DS

DEVONSHIRE STREET CHARITABLE FOUNDATION

Active

Company number 06527258

London, United Kingdom · Incorporated 7 March 2008

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
18 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

The Devonshire Street Charitable Foundation is an active private company limited by guarantee with charitable status, incorporated on 7 March 2008. It is registered in England and Wales and operates from 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company’s principal activity is classified under SIC code 96090.

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 7 March 2026 and the next is due by 21 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three British directors: Nigel David Gee and Martin David Paisner (both appointed on incorporation) and Barry Stephen Townsley (appointed 10 October 2024). Mr Paisner and Mr Gee are the persons with significant control, each exercising significant influence or control.

Recent filings comprise the confirmation statement filed on 27 March 2026 and full accounts filed on 10 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TB
TOWNSLEY, Barry Stephen
Director
10 October 2024
GN
GEE, Nigel David
Director
7 March 2008
PM
PAISNER, Martin David
Director
7 March 2008
PS
PELTZ, Samuel Lionel, Dr
Director · Resigned
29 July 2011
CE
CHARLES, Eric Arnold
Director · Resigned
7 March 2008

Persons with significant control

PS
Mr Martin David Paisner
Born September 1943
Significant Influence Or Control
6 April 2016
PS
Mr Nigel David Gee
Born February 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Gazette Filings Brought Up To Date
Gazette
30 June 2021 View
Gazette Notice Compulsory
Gazette
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2012 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2010 View
Legacy
Annual Return
18 March 2009 View
Incorporation Company
Incorporation
7 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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