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The Gaudio Family Foundation (UK) Limited

The Gaudio Family Foundation (UK) Limited is an active company incorporated on 31 March 2014 with the registered office located in London, City of London. The Gaudio Family Foundation (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08966741
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
02075976427
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Feb 1960
Director • American • Lives in United States • Born in Oct 1967
Director • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Dec 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Koibird Ltd
Belma Gaudio is a mutual person.
Active
D. E. Shaw & Co. (London), LLP
Julius Gaudio 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
£11.36M
Decreased by £7.17M (-39%)
Turnover
£1.85M
Decreased by £11.03M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£57.87M
Decreased by £2.85M (-5%)
Total Liabilities
-£9K
Same as previous period
Net Assets
£57.86M
Decreased by £2.85M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Alfred Cavallaro Resigned
19 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Joseph Marcus Gaudio Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Termination of appointment of Alfred Cavallaro as a director on 28 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Joseph Marcus Gaudio as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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