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The Diana, Princess Of Wales Memorial Fund Trustee Company

The Diana, Princess Of Wales Memorial Fund Trustee Company is a dormant company incorporated on 22 July 2005 with the registered office located in London, Greater London. The Diana, Princess Of Wales Memorial Fund Trustee Company was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05516463
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about The Diana, Princess Of Wales Memorial Fund Trustee Company
Contact
Address
Kensington Palace
Palace Green
London
W8 4PU
Address changed on 23 Jun 2025 (6 months ago)
Previous address was Whittington House Alfred Place London WC1E 7EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Ian John Patrick
Director • Advisor • British • Lives in England • Born in Jul 1978
Thomas Garry White
Director • Military Officer • British • Lives in UK • Born in Apr 1986
Zeinab Mohammed-Khair Badawi-Malik
Director • Broadcaster • British • Lives in England • Born in Oct 1959
Sir David John Lewis
Director • British • Lives in UK • Born in Mar 1965
Alice Elizabeth Webb
Director • Chief Executive • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Foundation Of The Prince And Princess Of Wales
Zeinab Mohammed-Khair Badawi-Malik, Pippa Harris, and 6 more are mutual people.
Active
TRF Trading Limited
Pippa Harris and Rohinton Minoo Kalifa are mutual people.
Active
Diageo Plc
Sir David John Lewis is a mutual person.
Active
Royal Opera House Covent Garden Foundation
Zeinab Mohammed-Khair Badawi-Malik is a mutual person.
Active
England And Wales Cricket Board Limited
Rohinton Minoo Kalifa is a mutual person.
Active
Crohn's & Colitis UK Ltd
Ian John Patrick is a mutual person.
Active
Dock 10 Limited
Alice Elizabeth Webb is a mutual person.
Active
Zephyr Holdco Limited
Simon Iain Patterson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Inspection Address Changed
6 Months Ago on 23 Jun 2025
William Jefferson Hague Resigned
1 Year Ago on 1 Jan 2025
Demetra Aikaterini Pinsent Resigned
1 Year 1 Month Ago on 7 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Sir David John Lewis Appointed
1 Year 6 Months Ago on 20 Jun 2024
Ian John Patrick Appointed
1 Year 10 Months Ago on 4 Mar 2024
Jean-Christophe Gray Resigned
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Register inspection address has been changed from Whittington House Alfred Place London WC1E 7EA United Kingdom to One Bedford Avenue 6th Floor London WC1B 3AU
Submitted on 23 Jun 2025
Termination of appointment of William Jefferson Hague as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Demetra Aikaterini Pinsent as a director on 7 December 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Appointment of Sir David John Lewis as a director on 20 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Ian John Patrick as a director on 4 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Jean-Christophe Gray as a director on 23 February 2024
Submitted on 29 Feb 2024
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Repayment History
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