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The Benedetti Foundation

SC636675

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 22/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

85520
Cultural education
90010
Performing arts
90020
Support activities to performing arts

Officers

Nicola Joy Benedetti

director · Since 22/07/2019

British · United Kingdom · Age 38

George Barnett Burnett

director · Since 22/07/2019

British · England · Age 79

Francis James Cummings

director · Since 22/07/2019

British · United Kingdom · Age 66

Veryan Jane Exelby

director · Since 08/04/2020

British · England · Age 53

Theresa Lloyd

director · Since 10/06/2020

British · England · Age 80

Wynton Marsalis

director · Since 14/09/2020

American · United States · Age 64

Turcan Connell Company Secretaries Limited

corporate secretary · Since 14/09/2020

Reg: SC396460 · SCOTLAND

Jonathan Moulds

director · Since 14/09/2020

British · England · Age 61

Edward Greeno

director · Since 21/12/2021

British · England · Age 68

Graeme Robert Privett

director · Since 22/04/2024

British · United Kingdom · Age 50

Robert Alexander Talma Stheeman

director · Since 12/03/2026

British · England · Age 67

Former

Janine Lu Watson

director · Resigned 19/12/2023

Christopher Jan Andrew Bliss

director · Resigned 31/03/2024

PSC Statements

no individual or entity with signficant control· 22/07/2019

Change History

officer appointedTALMA STHEEMAN, Robert Alexander, Sir
2026-05-06
officer appointedLLOYD, Theresa
2026-05-06
officer appointedMARSALIS, Wynton
2026-05-06
officer appointedMOULDS, Jonathan
2026-05-06
officer appointedPRIVETT, Graeme Robert
2026-05-06
officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-05-06
officer appointedBENEDETTI, Nicola Joy
2026-05-06
officer appointedBURNETT, George Barnett
2026-05-06
officer appointedCUMMINGS, Francis James
2026-05-06
officer appointedEXELBY, Veryan Jane
2026-05-06
officer appointedGREENO, Edward
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1C/O Turcan Connell Princes Exchange
2026-05-06

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-05-06

EDINBURGH

statusactive
2026-05-06

Active

Filing History26 filings

Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202634 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

04/04/20241 page · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Accounts filed

accounts with accounts type full

27/09/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20223 pages · PDF
Director appointed

appoint person director company with name date

30/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/07/202143 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
AP04

appoint corporate secretary company with name date

14/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Director appointed

appoint person director company with name date

21/06/20202 pages · PDF
Accounts date changed

change account reference date company current extended

08/05/20201 page · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
Director appointed

appoint person director company with name date

15/04/20202 pages · PDF
RESOLUTIONS

resolution

18/11/201918 pages · PDF
Incorporated

incorporation company

22/07/201925 pages · PDF