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Telles Foundation
09578830
active
private limited guarant nsc limited exemption
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
Incorporated 07/05/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Overdue
Industry
85590
Other educationOfficers
Mr Claudio Moniz Barreto Garcia
director · Since 20/06/2015
HUMAN RESOURCES
BRAZILIAN · UNITED STATES · Age 57
Former
Marcel Herrmann Telles
director · Resigned 19/06/2015
Marina Angela De Sa
director · Resigned 19/06/2015
Claudio Moniz Barreto Garcia
director · Resigned 19/06/2015
Andrew Graham Mackie
secretary · Resigned 22/08/2017
Jonathan Edward Andrew Brinsden
director · Resigned 02/06/2021
Teutly Correia
director · Resigned 30/09/2025
Broadway Secretaries Limited
corporate secretary · Resigned 21/04/2026
Persons with Significant Control
Mr Marcel Herrmann Telles
25–50% votes
Brazilian · Switzerland · Age 76
50, Broadway, London, SW1H 0BL
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
J.P MORGAN INTERNATIONAL BANK LIMITED
Created 25/07/2016Registered 29/07/2016Satisfied 31/03/2023
Change History
status → active
2026-06-05Active
type → private-limited-guarant-nsc-limited-exemption
2026-06-05PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
address line1 → Floor 8, 71 Queen Victoria Street
2026-06-05C/O BROADFIELD LAW UK LLP,
post town → London
2026-06-05LONDON
postcode → EC4V 4AY
2026-06-05EC1A 7BL
officer appointed → BREAMS SECRETARIES LIMITED
2026-06-05officer appointed → DE SA, Marina Angela
2026-06-05officer appointed → GARCIA, Claudio Moniz Barreto
2026-06-05officer appointed → MATARAZZO, Giancarlo Chamma
2026-06-05officer appointed → TELLES, Christian
2026-06-05officer appointed → TELLES, Fabrizzia
2026-06-05officer appointed → TELLES, Marcel Herrmann
2026-06-05officer appointed → TELLES, Max
2026-06-05