LIVE · CORPUS
/ Dossier
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LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
LowOOGB-COH-14811816
- Status
- active
- Incorporated
- 2023-04-18
- Legal form
- private limited guarant nsc limited exemption
- Activity
- 85200, 85310, 85320, 85421
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES is a private limited guarant nsc limited exemption registered in GB, incorporated 2023-04-18 (active).
Ownership & control
Owners / controllers
- LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Pooky Knightsmith Hesmondhalghbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Mr Joseph Haymanbeneficial owner 100%→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Professor Adrian Christopher Binghambeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Aneeta Prembeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Marcia Fordebeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Alimatu Yagbessay Dimonekenebeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Rachel Smithbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Mr Paul Simon Phillipsbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Prof Dr Howard John Williamsonbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Sir Peter John Robert Riddellbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Haroona Ashrafbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Marcia Fordebeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Mr Paul Simon Phillipsbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Haroona Ashrafbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Mr Joseph Haymanbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Rachel Smithbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Aneeta Prembeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Sir Peter John Robert Riddellbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Pooky Knightsmith Hesmondhalghbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Ms Alimatu Yagbessay Dimonekenebeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Prof Dr Howard John Williamsonbeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
- 1Professor Adrian Christopher Binghambeneficial owner→LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14811816
- Status
- active
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2023-04-18
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 85200, 85310, 85320, 85421
Officers · 7 active
- HAYMAN, Josephsecretary · appt 2023-11-28
- BINGHAM, Adrian Christopher, Professordirector · British · appt 2024-11-17
- DIMONEKENE, Alimatu Yagbessaydirector · British · appt 2023-11-27
- PHILLIPS, Paul Simondirector · British · appt 2023-11-28
- PREM, Aneetadirector · British · appt 2023-11-28
- RIDDELL, Peter John Robert, Sirdirector · British · appt 2023-11-27
- WILLIAMSON, Howard John, Prof Drdirector · British · appt 2023-11-27
- ASHRAF, Haroona(resigned)director · British · appt 2023-11-28
- FORDE, Marcia(resigned)director · British · appt 2023-11-27
- HAYMAN, Joseph(resigned)director · British · appt 2023-04-18
- HESMONDHALGH, Pooky Knightsmith(resigned)director · British · appt 2023-11-28
- SMITH, Rachel(resigned)director · British · appt 2024-02-19
Beneficial owners · PSC · 6 current
- ●Professor Adrian Christopher Binghamsignificant influence or controlindividual PSC · United Kingdom · since 2024-11-17
- ●Ms Alimatu Yagbessay Dimonekenesignificant influence or controlindividual PSC · United Kingdom · since 2023-11-28
- ●Mr Paul Simon Phillipssignificant influence or controlindividual PSC · United Kingdom · since 2023-11-28
- ●Ms Aneeta Premsignificant influence or controlindividual PSC · United Kingdom · since 2023-11-28
- ●Sir Peter John Robert Riddellsignificant influence or controlindividual PSC · United Kingdom · since 2023-11-27
- ●Prof Dr Howard John Williamsonsignificant influence or controlindividual PSC · United Kingdom · since 2023-11-27
- ●Ms Rachel Smithsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-12-17
- ●Ms Pooky Knightsmith Hesmondhalghsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-19
- ●Ms Haroona Ashrafsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-02-13
- ●Ms Marcia Fordesignificant influence or controlindividual PSC · United Kingdom · ceased 2024-02-19
- ●Mr Joseph Hayman75–100% votesindividual PSC · United Kingdom · ceased 2023-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-05-01