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The Prince Albert Ii Of Monaco Foundation (GB)

The Prince Albert Ii Of Monaco Foundation (GB) is an active company incorporated on 27 April 2007 with the registered office located in London, Greater London. The Prince Albert Ii Of Monaco Foundation (GB) was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06230484
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Upper Grosvenor Street
London
W1K 2LX
Same address for the past 18 years
Telephone
02073181082
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Ambassador Of The Principality • Monegasque • Lives in UK • Born in Mar 1952
Director • Monegasque • Lives in Monaco • Born in May 1974
Director • Solicitor • British • Lives in UK • Born in Oct 1949
Director • None • British • Lives in UK • Born in May 1950
Director • Chief Financial Officer • French • Lives in France • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hilary Tangye Trust
Timothy Thornton Jones is a mutual person.
Active
Basing Park Limited
Timothy Thornton Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £90.97K (-8%)
Turnover
£185.47K
Decreased by £1.16M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £22.94K (-2%)
Total Liabilities
-£506.95K
Decreased by £238.62K (-32%)
Net Assets
£593.09K
Increased by £215.68K (+57%)
Debt Ratio (%)
46%
Decreased by 20.31% (-31%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Raphael Dominique Roland Ghiandai Appointed
1 Year 3 Months Ago on 8 Jul 2024
Emmanuel Jean-Pierre Nicolas Calca Resigned
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 12 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Emmanuel Jean-Pierre Nicolas Calca as a director on 8 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Raphael Dominique Roland Ghiandai as a director on 8 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 23 May 2022
Repayment History
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