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The Erm Foundation

05621200

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

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Incorporated 14/11/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990
Non-trading company

Officers

Sabine Hoefnagel

director · Since 12/02/2014

Dutch · United Kingdom · Age 55

Andrew Babatunde Morakinyo

director · Since 03/02/2017

British · United Kingdom · Age 59

James William Daniel Stacey

director · Since 03/02/2017

United Kingdom · England · Age 55

Ausilio Bauen

director · Since 01/03/2023

Swiss,Italian · United Kingdom · Age 58

Kushal Mashru

director · Since 03/03/2023

British · United Kingdom · Age 43

Former

Stephen Lee Harrison

secretary · Resigned 18/02/2008

John Alfred James Horberry

director · Resigned 19/07/2012

James Kelly

director · Resigned 19/07/2012

Carlo Alberto Marcoaldi

director · Resigned 19/07/2012

Robin O'Neill Bidwell

director · Resigned 01/10/2016

Ian Frederick Bailey

director · Resigned 01/10/2016

Tassilo Metternich-Sandor

director · Resigned 15/10/2016

John Simonson

director · Resigned 06/02/2017

Persons with Significant Control

Ms Sabine Hoefnagel

significant-influence-or-control-as-trust

Dutch · United Kingdom · Age 55

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Notified 14/11/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Exchequer Court
2026-05-10

EXCHEQUER COURT

post townLondon
2026-05-10

LONDON

officer appointedBAUEN, Ausilio
2026-05-10
officer appointedHOEFNAGEL, Sabine
2026-05-10
officer appointedMASHRU, Kushal
2026-05-10
officer appointedMORAKINYO, Andrew Babatunde
2026-05-10
officer appointedSTACEY, James William Daniel
2026-05-10

Filing History75 filings

Accounts filed

accounts with accounts type total exemption full

05/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

07/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/201915 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
PSC notified

notification of a person with significant control

14/11/20172 pages · PDF
Director appointed

appoint person director company with name date

10/02/20172 pages · PDF
Director appointed

appoint person director company with name date

09/02/20172 pages · PDF
Director resigned

termination director company with name termination date

09/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Accounts filed

accounts with accounts type group

02/09/201620 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20156 pages · PDF
Accounts filed

accounts with accounts type group

23/07/201519 pages · PDF
Accounts filed

accounts with accounts type group

16/12/201419 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20146 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201319 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20134 pages · PDF
Director appointed

appoint person director company with name

09/12/20132 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201322 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20124 pages · PDF
Director appointed

appoint person director company with name

07/10/20122 pages · PDF
Director resigned

termination director company with name

20/09/20121 page · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Director resigned

termination director company with name

19/07/20121 page · PDF
Accounts filed

accounts with accounts type full

14/12/201114 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20116 pages · PDF
Director details changed

change person director company with change date

16/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201014 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201014 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20094 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200913 pages · PDF
287

legacy

20/04/20091 page · PDF
363a

legacy

02/03/20096 pages · PDF
288a

legacy

17/02/20091 page · PDF
288a

legacy

17/02/20091 page · PDF
287

legacy

03/12/20081 page · PDF
363a

legacy

17/07/20083 pages · PDF
288c

legacy

16/07/20081 page · PDF
288b

legacy

25/06/20081 page · PDF
Accounts filed

accounts with accounts type full

07/11/200714 pages · PDF
225

legacy

11/09/20071 page · PDF
288c

legacy

04/01/20071 page · PDF
363a

legacy

04/01/20072 pages · PDF
288c

legacy

04/01/20071 page · PDF
RESOLUTIONS

resolution

28/03/200616 pages · PDF
RESOLUTIONS

resolution

27/03/200616 pages · PDF
RESOLUTIONS

resolution

25/11/200516 pages · PDF
Incorporated

incorporation company

14/11/200526 pages · PDF