opendata.bot
Company number
04370006

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

Officer · DUNCAN, Bradley Paul and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
Company number
04370006
Registered office
7 CLIFFORD STREET, LONDON, W1S 2FT · 35 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
8 February 2002
Status
Active
Age
24 years
Nature of business (SIC)
85590 — Other education n.e.c. · 86900 — Other human health activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 21 resigned

secretary
Appointed 10/02/2021
Active
director
Appointed 18/11/2015
Active
director
Appointed 08/02/2002
Active
director
Appointed 13/05/2021
Active
director
Appointed 30/09/2020
Active
director
Appointed 18/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Marko Pekka Lehtimaki
holds 25–50% of voting rights
Notified 06/04/2016
Ms Jamie Anne Cooper-Hohn
holds 25–50% of voting rights
Notified 06/04/2016
Sir Christopher Anthony Hohn
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Marko Pekka Lehtimaki
born 07/1966 · United Kingdom holds 25–50% of votes Notified 06/04/2016 Controls 6 companies
Sir Christopher Anthony Hohn
born 10/1966 · United Kingdom holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Ms Jamie Anne Cooper-Hohn
born 03/1965 · United Kingdom holds 25–50% of votes Control ended 21/12/2020

Serving officers

secretary Appointed 10/02/2021
director Appointed 18/11/2015
director Appointed 08/02/2002
director Appointed 13/05/2021
director Appointed 30/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2021 Director resigned SWEENEY, Graeme Stewart Sutherland
13/05/2021 Director appointed LEHTIMAKI, Marko Pekka, Dr
10/02/2021 Corporate-secretary resigned CARGIL MANAGEMENT SERVICES LIMITED
10/02/2021 Secretary appointed DUNCAN, Bradley Paul
21/12/2020 Person with significant control ceased Ms Jamie Anne Cooper-Hohn
21/12/2020 Director resigned COOPER HOHN, Jamie Anne
30/09/2020 Director appointed MARSHALL, Ana Wiechers
09/11/2018 Secretary resigned PUNN, Shalin
09/11/2018 Corporate-secretary appointed CARGIL MANAGEMENT SERVICES LIMITED
24/05/2018 Secretary resigned BODDINGTON, Eleanor Nancie
24/05/2018 Secretary appointed PUNN, Shalin
07/12/2016 Secretary appointed BODDINGTON, Eleanor Nancie
18/11/2016 Secretary resigned TAYLOR, Donald
06/04/2016 Person with significant control added Sir Christopher Anthony Hohn
06/04/2016 Person with significant control added Ms Jamie Anne Cooper-Hohn
06/04/2016 Person with significant control added Dr Marko Pekka Lehtimaki
02/03/2016 Director resigned MALLOCH-BROWN, George Mark, Lord
02/03/2016 Director resigned ELIAS, Gerard Joseph
02/03/2016 Director resigned DYBUL, Mark, Dr
02/03/2016 Secretary appointed TAYLOR, Donald

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Children's Investment Fund Foundation (UK) — W1S 2FT
Tier 1 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
According to the official registry, the company number of THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) is 04370006.
Where is THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) registered?
The registered office is 7 CLIFFORD STREET, LONDON, W1S 2FT.
Who runs THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
DUNCAN, Bradley Paul is listed among the officers of THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK).
What is the SIC code of THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
The nature of business is recorded under SIC code 85590 — Other education n.e.c., 86900 — Other human health activities.
Who controls THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
Dr Marko Pekka Lehtimaki is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) (04370006)

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 8 February 2002 and registered in the United Kingdom under company number 04370006. Its registered office is at 7 CLIFFORD STREET, LONDON, W1S 2FT. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Dr Marko Pekka Lehtimaki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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