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The Bridget Riley Art Foundation

07677479

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 21/06/2011

Previously known as

The Riley Art Foundation · until 28/06/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

90030
Artistic creation

Officers

Martin Hugh Wyld Cbe

director · Since 21/06/2011

British · United Kingdom · Age 81

Robert Kurt Kudielka

director · Since 21/06/2011

German · Germany · Age 80

John Alexander Charles Kirkland

director · Since 17/09/2013

British · England · Age 46

Frances Marie Follin

director · Since 03/12/2020

British · England · Age 70

Philip James Young

director · Since 07/01/2021

British · United Kingdom · Age 63

John Mark Nicholas Leighton

director · Since 09/02/2022

British · Scotland · Age 67

Former

Michael Anthony Harrison

director · Resigned 25/04/2013

Nicholas Beaver Penny

director · Resigned 17/10/2020

Alan John Gibson

secretary · Resigned 03/11/2022

Penelope Jane Johnson

director · Resigned 08/11/2023

Philip Antony Clark

secretary · Resigned 08/02/2024

Persons with Significant Control

Former PSCs

Sir Nicholas Beaver Penny

Ceased 17/10/2020

PSC Statements

no individual or entity with signficant control· 17/10/2020

Charges1 outstanding

Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LTD

Created 09/05/2017Registered 09/05/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line12nd Floor Regis House
2026-05-07

2ND FLOOR REGIS HOUSE

post townLondon
2026-05-07

LONDON

officer appointedFOLLIN, Frances Marie
2026-05-07
officer appointedKIRKLAND, John Alexander Charles
2026-05-07
officer appointedKUDIELKA, Robert Kurt, Prof
2026-05-07
officer appointedLEIGHTON, John Mark Nicholas, Sir
2026-05-07
officer appointedWYLD CBE, Martin Hugh
2026-05-07
officer appointedYOUNG, Philip James
2026-05-07

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

27/02/202616 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
AP03

appoint person secretary company with name date

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/03/202320 pages · PDF
TM02

termination secretary company with name termination date

22/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/02/202219 pages · PDF
Director appointed

appoint person director company with name date

10/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
PSC08

notification of a person with significant control statement

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202116 pages · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Director appointed

appoint person director company with name date

17/12/20202 pages · PDF
PSC07

cessation of a person with significant control

17/12/20201 page · PDF
MA

memorandum articles

15/12/202012 pages · PDF
RESOLUTIONS

resolution

15/12/20202 pages · PDF
Director resigned

termination director company with name termination date

09/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Director details changed

change person director company with change date

12/08/20202 pages · PDF
Director details changed

change person director company with change date

12/08/20202 pages · PDF
Director details changed

change person director company with change date

13/07/20202 pages · PDF
Director details changed

change person director company with change date

13/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

18/02/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20191 page · PDF
Accounts filed

accounts with accounts type small

31/01/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20173 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201718 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201614 pages · PDF
Annual return

annual return company with made up date no member list

18/07/20165 pages · PDF
Director details changed

change person director company with change date

18/07/20162 pages · PDF
Director details changed

change person director company with change date

18/07/20163 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201614 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20157 pages · PDF
Director details changed

change person director company with change date

07/07/20152 pages · PDF
Director details changed

change person director company with change date

07/07/20152 pages · PDF
Director appointed

appoint person director company with name date

06/06/20153 pages · PDF
MISC

miscellaneous

21/05/20151 page · PDF
CC04

statement of companys objects

18/02/20152 pages · PDF
MA

memorandum articles

18/02/201516 pages · PDF
RESOLUTIONS

resolution

18/02/20151 page · PDF
Accounts filed

accounts with accounts type full

18/12/201414 pages · PDF
Annual return

annual return company with made up date no member list

25/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201414 pages · PDF
Director appointed

appoint person director company with name

30/09/20133 pages · PDF
CERTNM

certificate change of name company

28/06/20133 pages · PDF
MISC

miscellaneous

28/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/06/20135 pages · PDF
RESOLUTIONS

resolution

19/06/20131 page · PDF
Director resigned

termination director company with name

14/05/20131 page · PDF
Accounts filed

accounts with accounts type full

06/02/201312 pages · PDF
Annual return

annual return company with made up date no member list

06/07/20126 pages · PDF
Director appointed

appoint person director company with name

02/06/20122 pages · PDF
AP03

appoint person secretary company with name

28/11/20113 pages · PDF
RESOLUTIONS

resolution

12/10/201117 pages · PDF
Incorporated

incorporation company

21/06/201121 pages · PDF