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The Gordon Murray Foundation
The Gordon Murray Foundation is an active company incorporated on 19 April 2023 with the registered office located in London, Greater London. The Gordon Murray Foundation was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14815374
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 9 months
Incorporated
19 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(9 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(11 months remaining)
Learn more about The Gordon Murray Foundation
Contact
Update Details
Address
Russell-Cooke Solicitors
2 Putney Hill
Putney
London
SW15 6AB
United Kingdom
Address changed on
26 May 2023
(2 years 8 months ago)
Previous address was
Russell-Cooke Llp 2 Putney Hill London SW15 6AB England
Companies in SW15 6AB
Telephone
020 70870000
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
3
Mr Robert Fidgen
PSC • Director • British • Lives in UK • Born in Dec 1976
Ian Gordon Murray
Director • Executive Chairman • British • Lives in UK • Born in Jun 1946
Anton Hans Sternberg
Director • Wealth Management Executive • German • Lives in UK • Born in Jan 1966
Paul Raymond Fennemore
Director • British • Lives in UK • Born in Nov 1954
Terence David O'Rourke
Director • British • Lives in UK • Born in Nov 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Services Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Anton Hans Sternberg is a mutual person.
Active
Creative Investments Limited
Anton Hans Sternberg is a mutual person.
Active
Mymarket Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Anton Hans Sternberg is a mutual person.
Active
Exmoor Fiduciary Limited
Anton Hans Sternberg is a mutual person.
Active
Balgrove Limited
Anton Hans Sternberg is a mutual person.
Active
Solomar Advisors Limited
Anton Hans Sternberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£5K
Turnover
£6.25K
Employees
Unreported
Total Assets
£6.25K
Total Liabilities
£0
Net Assets
£6.25K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Dec 2025
Paul Raymond Fennemore Appointed
2 Months Ago on 7 Nov 2025
Terence David O’Rourke Appointed
2 Months Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 8 Months Ago on 26 May 2023
Registered Address Changed
2 Years 8 Months Ago on 26 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Appointment of Paul Raymond Fennemore as a director on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Terence David O’Rourke as a director on 7 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 23 Dec 2024
Previous accounting period shortened from 1 October 2024 to 5 April 2024
Submitted on 2 May 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Current accounting period extended from 30 April 2024 to 1 October 2024
Submitted on 12 Mar 2024
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Repayment History
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