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Allchild Limited

08991196

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

1 Edcity Walk, London, W12 7TF
Incorporated 10/04/2014

Previously known as

West London Zone · until 15/05/2024

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

85590
Other education

Officers

Mrs Louisa Jane Mitchell

secretary · Since 01/06/2015

Ms Jocelyn Ann James

director · Since 26/01/2016

CONSULTANT

BRITISH · ENGLAND

Also on 1 other board

Sir Harvey Andrew Mcgrath

director · Since 24/04/2018

CHAIRMAN

BRITISH · ENGLAND

Also on 5 other boards

Mr John Douglas Storey

director · Since 20/06/2018

CO-HEAD OF EMEA EQUITY AT SALES GOLDMAN

BRITISH · ENGLAND

Also on 1 other board

Ms Elizabeth Humphreys

director · Since 04/02/2022

ASSOCIATE PRINCIPAL

BRITISH · UNITED KINGDOM

Miss Farial Asma Missi

director · Since 29/03/2022

COMMUNITY ENGAGEMENT MANAGER

BRITISH · ENGLAND

Mr Carlos Anthony Husbands

director · Since 20/07/2022

TRUSTEE

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Chris Wright

director · Since 20/07/2022

TRUSTEE

BRITISH · ENGLAND

Also on 1 other board

Victoria Hornby

director · Since 10/04/2025

DIRECTOR

BRITISH · ENGLAND

Mr James Michael Winterbottom

director · Since 10/04/2025

DIRECTOR OF STRATEGY & INNOVATION

BRITISH · ENGLAND

Ms Lydia Irene Bianca Forte

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Louisa Jane Mitchell

secretary · Since 01/06/2015

Jocelyn Ann James

director · Since 26/01/2016

British · England

Harvey Andrew Mcgrath

director · Since 24/04/2018

British · England

John Douglas Storey

director · Since 20/06/2018

British · England

Elizabeth Humphreys

director · Since 04/02/2022

British · United Kingdom

Farial Asma Missi

director · Since 29/03/2022

British · England

Chris Wright

director · Since 20/07/2022

British · England

Carlos Anthony Husbands

director · Since 20/07/2022

British · United Kingdom

James Michael Winterbottom

director · Since 10/04/2025

British · England

Victoria Hornby

director · Since 10/04/2025

British · England

Lydia Irene Bianca Forte

director · Since 09/07/2025

British · England

Christopher John Caulkin

director · Since 31/03/2026

British · United Kingdom

Robin Bell-Jones

director · Since 31/03/2026

British · England

Former

Nate Sence

secretary · Resigned 31/05/2015

Louis Stourton Greig

director · Resigned 28/01/2016

Munira Mirza

director · Resigned 18/10/2016

Paul Roderick Clucas Marshall

director · Resigned 27/06/2017

Tristram Julian William Hunt

director · Resigned 10/10/2017

Rachel Sarah Carrell

director · Resigned 10/10/2017

James Bruce Hawkins

director · Resigned 30/01/2018

Andrew Zerzan

director · Resigned 30/01/2018

Danny Kruger

director · Resigned 24/04/2018

Joanna Mary Gillum

director · Resigned 04/12/2018

Katharine Hill

director · Resigned 04/12/2018

Amelia Sussman

director · Resigned 07/06/2021

Nicholas Adam Barnes Wilkie

director · Resigned 03/12/2021

David John Verey

director · Resigned 02/11/2022

Radhika Dube

director · Resigned 07/03/2024

Felicity Helen Gillespie

director · Resigned 25/04/2024

Julie Howarth

director · Resigned 16/10/2024

Juliet Hughes-Hallett

director · Resigned 16/10/2024

Stefan Bollinger

director · Resigned 16/10/2024

Vasco Litchfield

director · Resigned 09/07/2025

Andrew Levitt

director · Resigned 03/12/2025

PSC Statements

no individual or entity with signficant control· 10/04/2017

Charges0 outstanding

Charge
satisfied

BRIDGES SOCIAL IMPACT BOND FUND LP

Created 15/03/2017Registered 16/03/2017Satisfied 10/08/2021

Change History

status → active
2026-09-10

Active

type → private-limited-guarant-nsc
2026-09-10

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

address line1 → 1 Edcity Walk
2026-09-10

1 EDCITY WALK

post town → London
2026-09-10

LONDON

officer appointed → MITCHELL, Louisa Jane
2026-09-10
officer appointed → BELL-JONES, Robin
2026-09-10
officer appointed → CAULKIN, Christopher John
2026-09-10
officer appointed → FORTE, Lydia Irene Bianca
2026-09-10
officer appointed → HORNBY, Victoria
2026-09-10
officer appointed → HUMPHREYS, Elizabeth
2026-09-10
officer appointed → HUSBANDS, Carlos Anthony
2026-09-10
officer appointed → JAMES, Jocelyn Ann
2026-09-10
officer appointed → MCGRATH, Harvey Andrew, Sir
2026-09-10
officer appointed → MISSI, Farial Asma
2026-09-10
officer appointed → STOREY, John Douglas
2026-09-10
officer appointed → WINTERBOTTOM, James Michael
2026-09-10
officer appointed → WRIGHT, Chris
2026-09-10

Filing History96 filings

Confirmation statement

confirmation statement with no updates

17/06/20263 pages · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Accounts filed

accounts with accounts type full

05/04/202638 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20261 page · PDF
RESOLUTIONS

resolution

21/11/20251 page · PDF
RESOLUTIONS

resolution

21/11/20255 pages · PDF
RESOLUTIONS

resolution

23/10/20251 page · PDF
MA

memorandum articles

23/10/202524 pages · PDF
RESOLUTIONS

resolution

23/10/20256 pages · PDF
CC04

statement of companys objects

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

30/09/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202537 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
CERTNM

certificate change of name company

15/05/20243 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Director resigned

termination director company with name termination date

25/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202348 pages · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202249 pages · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
MR04

mortgage satisfy charge full

10/08/20214 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202143 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
RESOLUTIONS

resolution

09/06/20201 page · PDF
MA

memorandum articles

09/06/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201931 pages · PDF
Director appointed

appoint person director company with name date

17/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201831 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Director appointed

appoint person director company with name date

05/09/20182 pages · PDF
Director appointed

appoint person director company with name date

04/09/20182 pages · PDF
RESOLUTIONS

resolution

29/05/201838 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
Director resigned

termination director company with name termination date

16/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20181 page · PDF
Director resigned

termination director company with name termination date

16/11/20171 page · PDF
Director resigned

termination director company with name termination date

16/11/20171 page · PDF
Accounts filed

accounts with accounts type full

25/10/201727 pages · PDF
Director resigned

termination director company with name termination date

26/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/201717 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

26/01/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/201624 pages · PDF
Director details changed

change person director company with change date

04/07/20162 pages · PDF
Director appointed

appoint person director company with name date

04/07/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20166 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201515 pages · PDF
AP03

appoint person secretary company with name date

19/08/20152 pages · PDF
TM02

termination secretary company with name termination date

19/08/20151 page · PDF
CH03

change person secretary company with change date

08/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

05/06/20151 page · PDF
Annual return

annual return company with made up date no member list

27/04/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/04/20151 page · PDF
Incorporated

incorporation company

10/04/201434 pages · PDF