The Serpentine Trust
- Active
- Incorporated on 24 Jul 1987
Reg Address: Serpentine Gallery, Kensington Gardens, London W2 3XA
Company Classifications:
85421 - First-degree level higher education
90040 - Operation of arts facilities
85100 - Pre-primary education
85320 - Technical and vocational secondary education
- Summary The company with name "The Serpentine Trust" is a private-limited-guarant-nsc and located in Serpentine Gallery, Kensington Gardens, London W2 3XA. The Serpentine Trust is currently in active status and it was incorporated on 24 Jul 1987 (37 years 1 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Serpentine Trust.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Megha Mittal | Director | 19 Mar 2024 | Indian | Active |
| 2 | Robert Rosenkranz | Director | 18 Dec 2019 | American | Active |
| 3 | Nicoletta Fiorucci | Director | 18 Dec 2019 | Italian | Active |
| 4 | Nicoletta Fiorucci | Director | 18 Dec 2019 | Italian | Active |
| 5 | Aditya Mittal | Director | 3 Oct 2019 | Indian | Resigned 19 Mar 2024 |
| 6 | Aditya Mittal | Director | 3 Oct 2019 | Indian | Active |
| 7 | Adam Qumar Ibrahim | Director | 21 Mar 2018 | Sudanese | Active |
| 8 | Andrew Louis Cohen | Director | 21 Dec 2017 | American | Active |
| 9 | Ruth Mackenzie | Director | 8 Mar 2017 | British | Active |
| 10 | David Adjaye | Director | 5 Oct 2016 | British | Active |
| 11 | Pierre Philippe Alexandre Lagrange | Director | 5 Oct 2016 | Belgian | Resigned 15 Jan 2019 |
| 12 | David Adjaye | Director | 5 Oct 2016 | British | Resigned 4 Jul 2023 |
| 13 | Pieterjan Andreas Bouten | Director | 27 Sep 2016 | Belgian | Active |
| 14 | Michael Sidney Sherwood | Director | 11 Apr 2016 | British | Resigned 18 Sep 2019 |
| 15 | Lynette Yiadom-Boakye | Director | 11 Apr 2016 | British | Active |
| 16 | Yana Peel | Director | 18 Mar 2015 | Canadian | Resigned 11 Apr 2016 |
| 17 | Jonathan Paul Wood | Director | 26 Feb 2015 | British | Active |
| 18 | Bashir Abdul Karimi | Director | 1 Jan 2014 | British | Active |
| 19 | Peter William Rogers | Director | 2 Nov 2010 | United Kingdom | Resigned 26 Jul 2011 |
| 20 | Peter William Rogers | Director | 2 Nov 2010 | British | Resigned 26 Jul 2011 |
| 21 | Mark William Booth | Director | 17 Jan 2008 | British | Resigned 30 Apr 2014 |
| 22 | WEIL SECRETARIES LIMITED | Corporate Secretary | 10 May 2006 | - | Active |
| 23 | Bonnie Greer | Director | 28 Oct 2004 | American/British | Resigned 26 Sep 2013 |
| 24 | Robert Basil Hersov | Director | 24 Apr 2002 | British | Resigned 8 Dec 2015 |
| 25 | Mark William Booth | Director | 17 Oct 2001 | British | Resigned 19 Jan 2006 |
| 26 | SISEC LIMITED | Corporate Secretary | 12 Oct 2000 | - | Resigned 30 Apr 2006 |
| 27 | Marco Compagnoni | Director | 12 Oct 2000 | British | Resigned 4 Mar 2015 |
| 28 | Marco Compagnoni | Director | 12 Oct 2000 | British | Resigned 4 Mar 2015 |
| 29 | Isaac Julien | Director | 20 Nov 1998 | British | Resigned 17 Jun 2009 |
| 30 | Michael Bloomberg | Director | 17 Jul 1998 | American | Resigned 17 Dec 2001 |
| 31 | Michael Rubens Bloomberg | Director | 17 Jul 1998 | American, | Resigned 17 Dec 2001 |
| 32 | Jonathan Mendelow | Director | 17 Apr 1997 | British | Resigned 16 Aug 2000 |
| 33 | Jonathan Michael Elstein | Secretary | 30 Jan 1997 | British | Resigned 17 Jan 2000 |
| 34 | Jonathan Michael Elstein | Secretary | 30 Jan 1997 | British | Resigned 17 Jan 2000 |
| 35 | Gavin Jantjes | Director | 10 Sep 1996 | German | Resigned 15 Jan 1998 |
| 36 | Zaha Mohammed Hadid | Director | 20 Mar 1996 | British | Resigned 31 Mar 2016 |
| 37 | Joan Smith | Director | 13 Mar 1996 | British | Resigned 7 Aug 2008 |
| 38 | Roger John Lawrence Bramble | Director | 22 Jan 1996 | British | Resigned 13 Dec 2016 |
| 39 | Patricia Evelyn Bickers | Director | 10 Sep 1995 | British | Resigned 4 Oct 2012 |
| 40 | Jonathan Michael Elstein | Director | 5 May 1994 | British | Resigned 17 Jan 2000 |
| 41 | Jonathan Michael Elstein | Director | 5 May 1994 | British | Resigned 17 Jan 2000 |
| 42 | Peter Garth Palumbo | Director | 1 Apr 1994 | British | Resigned 6 Mar 2015 |
| 43 | Marcus Jarlath Boyle | Director | 16 Dec 1993 | British | Active |
| 44 | Colin David Tweedy | Director | 16 Sep 1993 | British | Resigned 13 Dec 2016 |
