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The Galen And Hilary Weston Foundation

09899315

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

10 Norwich Street, London, EC4A 1BD
Incorporated 02/12/2015

Previously known as

The Selfridges Group Foundation · until 02/02/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Alannah Elizabeth Cochrane

director · Since 02/12/2015

British · United Kingdom · Age 54

Anthony David Edwards

director · Since 02/12/2015

British · England · Age 71

Alexandra Josefina Forbes

director · Since 23/11/2017

American · United States · Age 61

Sarah Caddick

director · Since 16/01/2024

British · Wales · Age 57

James Walter Tugendhat

director · Since 01/04/2024

British · United Kingdom · Age 55

John Edgar

director · Since 23/09/2025

British · United Kingdom · Age 55

Former

Susan West

director · Resigned 01/02/2019

Paul Gerard Kelly

director · Resigned 14/11/2022

Hilary Weston

director · Resigned 26/01/2023

Adam David Batty

director · Resigned 13/12/2024

Persons with Significant Control

Former PSCs

Shel Holdings Europe Limited

Ceased 26/01/2022

Duke Street Property Limited

Ceased 25/03/2024

PSC Statements

no individual or entity with signficant control· 25/03/2024

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

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

address line110 Norwich Street
2026-05-11

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post townLondon
2026-05-11

BIRMINGHAM

postcodeEC4A 1BD
2026-05-11

B3 2JR

officer appointedCADDICK, Sarah, Dr
2026-05-11
officer appointedCOCHRANE, Alannah Elizabeth
2026-05-11
officer appointedEDGAR, John
2026-05-11
officer appointedEDWARDS, Anthony David, Professor
2026-05-11
officer appointedFORBES, Alexandra Josefina
2026-05-11
officer appointedTUGENDHAT, James Walter
2026-05-11

Filing History48 filings

Director details changed

change person director company with change date

22/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20261 page · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202520 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director details changed

change person director company with change date

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/07/202421 pages · PDF
Director appointed

appoint person director company with name date

14/04/20242 pages · PDF
PSC08

notification of a person with significant control statement

05/04/20242 pages · PDF
PSC07

cessation of a person with significant control

05/04/20241 page · PDF
RESOLUTIONS

resolution

04/04/20241 page · PDF
MA

memorandum articles

04/04/202426 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202321 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202222 pages · PDF
PSC05

change to a person with significant control

25/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20221 page · PDF
PSC02

notification of a person with significant control

07/02/20222 pages · PDF
PSC07

cessation of a person with significant control

07/02/20221 page · PDF
CERTNM

certificate change of name company

02/02/20226 pages · PDF
CONNOT

change of name notice

02/02/20222 pages · PDF
NE01

change of name exemption

02/02/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202020 pages · PDF
AUD

auditors resignation company

07/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201920 pages · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201818 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201716 pages · PDF
PSC02

notification of a person with significant control

08/08/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20164 pages · PDF
Incorporated

incorporation company

02/12/201535 pages · PDF