The Royal Foundation Of The Duke And Duchess Of Cambridge LONDON


Founded in 2009, The Royal Foundation Of The Duke And Duchess Of Cambridge, classified under reg no. 07033553 is an active company. Currently registered at Kensington Palace W8 4PU, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31. Since 2019-09-06 The Royal Foundation Of The Duke And Duchess Of Cambridge is no longer carrying the name The Royal Foundation Of The Duke And Duchess Of Cambridge And The Duke And Duchess Of Sussex.

The company has 8 directors, namely Simon C., Claire W. and Demetra P. and others. Of them, MBE L. has been with the company the longest, being appointed on 29 September 2009 and Simon C. has been with the company for the least time - from 8 August 2019. As of 4 June 2020, there were 8 ex directors - John M., Diana B. and others listed below. There were no ex secretaries.

The Royal Foundation Of The Duke And Duchess Of Cambridge Address / Contact

Office Address Kensington Palace
Office Address2 Palace Green
Town London
Post code W8 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07033553
Date of Incorporation Tue, 29th Sep 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 14th Aug 2020 (2020-08-14)
Last confirmation statement dated Wed, 31st Jul 2019

Company staff

Simon C.

Position: Director

Appointed: 08 August 2019

Claire W.

Position: Director

Appointed: 27 June 2018

Demetra P.

Position: Director

Appointed: 07 December 2016

Simon P.

Position: Director

Appointed: 07 December 2016

Keith M.

Position: Director

Appointed: 14 May 2015

Charles M.

Position: Director

Appointed: 14 May 2015

Theresa G.

Position: Director

Appointed: 30 June 2011

MBE L.

Position: Director

Appointed: 29 September 2009

John M.

Position: Director

Appointed: 18 September 2019

Resigned: 10 December 2019

Diana B.

Position: Director

Appointed: 27 June 2018

Resigned: 30 November 2018

Miguel H.

Position: Director

Appointed: 09 May 2017

Resigned: 27 June 2018

John M.

Position: Director

Appointed: 29 September 2009

Resigned: 27 June 2018

Fiona S.

Position: Director

Appointed: 29 September 2009

Resigned: 30 March 2017

Robin J.

Position: Director

Appointed: 29 September 2009

Resigned: 01 April 2016

Edward H.

Position: Director

Appointed: 29 September 2009

Resigned: 18 September 2019

David M.

Position: Director

Appointed: 29 September 2009

Resigned: 30 March 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is William W. This PSC. The second one in the PSC register is Catherine C. This PSC and has 25-50% voting rights.

William W.

Notified on 8 August 2019
Nature of control: right to appoint and remove directors

Catherine C.

Notified on 8 August 2019
Nature of control: 25-50% voting rights

Company previous names

The Royal Foundation Of The Duke And Duchess Of Cambridge And The Duke And Duchess Of Sussex September 6, 2019
The Royal Foundation Of The Duke And Duchess Of Cambridge And Prince Harry June 11, 2018
The Foundation Of Prince William And Prince Harry July 12, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Director's appointment was terminated on 2019-12-10
filed on: 11th, December 2019
Free Download (1 page)

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