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The Gordon Murray Foundation

14815374

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

Russell-Cooke Solicitors, 2 Putney Hill, Putney, SW15 6AB
Incorporated 19/04/2023

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

85590
Other education
85600
Educational support services

Officers

Ian Gordon Murray

director · Since 19/04/2023

British · United Kingdom · Age 80

Anton Hans Sternberg

director · Since 19/04/2023

German · United Kingdom · Age 60

Paul Raymond Fennemore

director · Since 07/11/2025

British · United Kingdom · Age 71

Terence David O’Rourke

director · Since 07/11/2025

British · United Kingdom · Age 83

Former

Robert Fidgen

director · Resigned 24/03/2026

Persons with Significant Control

Mr Anton Hans Sternberg

25–50% shares
25–50% votes

German · United Kingdom · Age 60

Russell-Cooke Solicitors, 2 Putney Hill, Putney, SW15 6AB

Notified 19/04/2023

Professor Ian Gordon Murray

25–50% shares
25–50% votes

British · United Kingdom · Age 80

Russell-Cooke Solicitors, 2 Putney Hill, Putney, SW15 6AB

Notified 19/04/2023

Former PSCs

Mr Robert Fidgen

Ceased 24/03/2026

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 line1Russell-Cooke Solicitors
2026-05-11

RUSSELL-COOKE SOLICITORS

post townPutney
2026-05-11

PUTNEY

sic codes85590,85600
2026-05-11

85600,91020

officer appointedFENNEMORE, Paul Raymond
2026-05-11
officer appointedMURRAY, Ian Gordon
2026-05-11
officer appointedO’ROURKE, Terence David
2026-05-11
officer appointedSTERNBERG, Anton Hans
2026-05-11

Filing History17 filings

Confirmation statement

confirmation statement with updates

16/04/20263 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
PSC07

cessation of a person with significant control

25/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202512 pages · PDF
RESOLUTIONS

resolution

14/11/20251 page · PDF
MA

memorandum articles

14/11/202520 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts date changed

change account reference date company current extended

12/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Incorporated

incorporation company

19/04/202334 pages · PDF