The Children'S Investment Fund Foundation (Uk)
04370006
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
secretary · Since 10/02/2021
Former
secretary · Resigned 18/08/2005
secretary · Resigned 09/06/2006
secretary · Resigned 26/07/2007
secretary · Resigned 27/11/2009
director · Resigned 28/11/2009
director · Resigned 01/02/2011
secretary · Resigned 01/02/2011
director · Resigned 05/01/2012
secretary · Resigned 30/11/2012
director · Resigned 17/05/2014
director · Resigned 27/07/2015
secretary · Resigned 31/01/2016
director · Resigned 02/03/2016
director · Resigned 02/03/2016
director · Resigned 02/03/2016
secretary · Resigned 18/11/2016
secretary · Resigned 24/05/2018
secretary · Resigned 09/11/2018
director · Resigned 21/12/2020
corporate secretary · Resigned 10/02/2021
director · Resigned 13/05/2021
Persons with Significant Control
Dr Marko Pekka Lehtimaki
Finnish · United Kingdom · Age 59
7, Clifford Street, London, W1S 2FT
Notified 06/04/2016
Sir Christopher Anthony Hohn
British · United Kingdom · Age 59
7, Clifford Street, London, W1S 2FT
Notified 06/04/2016
Former PSCs
Ms Jamie Anne Cooper-Hohn
Ceased 21/12/2020
Change History
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
7 CLIFFORD STREET
LONDON
Active
Filing History100 filings
confirmation statement with no updates
accounts amended with accounts type group
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
resolution
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
memorandum articles
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type group
resolution
confirmation statement with no updates
memorandum articles
resolution
memorandum articles
resolution
appoint corporate secretary company with name date
termination secretary company with name termination date
memorandum articles
resolution
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
memorandum articles
resolution
memorandum articles
resolution
accounts with accounts type group
memorandum articles
resolution
resolution
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
change account reference date company current extended
resolution
accounts with accounts type group
annual return company with made up date no member list
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
accounts with accounts type group
annual return company with made up date no member list
auditors resignation company
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type group
annual return company with made up date no member list
accounts with accounts type group
annual return company with made up date no member list
appoint person secretary company with name
termination secretary company with name
accounts with accounts type group
resolution
annual return company with made up date no member list
termination director company with name
appoint person director company with name
accounts with accounts type group
appoint person secretary company with name
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change sail address company with old address
termination director company with name
termination secretary company with name
change registered office address company with date old address
accounts with accounts type group
annual return company with made up date no member list
change person director company with change date
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date