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ALICE ROUGHTON FOUNDATION (14859376)

ALICE ROUGHTON FOUNDATION (14859376) is an active UK company. incorporated on 10 May 2023. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ALICE ROUGHTON FOUNDATION has been registered for 2 years. Current directors include BINDMAN, Julia Victoria, CARROLL, Spencer, FARRAR, Michael and 4 others.

Company Number
14859376
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 May 2023
Age
2 years
Address
5 Pembridge Square, London, W2 4EG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BINDMAN, Julia Victoria, CARROLL, Spencer, FARRAR, Michael, FARRAR, Sophie Caroline, MCLACHLAN, Fiona Helen, SHAW, Mary Vesper, SILKIN, Rory Lewis Frederck
SIC Codes
96090

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ALICE ROUGHTON FOUNDATION

ALICE ROUGHTON FOUNDATION is an active company incorporated on 10 May 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ALICE ROUGHTON FOUNDATION was registered 2 years ago.(SIC: 96090)

Status

active

Active since 2 years ago

Company No

14859376

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

Age

2 Years

Incorporated 10 May 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 9 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

5 Pembridge Square London, W2 4EG,

Timeline

8 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Joined
Jun 25
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

IVES, Sara Elizabeth

Active
Pembridge Square, LondonW2 4EG
Secretary
Appointed 22 Jul 2024

BINDMAN, Julia Victoria

Active
Pembridge Square, LondonW2 4EG
Born May 1968
Director
Appointed 05 Mar 2024

CARROLL, Spencer

Active
Pembridge Square, LondonW2 4EG
Born June 1971
Director
Appointed 10 May 2023

FARRAR, Michael

Active
Pembridge Square, LondonW2 4EG
Born July 1960
Director
Appointed 05 Mar 2024

FARRAR, Sophie Caroline

Active
Pembridge Square, LondonW2 4EG
Born August 2001
Director
Appointed 22 May 2025

MCLACHLAN, Fiona Helen

Active
Pembridge Square, LondonW2 4EG
Born July 1959
Director
Appointed 05 Mar 2024

SHAW, Mary Vesper

Active
Pembridge Square, LondonW2 4EG
Born August 1957
Director
Appointed 10 May 2023

SILKIN, Rory Lewis Frederck

Active
Pembridge Square, LondonW2 4EG
Born March 1954
Director
Appointed 10 May 2023

Persons with significant control

3

0 Active
3 Ceased

Mr Rory Lewis Frederck Silkin

Ceased
Pembridge Square, LondonW2 4EG
Born March 1954

Nature of Control

Voting rights 25 to 50 percent
Notified 10 May 2023
Ceased 30 Jun 2023

Mr Spencer Carroll

Ceased
Pembridge Square, LondonW2 4EG
Born June 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 10 May 2023
Ceased 30 Jun 2023

Ms Mary Vesper Shaw

Ceased
Pembridge Square, LondonW2 4EG
Born August 1957

Nature of Control

Voting rights 25 to 50 percent
Notified 10 May 2023
Ceased 30 Jun 2023
Fundings
Financials
Latest Activities

Filing History

16

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Accounts With Accounts Type Group
7 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 February 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
2 October 2024
PSC08Cessation of Other Registrable Person PSC
Appoint Person Secretary Company With Name Date
22 July 2024
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
13 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Incorporation Company
10 May 2023
NEWINCIncorporation