foundation (UK) is no longer carrying the name The C-h Foundation.

Currently there are 5 directors in the the firm, namely Marko L., Ana M. and Benjamin G. and others. In addition one secretary - Bradley D. - is with the company. Currently 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.

The Children's Investment Fund Foundation (UK) Address / Contact

Office Address	7 Clifford Street
Town	London
Post code	W1S 2FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370006
Date of Incorporation	Fri, 8th Feb 2002
Industry	Other human health activities
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	22 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	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Marko L.

Position: Director

Appointed: 13 May 2021

Bradley D.

Position: Secretary

Appointed: 10 February 2021

Ana M.

Position: Director

Appointed: 30 September 2020

Benjamin G.

Position: Director

Appointed: 18 November 2015

Masroor S.

Position: Director

Appointed: 18 November 2015

Christopher H.

Position: Director

Appointed: 08 February 2002

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 09 November 2018

Resigned: 10 February 2021

Shalin P.

Position: Secretary

Appointed: 24 May 2018

Resigned: 09 November 2018

Eleanor B.

Position: Secretary

Appointed: 07 December 2016

Resigned: 24 May 2018

Donald T.

Position: Secretary

Appointed: 02 March 2016

Resigned: 18 November 2016

Graeme S.

Position: Director

Appointed: 14 May 2014

Resigned: 13 May 2021

Mark D.

Position: Director

Appointed: 04 February 2014

Resigned: 02 March 2016

Edward C.

Position: Secretary

Appointed: 30 November 2012

Resigned: 31 January 2016

George M.

Position: Director

Appointed: 31 May 2011

Resigned: 02 March 2016

Sean C.

Position: Secretary

Appointed: 16 May 2011

Resigned: 30 November 2012

William R.

Position: Secretary

Appointed: 28 November 2009

Resigned: 01 February 2011

Johannah P.

Position: Director

Appointed: 26 August 2008

Resigned: 27 July 2015

William R.

Position: Director

Appointed: 25 April 2008

Resigned: 01 February 2011

Gerard E.

Position: Director

Appointed: 09 November 2007

Resigned: 02 March 2016

Marko L.

Position: Secretary

Appointed: 26 July 2007

Resigned: 27 November 2009

Rajan P.

Position: Director

Appointed: 16 June 2006

Resigned: 17 May 2014

Catherine O.

Position: Secretary

Appointed: 09 June 2006

Resigned: 26 July 2007

Tej G.

Position: Secretary

Appointed: 18 August 2005

Resigned: 09 June 2006

Theodosia S.

Position: Director

Appointed: 07 June 2005

Resigned: 05 January 2012

Marko L.

Position: Director

Appointed: 08 February 2002

Resigned: 28 November 2009

Jamie C.

Position: Director

Appointed: 08 February 2002

Resigned: 21 December 2020

Christopher H.

Position: Secretary

Appointed: 08 February 2002

Resigned: 18 August 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Christopher H. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Marko L. This PSC and has 25-50% voting rights. Moving on, there is Jamie C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Christopher H.

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

Marko L.

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

Jamie C.

Notified on	6 April 2016
Ceased on	21 December 2020
Nature of control:	25-50% voting rights

Company previous names

The C-h Foundation	January 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (87 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (87 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (97 pages)
MA	Articles and Memorandum of Association filed on: 11th, January 2021	incorporation	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, July 2020	accounts	Free Download
MA	Articles and Memorandum of Association filed on: 7th, November 2019	incorporation	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (73 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2019	incorporation	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2019	incorporation	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2018	incorporation	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (69 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2017	incorporation	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2017	incorporation	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (73 pages)
MA	Articles and Memorandum of Association filed on: 1st, June 2017	incorporation	Free Download (15 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 8th, September 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 4th, March 2016	accounts	Free Download (85 pages)
AR01	Annual return drawn up to 2016/02/08, no shareholders list filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 14th, April 2015	accounts	Free Download (82 pages)
AR01	Annual return drawn up to 2015/02/08, no shareholders list filed on: 9th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 10th, April 2014	accounts	Free Download (65 pages)
AR01	Annual return drawn up to 2014/02/08, no shareholders list filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 3rd, June 2013	accounts	Free Download (59 pages)
AR01	Annual return drawn up to 2013/02/08, no shareholders list filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 6th, June 2012	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2012/02/08, no shareholders list filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2011/02/08, no shareholders list filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2010/02/08, no shareholders list filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/03/21 with shareholders record filed on: 21st, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 24th, June 2008	accounts	Free Download (26 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (26 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, June 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, June 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (5 pages)
363(288)	2006/03/06 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (5 pages)
363(288)	2006/03/06 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/08/31 filed on: 13th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 13th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/02/28 filed on: 2nd, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/02/28 filed on: 2nd, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/02/04	annual return
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 20th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/02/28 filed on: 20th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 8th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 8th, February 2002	incorporation	Free Download (31 pages)

The Children's Investment Fund Foundation (UK) LONDON

The Children's Investment Fund Foundation (UK) Address / Contact

Company Information / Profile

Company staff

Marko L.

Bradley D.

Ana M.

Benjamin G.

Masroor S.

Christopher H.

Cargil Management Services Limited

Shalin P.

Eleanor B.

Donald T.

Graeme S.

Mark D.

Edward C.

George M.

Sean C.

William R.

Johannah P.

William R.

Gerard E.

Marko L.

Rajan P.

Catherine O.

Tej G.

Theodosia S.

Marko L.

Jamie C.

Christopher H.

People with significant control

Company previous names

Company filings

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