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Company Information for THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
7 UPPER GROSVENOR STREET, LONDON, W1K 2LX,
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Company Registration Number
 06230484 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About The Prince Albert Ii Of Monaco Foundation (gb)
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". The Prince Albert Ii Of Monaco Foundation (gb) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) | |
| Legal Registered Office | |
| 7 UPPER GROSVENOR STREET LONDON W1K 2LX Other companies in W1K | |
Filing Information
| Company Number | 06230484 | |
|---|---|---|
| Company ID Number | 06230484 | |
| Date formed | 2007-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-11-06 08:07:27 |
| Companies House |
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Companies with same name THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
The following companies were found which have the same name as THE PRINCE ALBERT II OF MONACO FOUNDATION (GB). These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE PRINCE ALBERT II OF MONACO FOUNDATION (CANADA) | 1000, RUE DE LA GAUCHETIÈRE OUEST BUREAU 2100 MONTREAL Quebec H3B 4W5 | Active | Company formed on the 2008-07-16 |
 |
THE PRINCE ALBERT II OF MONACO FOUNDATION (ASIA) LIMITED | MOUNTBATTEN ROAD Singapore 437740 | Active | Company formed on the 2011-05-20 |
Company Officers of THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVELYNE GAETANA HUMBERTE GENTA |
||
SEBASTIEN ILDEPHONSE PHILIPPE LUBERT |
||
DAVID MACKENZIE MUNRO |
||
TIMOTHY THORNTON JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIONEL SCHUTZ |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REO TRADING LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-11-18 | |
| SERIN WEALTH LIMITED | Director | 2011-11-23 | CURRENT | 2011-08-31 | Liquidation | |
| HEARTBURN CANCER UK | Director | 2010-05-03 | CURRENT | 2010-04-19 | Active | |
| BASING PARK LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
| THE HILARY TANGYE TRUST | Director | 2009-01-14 | CURRENT | 2008-12-11 | Active | |
| APHRA HARGROVE TRUST | Director | 2009-01-05 | CURRENT | 2008-11-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. EMMANUEL JEAN-PIERRE NICOLAS CALCA | |
| AP01 | DIRECTOR APPOINTED MR. EMMANUEL JEAN-PIERRE NICOLAS CALCA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ILDEPHONSE PHILIPPE LUBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ILDEPHONSE PHILIPPE LUBERT | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Evelyne Gaetana Humberte Genta on 2017-04-26 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE GAETANA HUMBERTE GENTA / 26/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN ILDEPHONSE PHILIPPE LUBERT / 26/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MACKENZIE MUNRO / 26/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN ILDEPHONSE PHILIPPE LUBERT / 26/04/2017 | |
| CH01 | Director's details changed for Sebastien Ildephonse Philippe Lubert on 2017-03-22 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SCHUTZ | |
| AP01 | DIRECTOR APPOINTED SEBASTIEN ILDEPHONSE PHILIPPE LUBERT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/04/12 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 27/04/11 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL SCHUTZ / 27/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE GAETANE HUMBERTE GENTA / 27/04/2011 | |
| AP01 | DIRECTOR APPOINTED PROFESSOR DAVID MACKENZIE MUNRO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
| AR01 | 27/04/10 NO MEMBER LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 31/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 27/04/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | ANNUAL RETURN MADE UP TO 27/04/08 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 4 MORE LONDON, RIVERSIDE, LONDON SE1 2AU | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 190 STRAND, LONDON, WC2R 1JN | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Intangible Assets
Patents
We have not found any records of THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) registering or being granted any patents Domain Names
We do not have the domain name information for THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
Income
Government Income
We have not found government income sources for THE PRINCE ALBERT II OF MONACO FOUNDATION (GB). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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