SearchLIVE · CORPUS
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NEW GENERATION EUROPE FOUNDATION
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lord Nathaniel Charles Jacob Rothschildbeneficial owner 50%→NEW GENERATION EUROPE FOUNDATION
- 1Mrs Irina Nevzlinbeneficial owner 50%→NEW GENERATION EUROPE FOUNDATION
- 1Mrs Maria Loganbeneficial owner 50%→NEW GENERATION EUROPE FOUNDATION
- 1Mr Vladimir Pastukhovbeneficial owner 50%→NEW GENERATION EUROPE FOUNDATION
- 1Mr John Bruce Loughbeneficial owner 50%→NEW GENERATION EUROPE FOUNDATION
Company profile· live · Companies House
- Company no.
- 04529663
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2002-09-09
- Registered office
- Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
- SIC
- 90030, 91011, 91030
Officers · 4 active
- KHODORKOVSKAYA, Anastasiadirector · British · appt 2023-11-13
- LOGAN, Maria Petinadirector · American · appt 2019-01-07
- LOUGH, John Brucedirector · British · appt 2019-01-07
- NEVZLIN, Irinadirector · Israeli · appt 2019-10-01
- BROWN, Simon David(resigned)secretary · British · appt 2005-01-14
- GERRISH, Stuart(resigned)secretary · British · appt 2002-09-09
- S.J.P SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-07-17
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-09-09
- TYROLESE (SECRETARIAL) LIMITED(resigned)corporate secretary · appt 2005-11-09
- HARTMAN, Arthur Adair, Ambassador(resigned)director · American · appt 2003-03-07
- KENNEDY, Helena Ann, Baroness(resigned)director · British · appt 2016-05-09
- KHODORKOVSKY, Mikhail Borisovich(resigned)director · Russian · appt 2002-09-09
Beneficial owners · PSC · 0 current
- ●Mrs Irina Nevzlin25–50% votesindividual PSC · England · ceased 2021-11-10
- ●Mr John Bruce Lough25–50% votesindividual PSC · England · ceased 2021-11-10
- ●Mr Vladimir Pastukhov25–50% votesindividual PSC · England · ceased 2021-11-10
- ●Mrs Maria Logan25–50% votesindividual PSC · England · ceased 2021-11-10
- ●Lord Nathaniel Charles Jacob Rothschild25–50% votesindividual PSC · United Kingdom · ceased 2018-12-19
- ●Baroness Helena Ann Kennedy25–50% votesindividual PSC · United Kingdom · ceased 2018-12-19
- ●Ms Kate Sophia Mallinson25–50% votesindividual PSC · United Kingdom · ceased 2018-12-19
- ■S.J.P. Trust Corporation Limited25–50% votescorporate PSC · United Kingdom · ceased 2018-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.