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Companies House/London/Company profile

THE THEODORA CHILDREN'S CHARITY

Active
04535844·incorporated 2002-09-16

THE THEODORA CHILDREN'S CHARITY is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 16 September 2002 at Companies House (number 04535844; OpenRegistry canonical ID GB-04535844-the-theodora-children-s-charity). Sophymarine's OpenRegistry classifies it under SIC 88990 (Other social work activities without accommodation n.e.c.), one of 14,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2002-09-16
Registered Address
SALISBURY HOUSE OFFICE 872, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ, ENGLAND
SIC
88990 — Other social work activities without accommodation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

THE THEODORA CHILDREN'S CHARITY has 3 persons with significant control on file:

  • Mr Andre Poulie born 1964 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Jan Poulie born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Joshua Charles Francis Byrne born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Arpad Busson born 1963 resident in England, French national. Notified 2016-04-06. Ceased 2022-12-19.
    • Has the right to appoint and remove directors

Previous names

THE THEODORA CHILDREN'S CHARITY has previously traded as:

  • THE THEODORA CHILDREN'S TRUST (until 2014-11-26)

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