Introduction
Watch Company
T
THE SVETLANOV LEGACY CHARITY
THE SVETLANOV LEGACY CHARITY is an active company incorporated on 28 August 2020 with the registered office located in London. The company operates in the Education sector, specifically engaged in cultural education. THE SVETLANOV LEGACY CHARITY was registered 5 years ago.(SIC: 85520)
Status
active
Active since 5 years ago
Company No
12845149
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (9 months ago)
Submitted on 1 September 2025 (9 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Flat 61, The Phoenix Barrett Street London, W1U 1BB,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOWER, Marina
ActiveBd De Courcelles, Paris75008
Born June 1958
Director
Appointed 28 Aug 2020
BOWER, Marina
Bd De Courcelles, Paris75008
Born June 1958
Director
28 Aug 2020
Active
ELLIN, Charles
ActiveDe Mowbray House, SowerbyYO7 1JN
Born January 1980
Director
Appointed 28 Aug 2020
ELLIN, Charles
De Mowbray House, SowerbyYO7 1JN
Born January 1980
Director
28 Aug 2020
Active
MULLER, Philippe Ernest
ActiveAve De La Terrasse, Montmorency95160
Born October 1959
Director
Appointed 28 Aug 2020
MULLER, Philippe Ernest
Ave De La Terrasse, Montmorency95160
Born October 1959
Director
28 Aug 2020
Active
MASSEY, Stephen Leigh
ResignedBarrett Street, LondonW1U 1BB
Born September 1957
Director
Appointed 28 Aug 2020
Resigned 09 Apr 2022
MASSEY, Stephen Leigh
Barrett Street, LondonW1U 1BB
Born September 1957
Director
28 Aug 2020
Resigned 09 Apr 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Marina Bower
ActiveBoulevard De Courcelles, Paris 75008
Born June 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Apr 2022
Mrs Marina Bower
Boulevard De Courcelles, Paris 75008
Born June 1958
Voting rights 25 to 50 percent
09 Apr 2022
Active
Mr Philippe Muller
ActiveAvenue De La Terrasse, Montmorency 95160
Born October 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Apr 2022
Mr Philippe Muller
Avenue De La Terrasse, Montmorency 95160
Born October 1959
Voting rights 25 to 50 percent
09 Apr 2022
Active
Mr Charles Ellin
ActiveDe Mowbray House, SowerbyY07 1JN
Born January 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Apr 2022
Mr Charles Ellin
De Mowbray House, SowerbyY07 1JN
Born January 1980
Voting rights 25 to 50 percent
09 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
1 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2022