Founded in 2015, The Galen And Hilary Weston Foundation, classified under reg no. 09899315 is an active company. Currently registered at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House B3 2JR, Birmingham the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-02-02 The Galen And Hilary Weston Foundation is no longer carrying the name The Selfridges Group Foundation.
The company has 5 directors, namely Sarah C., Alexandra F. and Anthony E. and others. Of them, Anthony E., Adam B., Alannah C. have been with the company the longest, being appointed on 2 December 2015 and Sarah C. has been with the company for the least time - from 16 January 2024. As of 29 May 2024, there were 3 ex directors - Hilary W., Susan W. and others listed below. There were no ex secretaries.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 09899315 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Duke Street Property Limited from London, England. This PSC is categorised as "a company limited by shares". This PSC. The second entity in the persons with significant control register is Shel Holdings Europe Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares". This PSC .
Duke Street Property Limited
103 Wigmore Street, London, W1U 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11594733 |
| Notified on | 26 January 2022 |
| Ceased on | 25 March 2024 |
| Nature of control: |
right to appoint and remove directors |
Shel Holdings Europe Limited
400 Oxford Street, London, W1A 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales Registry |
| Registration number | 07826605 |
| Notified on | 8 August 2017 |
| Ceased on | 26 January 2022 |
| Nature of control: |
right to appoint and remove directors |
| The Selfridges Group Foundation | February 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-16 filed on: 6th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy