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The Earthshot Prize

13981670

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

Kensington Palace, Palace Green, London, W8 4PU
Incorporated 16/03/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

David Fein

director · Since 16/03/2022

American · United Kingdom · Age 65

'Tokunboh Ishmael

director · Since 16/03/2022

British,Nigerian · United Kingdom · Age 60

Zoë Alexandra Ware

director · Since 04/07/2022

British · England · Age 43

Sanjayan Muttulingam

director · Since 04/07/2022

American · United States · Age 59

Jacinda Kate Laurell Ardern

director · Since 20/04/2023

New Zealander · New Zealand · Age 45

Ian John Patrick

director · Since 04/03/2024

British · England · Age 47

Richard Wayne Lewis

director · Since 13/03/2024

British · England · Age 63

Pamela Mary Coles

secretary · Since 26/03/2025

Eduardo Silveira Mufarej

director · Since 01/09/2025

Italian,Brazilian · England · Age 49

Jesper Mattias Brodin

director · Since 02/03/2026

Swedish · Sweden · Age 57

Former

Christopher Bates

secretary · Resigned 04/07/2022

Jean-Christophe Gray

director · Resigned 04/03/2024

Fiona Treharne

secretary · Resigned 25/03/2025

Jason Matthew Knauf

director · Resigned 09/04/2025

Karen Christiana Figueres Olsen

director · Resigned 02/03/2026

Persons with Significant Control

Former PSCs

The Royal Foundation Of The Prince And Princess Of Wales

Ceased 20/04/2023

PSC Statements

no individual or entity with signficant control· 01/01/2026

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Kensington Palace
2026-05-09

KENSINGTON PALACE

post townLondon
2026-05-09

LONDON

officer appointedCOLES, Pamela Mary
2026-05-09
officer appointedARDERN, Jacinda Kate Laurell, Rt Hon
2026-05-09
officer appointedBRODIN, Jesper Mattias
2026-05-09
officer appointedFEIN, David
2026-05-09
officer appointedISHMAEL, 'Tokunboh
2026-05-09
officer appointedLEWIS, Richard Wayne
2026-05-09
officer appointedMUTTULINGAM, Sanjayan
2026-05-09
officer appointedPATRICK, Ian John
2026-05-09
officer appointedSILVEIRA MUFAREJ, Eduardo
2026-05-09
officer appointedWARE, Zoë Alexandra
2026-05-09

Filing History29 filings

Director details changed

change person director company with change date

07/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
PSC08

notification of a person with significant control statement

16/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/01/20263 pages · PDF
PSC07

cessation of a person with significant control

20/01/20261 page · PDF
Director appointed

appoint person director company with name date

07/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

23/09/202586 pages · PDF
AP03

appoint person secretary company with name date

23/04/20252 pages · PDF
TM02

termination secretary company with name termination date

23/04/20251 page · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202448 pages · PDF
Director appointed

appoint person director company with name date

29/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Director appointed

appoint person director company with name date

20/03/20242 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Accounts filed

accounts with accounts type group

08/02/202448 pages · PDF
PSC05

change to a person with significant control

23/06/20235 pages · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
AP03

appoint person secretary company with name date

15/07/20222 pages · PDF
TM02

termination secretary company with name termination date

15/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20223 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Incorporated

incorporation company

16/03/202234 pages · PDF