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Colnaghi Foundation
Colnaghi Foundation is an active company incorporated on 19 September 2017 with the registered office located in London, Greater London. Colnaghi Foundation was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
10971266
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated
19 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 September 2024
(11 months ago)
Next confirmation dated
18 September 2025
Due by
2 October 2025
(23 days remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Colnaghi Foundation
Contact
Address
26 Bury Street
London
SW1Y 6AL
United Kingdom
Same address for the past
4 years
Companies in SW1Y 6AL
Telephone
020 74917408
Email
Unreported
Website
Colnaghifoundation.org
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mrs Karien Whitley
Director • PSC • Cfo • British • Lives in England • Born in Jul 1972
Ms Zanete Bukarte
PSC • Director • Latvian • Lives in England • Born in May 1987
Raphael Wertheimer
Director • Advisor • American • Lives in United States • Born in Nov 1989
Stefano Loconte
Director • Italian • Lives in Italy • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
PND London Ltd
Mrs Karien Whitley is a mutual person.
Active
Aquila Fine Art Ltd
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Insurance Brokers Ltd
Mrs Karien Whitley is a mutual person.
Active
Colnaghi Elliott Master Drawings Limited
Mrs Karien Whitley is a mutual person.
Active
Whitmar Estates Ltd
Mrs Karien Whitley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.91K
Decreased by £18K (-86%)
Turnover
£91.46K
Decreased by £249.48K (-73%)
Employees
2
Increased by 1 (+100%)
Total Assets
£8.38K
Decreased by £18.12K (-68%)
Total Liabilities
-£52.03K
Decreased by £2.85K (-5%)
Net Assets
-£43.65K
Decreased by £15.27K (+54%)
Debt Ratio (%)
621%
Increased by 413.57% (+200%)
See 10 Year Full Financials
Latest Activity
Raphael Wertheimer (PSC) Resigned
3 Months Ago on 5 Jun 2025
Raphael Wertheimer Resigned
3 Months Ago on 5 Jun 2025
Stefano Loconte Resigned
9 Months Ago on 19 Nov 2024
Stefano Loconte (PSC) Resigned
9 Months Ago on 19 Nov 2024
Zanete Bukarte (PSC) Appointed
10 Months Ago on 25 Oct 2024
Ms Zanete Bukarte Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Colnaghi Holding Ltd (PSC) Resigned
5 Years Ago on 4 Dec 2019
Karien Whitley (PSC) Appointed
5 Years Ago on 4 Dec 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Raphael Wertheimer as a director on 5 June 2025
Submitted on 19 Jun 2025
Cessation of Raphael Wertheimer as a person with significant control on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Stefano Loconte as a director on 19 November 2024
Submitted on 11 Dec 2024
Cessation of Stefano Loconte as a person with significant control on 19 November 2024
Submitted on 11 Dec 2024
Appointment of Ms Zanete Bukarte as a director on 25 October 2024
Submitted on 28 Oct 2024
Notification of Zanete Bukarte as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Karien Whitley as a person with significant control on 4 December 2019
Submitted on 18 Jun 2024
Notification of Raphael Wertheimer as a person with significant control on 5 January 2024
Submitted on 18 Jun 2024
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Repayment History
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