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Virunga Foundation LONDON

Virunga Foundation started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05598718. The Virunga Foundation company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 48 Chancery Lane. Postal code: WC2A 1JF. Since May 20, 2014 Virunga Foundation is no longer carrying the name Africa Conservation Fund (UK).

The company has 7 directors, namely Antoine M., Annette L. and Paul L. and others. Of them, Jan B. has been with the company the longest, being appointed on 7 July 2008 and Antoine M. has been with the company for the least time - from 26 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Virunga Foundation Address / Contact

Office Address 48 Chancery Lane
Town London
Post code WC2A 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05598718
Date of Incorporation Thu, 20th Oct 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Antoine M.

Position: Director

Appointed: 26 June 2022

Annette L.

Position: Director

Appointed: 17 December 2020

Paul L.

Position: Director

Appointed: 10 October 2019

Michael J.

Position: Director

Appointed: 10 October 2019

Joanna N.

Position: Director

Appointed: 09 September 2015

Keystone Law Limited

Position: Corporate Secretary

Appointed: 25 July 2014

Francois D.

Position: Director

Appointed: 01 January 2014

Jan B.

Position: Director

Appointed: 07 July 2008

Clare B.

Position: Director

Appointed: 10 March 2017

Resigned: 16 March 2021

Keystone Law Limited

Position: Corporate Director

Appointed: 25 July 2014

Resigned: 25 July 2014

Francois D.

Position: Director

Appointed: 07 July 2008

Resigned: 01 January 2014

Emmanuel D.

Position: Director

Appointed: 07 July 2008

Resigned: 25 January 2018

Emmanuel D.

Position: Secretary

Appointed: 07 July 2008

Resigned: 25 July 2014

Richard L.

Position: Director

Appointed: 20 October 2005

Resigned: 30 May 2008

Jussi W.

Position: Director

Appointed: 20 October 2005

Resigned: 01 November 2008

Jussi W.

Position: Secretary

Appointed: 20 October 2005

Resigned: 07 July 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Francois D. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Jan B. This PSC and has 25-50% voting rights. Then there is Emmanuel D., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Francois D.

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

Jan B.

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

Emmanuel D.

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

Emmanuel D.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 25-50% voting rights

Company previous names

Africa Conservation Fund (UK) May 20, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 19th, January 2024 		Free Download (60 pages)

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