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The Tellus Mater Foundation Limited

03750774

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

61 Grosvenor Street, London, W1K 3JE
Incorporated 12/04/1999

Previously known as

The James Arbib Charitable Foundation Limited · until 06/11/2006

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr James Ashley Arbib

director · Since 22/11/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Bengt Henrik Olof Olsã‰N

director · Since 01/07/2016

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr Nicholas Gary Mumford

secretary · Since 02/05/2024

James Ashley Arbib

director · Since 22/11/1999

British · United Kingdom · Age 54

Bengt Henrik Olof OlséN

director · Since 01/07/2016

Swedish · England · Age 58

Nicholas Gary Mumford

secretary · Since 02/05/2024

Former

Karen Young

director · Resigned 08/05/2000

Jessica Duff

secretary · Resigned 08/05/2000

Jessica Duff

director · Resigned 08/05/2000

James Ashley Arbib

secretary · Resigned 08/05/2000

Seda Arbib

director · Resigned 14/02/2003

Anne Hermione Arbib

director · Resigned 03/11/2008

Boodle Hatfield Secretarial Limited

corporate secretary · Resigned 01/06/2012

Fiona Claire Fowler

secretary · Resigned 20/11/2012

Nicola Elizabeth Arbib

director · Resigned 01/07/2016

Paula Mary Doraisamy

secretary · Resigned 31/10/2018

James Matthew Whittaker

secretary · Resigned 16/04/2024

Persons with Significant Control

Mr James Ashley Arbib

Significant control

British · United Kingdom · Age 54

61, Grosvenor Street, London, W1K 3JE

Notified 06/04/2016

Mr Bengt Henrik Olof Olsen

Significant control

Swedish · England · Age 58

61, Grosvenor Street, London, W1K 3JE

Notified 01/07/2016

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line161 Grosvenor Street
2026-06-12

61 GROSVENOR STREET

post townLondon
2026-06-12

LONDON

officer appointedMUMFORD, Nicholas Gary
2026-06-12
officer appointedARBIB, James Ashley
2026-06-12
officer appointedOLSÉN, Bengt Henrik Olof
2026-06-12