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ALEX FERRY FOUNDATION (11145243)

ALEX FERRY FOUNDATION (11145243) is an active UK company. incorporated on 11 January 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALEX FERRY FOUNDATION has been registered for 8 years. Current directors include BRADBURY, Dominic, EMERSON, John David, GRIFFITHS, Timothy and 6 others.

Company Number
11145243
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 January 2018
Age
8 years
Address
Alex Ferry Foundation 10 Salamanca Place, London, SE1 7HB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BRADBURY, Dominic, EMERSON, John David, GRIFFITHS, Timothy, HOLLAND, Diana Margaret, KHAN, Mahfooz, MCDIARMID, Alasdair James, MCPHEE, Duncan Stewart, ROBERTS, Matthew William, STEVENSON, Colin
SIC Codes
74990

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ALEX FERRY FOUNDATION

ALEX FERRY FOUNDATION is an active company incorporated on 11 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALEX FERRY FOUNDATION was registered 8 years ago.(SIC: 74990)

Status

active

Active since 8 years ago

Company No

11145243

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

8 Years

Incorporated 11 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

ALEX FERRY LIMITED
From: 11 January 2018To: 14 May 2019
Contact
Address

Alex Ferry Foundation 10 Salamanca Place Vauxhall London, SE1 7HB,

Previous Addresses

Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF United Kingdom
From: 24 October 2019To: 24 February 2020
Alex Ferry Foundation 16 Upper Woburn Place London WC1H 0AF England
From: 24 October 2019To: 24 October 2019
16 Alex Ferry Foundation Upper Woburn Place London WC1H 0AF England
From: 18 June 2019To: 24 October 2019
88 Kingsway London WC2B 6AA United Kingdom
From: 2 January 2019To: 18 June 2019
3rd Floor 128 Theobald's Road London WC1X 8TN United Kingdom
From: 11 January 2018To: 2 January 2019
Timeline

22 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Dec 18
Director Joined
Jan 19
Owner Exit
Jan 19
Owner Exit
Jan 19
Director Left
Jun 20
Director Joined
Nov 20
Director Left
Apr 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Feb 24
Director Left
Feb 24
0
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

9 Active
6 Resigned

BRADBURY, Dominic

Active
10 Salamanca Place, LondonSE1 7HB
Born February 1988
Director
Appointed 01 Jan 2023

EMERSON, John David

Active
10 Salamanca Place, LondonSE1 7HB
Born April 1951
Director
Appointed 11 Nov 2020

GRIFFITHS, Timothy

Active
10 Salamanca Place, LondonSE1 7HB
Born August 1963
Director
Appointed 17 Oct 2018

HOLLAND, Diana Margaret

Active
10 Salamanca Place, LondonSE1 7HB
Born June 1957
Director
Appointed 10 Dec 2018

KHAN, Mahfooz

Active
10 Salamanca Place, LondonSE1 7HB
Born November 1973
Director
Appointed 01 Jan 2023

MCDIARMID, Alasdair James

Active
10 Salamanca Place, LondonSE1 7HB
Born October 1979
Director
Appointed 17 Sept 2018

MCPHEE, Duncan Stewart

Active
10 Salamanca Place, LondonSE1 7HB
Born March 1961
Director
Appointed 17 Oct 2018

ROBERTS, Matthew William

Active
10 Salamanca Place, LondonSE1 7HB
Born March 1987
Director
Appointed 01 Jan 2023

STEVENSON, Colin

Active
10 Salamanca Place, LondonSE1 7HB
Born November 1959
Director
Appointed 17 Oct 2018

EVANS, Martyn Robert

Resigned
10 Salamanca Place, LondonSE1 7HB
Born July 1952
Director
Appointed 18 Dec 2018
Resigned 31 May 2020

HIBBERT, Steve George

Resigned
10 Salamanca Place, LondonSE1 7HB
Born January 1958
Director
Appointed 17 Oct 2018
Resigned 31 Dec 2022

HOLMES, Robert Andrew

Resigned
10 Salamanca Place, LondonSE1 7HB
Born March 1963
Director
Appointed 17 Oct 2018
Resigned 31 Dec 2022

MURDOCH, Ross

Resigned
10 Salamanca Place, LondonSE1 7HB
Born September 1958
Director
Appointed 17 Sept 2018
Resigned 04 Mar 2022

ROWSE, John Frank

Resigned
10 Salamanca Place, LondonSE1 7HB
Born February 1949
Director
Appointed 11 Jan 2018
Resigned 07 Feb 2024

SCULLION, Hugh

Resigned
10 Salamanca Place, LondonSE1 7HB
Born February 1953
Director
Appointed 11 Jan 2018
Resigned 07 Feb 2024

Persons with significant control

2

0 Active
2 Ceased

Mr Hugh Scullion

Ceased
Kingsway, LondonWC2B 6AA
Born February 1953

Nature of Control

Voting rights 25 to 50 percent
Notified 11 Jan 2018
Ceased 02 Jan 2019

Mr John Frank Rowse

Ceased
Kingsway, LondonWC2B 6AA
Born February 1949

Nature of Control

Voting rights 25 to 50 percent
Notified 11 Jan 2018
Ceased 02 Jan 2019
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2019
AD01Change of Registered Office Address
Resolution
29 May 2019
RESOLUTIONSResolutions
Resolution
14 May 2019
RESOLUTIONSResolutions
Change Of Name Exemption
14 May 2019
NE01NE01
Change Of Name Notice
14 May 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 January 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
16 January 2019
AA01Change of Accounting Reference Date
Statement Of Companys Objects
9 January 2019
CC04CC04
Resolution
9 January 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Resolution
28 August 2018
RESOLUTIONSResolutions
Incorporation Company
11 January 2018
NEWINCIncorporation