Introduction
Watch Company
T
THE GORDON MURRAY FOUNDATION
THE GORDON MURRAY FOUNDATION is an active company incorporated on 19 April 2023 with the registered office located in Putney. The company operates in the Education sector, specifically engaged in educational support activities and 1 other business activity. THE GORDON MURRAY FOUNDATION was registered 2 years ago.(SIC: 85600, 91020)
Status
active
Active since 2 years ago
Company No
14815374
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 29 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Russell-Cooke Solicitors 2 Putney Hill Putney, SW15 6AB,
Previous Addresses
2 Putney Hill Russell-Cooke Llp 2 Putney Hill London SW15 6AB England
From: 26 May 2023To: 26 May 2023
Russell-Cooke Llp 2 Putney Hill London SW15 6AB England
From: 26 May 2023To: 26 May 2023
6 st. James's Square London SW1Y 4JU United Kingdom
From: 19 April 2023To: 26 May 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FENNEMORE, Paul Raymond
Active2 Putney Hill, PutneySW15 6AB
Born November 1954
Director
Appointed 07 Nov 2025
FENNEMORE, Paul Raymond
2 Putney Hill, PutneySW15 6AB
Born November 1954
Director
07 Nov 2025
Active
FIDGEN, Robert
Active2 Putney Hill, PutneySW15 6AB
Born December 1976
Director
Appointed 19 Apr 2023
FIDGEN, Robert
2 Putney Hill, PutneySW15 6AB
Born December 1976
Director
19 Apr 2023
Active
MURRAY, Ian Gordon
Active2 Putney Hill, PutneySW15 6AB
Born June 1946
Director
Appointed 19 Apr 2023
MURRAY, Ian Gordon
2 Putney Hill, PutneySW15 6AB
Born June 1946
Director
19 Apr 2023
Active
O’ROURKE, Terence David
Active2 Putney Hill, PutneySW15 6AB
Born November 1942
Director
Appointed 07 Nov 2025
O’ROURKE, Terence David
2 Putney Hill, PutneySW15 6AB
Born November 1942
Director
07 Nov 2025
Active
STERNBERG, Anton Hans
Active2 Putney Hill, PutneySW15 6AB
Born January 1966
Director
Appointed 19 Apr 2023
STERNBERG, Anton Hans
2 Putney Hill, PutneySW15 6AB
Born January 1966
Director
19 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert Fidgen
Active2 Putney Hill, PutneySW15 6AB
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2023
Mr Robert Fidgen
2 Putney Hill, PutneySW15 6AB
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2023
Active
Mr Anton Hans Sternberg
Active2 Putney Hill, PutneySW15 6AB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2023
Mr Anton Hans Sternberg
2 Putney Hill, PutneySW15 6AB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2023
Active
Professor Ian Gordon Murray
Active2 Putney Hill, PutneySW15 6AB
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2023
Professor Ian Gordon Murray
2 Putney Hill, PutneySW15 6AB
Born June 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2024
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2024
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023