ISLE OF WIGHT FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
ISLE OF WIGHT FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
ISLE OF WIGHT FOUNDATION was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ISLE OF WIGHT FOUNDATION was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ISLE OF WIGHT FOUNDATION - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FULCRUM GROUP
LONDON
W1J 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SUNDERLAND | Mar 1968 | British | Director | 2021-07-01 | CURRENT |
EMMA SCOTT | Apr 1990 | British | Director | 2020-01-20 | CURRENT |
MR ARNAUD FREDERIC EMMANUEL JUDET | Jun 1965 | French | Director | 2017-05-25 | CURRENT |
MR ROBERT INNES GILLESPIE | Dec 1963 | British | Director | 2016-08-02 | CURRENT |
ROBERT JAMES PEACOCK | Secretary | 2020-03-05 | CURRENT | ||
CHANTAL YVETTE CATHERINE MONVOIS | Aug 1959 | French | Director | 2013-12-06 UNTIL 2015-10-27 | RESIGNED |
MR HERVE ALAIN LE CAIGNEC | Mar 1961 | French | Director | 2016-08-02 UNTIL 2017-05-25 | RESIGNED |
PHILLIP JOHN JACKSON | Aug 1952 | British | Director | 2013-12-06 UNTIL 2016-08-02 | RESIGNED |
MR PHILIP CHARLES HORTON | Jun 1971 | British | Director | 2013-12-06 UNTIL 2021-07-01 | RESIGNED |
THIERRY DÉAU | Nov 1969 | French | Director | 2013-12-06 UNTIL 2017-05-25 | RESIGNED |
CHRISTIAN GABRIEL LUCIEN CAYE | Nov 1955 | British | Director | 2015-10-27 UNTIL 2016-08-02 | RESIGNED |
ELOI TRACOL | Secretary | 2017-07-17 UNTIL 2018-12-31 | RESIGNED | ||
MR PETER ALAN SHARP | Secretary | 2019-02-21 UNTIL 2019-11-25 | RESIGNED | ||
MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2017-05-25 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Island Roads Services Limited | 2016-12-06 | London | Voting rights 25 to 50 percent | |
Meridiam Infrastructure Managers S.A.R.L | 2016-12-06 | The Grand Duchy Of Luxembourg | Voting rights 25 to 50 percent | |
Ringway Island Roads Limited | 2016-12-06 | Horsham West Sussex | Voting rights 25 to 50 percent | |
Vinci Concessions Uk Limited | 2016-12-06 | London | Voting rights 25 to 50 percent |