| 45 | Margaret Lorraine Trainer | Director | 21 Apr 1993 | British | Resigned 2 Mar 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Serpentine Trust.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Feb 2023 | Download PDF |
| 6 | Accounts - Group | 7 Dec 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 5 Feb 2021 | Download PDF 3 Pages |
| 9 | Accounts - Group | 10 Nov 2020 | Download PDF 76 Pages |
| 10 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 13 | Accounts - Group | 27 Nov 2019 | Download PDF 99 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 6 Feb 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2019 | Download PDF 1 Pages |
| 18 | Accounts - Group | 15 Nov 2018 | Download PDF 70 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 5 Feb 2018 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2017 | Download PDF 2 Pages |
| 22 | Accounts - Group | 13 Nov 2017 | Download PDF 62 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 29 Jun 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 28 Jun 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
| 30 | Accounts - Group | 6 Jan 2017 | Download PDF 56 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2016 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2016 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2016 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 29 Jan 2016 | Download PDF 8 Pages |
| 38 | Accounts - Group | 7 Jan 2016 | Download PDF 63 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
| 41 | Resolution | 17 Dec 2015 | Download PDF 26 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2015 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2015 | Download PDF 2 Pages |
| 44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Mar 2015 | Download PDF 15 Pages |
| 45 | Mortgage - Satisfy Charge Full | 18 Mar 2015 | Download PDF 8 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 3 Mar 2015 | Download PDF 8 Pages |
| 49 | Accounts - Group | 9 Jan 2015 | Download PDF 36 Pages |
| 50 | Officers - Termination Director Company With Name | 1 May 2014 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 27 Mar 2014 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date No Member List | 27 Mar 2014 | Download PDF 9 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 65 | Accounts - Made Up Date | 23 Dec 2013 | Download PDF 50 Pages |
| 66 | Officers - Termination Director Company With Name | 4 Dec 2013 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 4 Dec 2013 | Download PDF 1 Pages |
| 68 | Mortgage - Legacy | 4 Mar 2013 | Download PDF 9 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2013 | Download PDF 16 Pages |
| 70 | Accounts - Made Up Date | 2 Jan 2013 | Download PDF 42 Pages |
| 71 | Officers - Change Corporate Secretary Company With Change Date | 20 Feb 2012 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 20 Feb 2012 | Download PDF 16 Pages |
| 73 | Address - Change Sail Company With Old | 17 Feb 2012 | Download PDF 2 Pages |
| 74 | Accounts - Made Up Date | 4 Jan 2012 | Download PDF 53 Pages |
| 75 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 76 | Annual Return - Company With Made Up Date No Member List | 25 Feb 2011 | Download PDF 17 Pages |
| 77 | Officers - Change Corporate Secretary Company With Change Date | 25 Feb 2011 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 79 | Accounts - Made Up Date | 31 Dec 2010 | Download PDF 43 Pages |
| 80 | Annual Return - Company With Made Up Date No Member List | 24 Feb 2010 | Download PDF 10 Pages |
| 81 | Address - Move Registers To Sail Company | 24 Feb 2010 | Download PDF 1 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 84 | Address - Change Sail Company | 23 Feb 2010 | Download PDF 1 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Corporate Secretary Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 94 | Accounts - Made Up Date | 5 Feb 2010 | Download PDF 26 Pages |
| 95 | Officers - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
| 96 | Accounts - Made Up Date | 5 Feb 2009 | Download PDF 28 Pages |
| 97 | Annual Return - Legacy | 2 Feb 2009 | Download PDF 6 Pages |
| 98 | Officers - Legacy | 12 Aug 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 25 Feb 2008 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 28 Jan 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.