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The Natasha Poonawalla Foundation

13678016

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

15 Grosvenor Street, London, W1K 4QZ
Incorporated 13/10/2021

Previously known as

The Natasha And Adar Poonawalla Foundation · until 05/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Patrick Coll

director · Since 13/10/2021

CFO

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Paul Sinel

director · Since 13/10/2021

TRUST COMPANY DIRECTOR

BRITISH, · JERSEY · Age 66

Andrew Patrick Coll

director · Since 13/10/2021

British · United Kingdom · Age 65

Paul Sinel

director · Since 13/10/2021

British, · Jersey · Age 66

Persons with Significant Control

Natasha Poonawalla

Appoint directors

Indian · United Kingdom · Age 44

15, Grosvenor Street, London, W1K 4QZ

Notified 13/10/2021

Adar Poonawalla

Appoint directors

Indian · United Kingdom · Age 45

15, Grosvenor Street, London, W1K 4QZ

Notified 13/10/2021

Mr Andrew Patrick Coll

25–50% votes

British · United Kingdom · Age 65

15, Grosvenor Street, London, W1K 4QZ

Notified 13/10/2021

Paul Sinel

25–50% votes

British, · Jersey · Age 66

15, Grosvenor Street, London, W1K 4QZ

Notified 13/10/2021

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

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

address line115 Grosvenor Street
2026-08-25

15 GROSVENOR STREET

post townLondon
2026-08-25

LONDON

officer appointedCOLL, Andrew Patrick
2026-08-25
officer appointedSINEL, Paul
2026-08-25

Filing History14 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
CERTNM

certificate change of name company

05/05/20223 pages · PDF
NE01

change of name exemption

05/05/20221 page · PDF
CONNOT

change of name notice

05/05/20222 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20211 page · PDF
PSC notified

notification of a person with significant control

20/10/20212 pages · PDF
PSC notified

notification of a person with significant control

20/10/20212 pages · PDF
Incorporated

incorporation company

13/10/202128 pages · PDF