The Prince Albert II of Monaco Foundation (GB)

Active06230484 Private company limited by guarantee
Incorporated
27 April 2007 (19 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Raphael Dominique Roland Ghiandai
Evelyne Gaetana Humberte Genta
Accounts type
Small
Region
Greater London
Address
7 Upper Grosvenor Street
London
W1K 2LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ghiandai, Raphael Dominique Roland
Director · Appointed 8 July 2024
French
Born May 1983 (43)
Director · Appointed 13 December 2010
British
Born May 1950 (76)
Genta, Evelyne Gaetana Humberte
Director · Appointed 7 June 2007
Monegasque
Born March 1952 (74)
Director · Appointed 7 June 2007
British
Born October 1949 (77)
Officer history (5 former)
8 July 2024
Appointed Ghiandai, Raphael Dominique Roland as Director
8 July 2024
Resigned Calca, Emmanuel Jean-Pierre Nicolas, Mr. as Director
14 January 2019
Appointed Calca, Emmanuel Jean-Pierre Nicolas, Mr. as Director
31 October 2018
Resigned Lubert, Sebastien Ildephonse Philippe as Director
3 December 2012
Resigned Schutz, Lionel as Director
3 December 2012
Appointed Lubert, Sebastien Ildephonse Philippe as Director
27 September 2011
Resigned Whale Rock Secretaries Limited as Corporate Secretary
13 December 2010
Appointed Munro, David Mackenzie, Professor as Director
7 June 2007
Appointed Thornton Jones, Timothy as Director
7 June 2007
Appointed Genta, Evelyne Gaetana Humberte as Director
7 June 2007
Appointed Schutz, Lionel as Director
7 June 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
27 April 2007
Appointed Whale Rock Directors Limited as Corporate Nominee Director
27 April 2007
Appointed Whale Rock Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 70

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a small company31 December 2025
1 May 2026Confirmation statement with no updates27 April 2026
7 October 2025Accounts for a small company31 December 2024
6 May 2025Confirmation statement with no updates27 April 2025
16 December 2024Accounts for a small company31 December 2023
Show all 70 filings

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