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THE FIVE FOUNDATION LTD

Active
12043832·incorporated 2019-06-11

THE FIVE FOUNDATION LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 11 June 2019 at Companies House (number 12043832; OpenRegistry canonical ID GB-12043832-the-five-foundation-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-06-11
Registered Address
19 PASSEL HOUSE, 2 HEARTWOOD BOULEVARD, LONDON, W3 6YT, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE FIVE FOUNDATION LTD

Filings

Check filing history of THE FIVE FOUNDATION LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

THE FIVE FOUNDATION LTD has 3 persons with significant control on file:

  • Ms Lucy Litwack born 1974 resident in England, British national. Notified 2020-12-08.
    • Holds 25–50% of voting rights
  • Ms Sian Norris born 1984 resident in England, British national. Notified 2022-12-21.
    • Holds 25–50% of voting rights
  • Mr Thomas Stewart Ringrose born 1983 resident in England, British national. Notified 2023-04-13.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Ms Nimco Ali born 1982 resident in United Kingdom, British national. Notified 2019-06-11. Ceased 2020-12-08.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Tasneem Woozeer born 1989 resident in England, British national. Notified 2020-12-08. Ceased 2023-04-13.
    • Holds 25–50% of voting rights
  • Mr Ross John Kempsell born 1992 resident in England, British national. Notified 2020-12-08. Ceased 2020-12-08.
    • Holds 25–50% of voting rights
  • Professor Geeta Nargund born 1959 resident in United Kingdom, British national. Notified 2020-12-08. Ceased 2022-12-21.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12043832.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.