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The Foyle Foundation

04006216

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

Some Concerns

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

No risk factors detected.

Details

First Floor Rugby Chambers, 2 Rugby Street, London, WC1N 3QU
Incorporated 26/05/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

Overdue

Industry

85600
Educational support services
90020
Support activities to performing arts
91012
Archive activities
91020
Museum activities

Officers

Michael Gordon Smith

director · Since 26/05/2000

British · United Kingdom · Age 81

David Lionel Hall

secretary · Since 07/09/2001

British

Peter Royson Duffell

director · Since 08/12/2006

British · United Kingdom · Age 87

Roy Douglas Amlot

director · Since 17/06/2010

British · United Kingdom · Age 83

James Robert Dominic Korner

director · Since 15/09/2011

British · England · Age 71

Victoria Mary Taylor Heywood

director · Since 21/09/2017

British · United Kingdom · Age 70

Kathryn Jane Ellison

director · Since 21/04/2022

British · England · Age 68

Former

Clive Howard Eckert

director · Resigned 17/08/2001

Dechert Nominees Limited

corporate secretary · Resigned 07/09/2001

Dechert Trustee Company

corporate director · Resigned 28/11/2001

Dechert Trustee Company

corporate director · Resigned 22/04/2002

William Richard Mervyn Christopher Foyle

director · Resigned 31/03/2008

Silas Krendel

director · Resigned 31/12/2008

Kathryn Jane Skoyles

director · Resigned 31/12/2015

Persons with Significant Control

Former PSCs

Mr David Lionel Hall

Ceased 30/03/2026

Charges0 outstanding

Charge
satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 16/01/2019Registered 16/01/2019Satisfied 21/04/2026

Change History

status → active
2026-05-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → First Floor Rugby Chambers
2026-05-10

FIRST FLOOR RUGBY CHAMBERS

post town → London
2026-05-10

LONDON

officer appointed → HALL, David Lionel
2026-05-10
officer appointed → AMLOT, Roy Douglas
2026-05-10
officer appointed → DUFFELL, Peter Royson, Sir
2026-05-10
officer appointed → ELLISON, Kathryn Jane
2026-05-10
officer appointed → HEYWOOD, Victoria Mary Taylor
2026-05-10
officer appointed → KORNER, James Robert Dominic
2026-05-10
officer appointed → SMITH, Michael Gordon
2026-05-10

Filing History84 filings

MR04

mortgage satisfy charge full

21/04/20261 page · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
Accounts filed

accounts with accounts type small

06/10/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

08/11/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
MA

memorandum articles

23/12/202320 pages · PDF
RESOLUTIONS

resolution

12/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201930 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201843 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Director appointed

appoint person director company with name date

09/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201737 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201635 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20165 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Accounts filed

accounts with accounts type full

14/10/201532 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20156 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201430 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201330 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201228 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201129 pages · PDF
Director appointed

appoint person director company with name

05/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201130 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20104 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
CH03

change person secretary company with change date

22/06/20101 page · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Director appointed

appoint person director company with name

17/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201030 pages · PDF
363a

legacy

06/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200929 pages · PDF
288b

legacy

05/01/20091 page · PDF
RESOLUTIONS

resolution

29/09/200820 pages · PDF
363a

legacy

31/07/20083 pages · PDF
288c

legacy

30/07/20082 pages · PDF
288c

legacy

30/07/20081 page · PDF
288b

legacy

30/07/20081 page · PDF
Accounts filed

accounts with accounts type full

14/05/200828 pages · PDF
363s

legacy

10/07/20075 pages · PDF
Accounts filed

accounts with accounts type full

31/05/200726 pages · PDF
288a

legacy

04/01/20072 pages · PDF
288a

legacy

04/01/20073 pages · PDF
363s

legacy

19/06/20064 pages · PDF
Accounts filed

accounts with accounts type full

26/04/200625 pages · PDF
363s

legacy

27/07/20054 pages · PDF
Accounts filed

accounts with accounts type full

13/05/200524 pages · PDF
363s

legacy

18/06/20044 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200423 pages · PDF
363s

legacy

26/06/20034 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200319 pages · PDF
363s

legacy

27/06/20025 pages · PDF
288a

legacy

08/05/20023 pages · PDF
288b

legacy

08/05/20021 page · PDF
Accounts filed

accounts with accounts type full

27/03/200216 pages · PDF
RESOLUTIONS

resolution

05/02/20024 pages · PDF
MEM/ARTS

memorandum articles

05/02/200219 pages · PDF
RESOLUTIONS

resolution

05/02/20022 pages · PDF
288a

legacy

10/12/20012 pages · PDF
288b

legacy

05/12/20011 page · PDF
288a

legacy

01/11/20012 pages · PDF
288b

legacy

25/10/20011 page · PDF
287

legacy

25/10/20011 page · PDF
288a

legacy

19/09/20012 pages · PDF
363s

legacy

28/06/20014 pages · PDF
225

legacy

01/03/20011 page · PDF
Incorporated

incorporation company

26/05/200040 pages · PDF