• UK
  • THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) - 7 Clifford Street, London, W1S 2FT, United Kingdom

Company Information

Company registration number
04370006
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Clifford Street
London
W1S 2FT
7 Clifford Street, London, W1S 2FT UK

Management

Managing Directors
GOLDSMITH, Benjamin James
HOHN, Christopher Anthony
SIDDIQUI, Masroor Taale
MARSHALL, Ana Wiechers
Company secretaries
DUNCAN, Bradley Paul

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-02-08
Age Of Company
2002-02-08 22 years
SIC/NACE
85590

Ownership

Beneficial Owners
Sir Christopher Anthony Hohn
-
Mr Marko Pekka Lehtimaki

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE C-H FOUNDATION
Legal Entity Identifier (LEI)
5493000CN6N0USBDT419
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2022-02-22
Last Date: 2021-02-08

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) Company Description

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04370006. Its current trading status is "live". It was registered 2002-02-08. It was previously called THE C-H FOUNDATION. It has declared SIC or NACE codes as "85590". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at 7 Clifford Street .
More information

Get THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Children's Investment Fund Foundation (Uk) - 7 Clifford Street, London, W1S 2FT, United Kingdom

2002-02-08 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2021-01-04) - PSC07

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • memorandum-articles (2021-01-11) - MA

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-02-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-02-25) - TM02

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  • resolution (2021-03-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • accounts-with-accounts-type-group (2020-07-17) - AA

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  • resolution (2019-11-21) - RESOLUTIONS

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  • memorandum-articles (2019-11-07) - MA

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  • accounts-with-accounts-type-group (2019-08-08) - AA

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  • resolution (2019-05-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • memorandum-articles (2019-01-17) - MA

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  • resolution (2019-01-17) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-05) - AP03

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  • resolution (2018-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-11-19) - AP04

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  • memorandum-articles (2018-11-06) - MA

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  • memorandum-articles (2017-11-09) - MA

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  • resolution (2017-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-10-05) - AA

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  • memorandum-articles (2017-06-01) - MA

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  • resolution (2017-06-01) - RESOLUTIONS

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  • resolution (2017-02-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-02) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • change-account-reference-date-company-current-extended (2016-09-08) - AA01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-22) - TM02

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  • accounts-with-accounts-type-group (2016-03-04) - AA

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  • resolution (2016-03-10) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2016-12-22) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-03) - AR01

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  • resolution (2015-08-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

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  • accounts-with-accounts-type-group (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-13) - AR01

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  • accounts-with-accounts-type-group (2014-04-10) - AA

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  • appoint-person-director-company-with-name (2014-05-19) - AP01

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • auditors-resignation-company (2014-09-06) - AUD

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  • accounts-with-accounts-type-group (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-08) - AR01

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  • resolution (2012-04-19) - RESOLUTIONS

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  • termination-director-company-with-name (2012-02-15) - TM01

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  • appoint-person-secretary-company-with-name (2012-11-30) - AP03

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  • termination-secretary-company-with-name (2012-11-30) - TM02

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  • accounts-with-accounts-type-group (2012-06-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-08) - AR01

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  • appoint-person-secretary-company-with-name (2011-05-19) - AP03

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • accounts-with-accounts-type-group (2011-06-01) - AA

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  • termination-secretary-company-with-name (2011-03-18) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-23) - AR01

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  • change-person-director-company-with-change-date (2011-03-22) - CH01

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  • change-sail-address-company-with-old-address (2011-03-22) - AD02

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • change-person-director-company-with-change-date (2010-02-16) - CH01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-17) - AR01

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  • accounts-with-accounts-type-group (2010-06-02) - AA

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  • change-sail-address-company (2010-02-17) - AD02

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  • legacy (2009-03-20) - 288c

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  • legacy (2009-03-21) - 363a

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  • termination-secretary-company-with-name (2009-12-02) - TM02

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  • termination-director-company-with-name (2009-12-02) - TM01

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  • accounts-with-accounts-type-group (2009-06-29) - AA

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  • termination-secretary-company-with-name (2009-12-09) - TM02

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  • miscellaneous (2009-12-09) - MISC

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  • appoint-person-secretary-company-with-name (2009-12-02) - AP03

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  • legacy (2008-10-08) - 288a

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  • accounts-with-accounts-type-group (2008-06-24) - AA

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  • legacy (2008-05-30) - 288a

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  • legacy (2008-03-11) - 363a

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  • legacy (2008-03-07) - 288c

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-03-01) - 363a

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  • accounts-with-accounts-type-group (2007-07-09) - AA

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  • legacy (2007-08-07) - 288b

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  • legacy (2007-11-21) - 288a

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  • legacy (2007-09-05) - 288c

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  • legacy (2007-08-22) - 288c

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  • accounts-with-accounts-type-group (2006-06-21) - AA

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  • legacy (2006-06-27) - 288b

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-06-29) - 288a

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  • miscellaneous (2006-11-30) - MISC

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  • resolution (2006-12-20) - RESOLUTIONS

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  • legacy (2006-03-06) - 363s

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  • memorandum-articles (2006-12-20) - MEM/ARTS

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  • legacy (2005-04-05) - 225

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  • legacy (2005-04-21) - 288c

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  • legacy (2005-04-21) - 363s

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-08-30) - 288b

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  • legacy (2005-06-17) - 288a

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  • accounts-with-accounts-type-full (2004-08-02) - AA

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  • legacy (2004-02-06) - 363s

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  • certificate-change-of-name-company (2004-01-30) - CERTNM

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  • legacy (2003-02-20) - 363s

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  • accounts-with-accounts-type-full (2003-10-20) - AA

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  • incorporation-company (2002-02-08) - NEWINC

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