FELIX CHARITY

active Company number 04837373

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 18th Jul 2003

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SIC codes: 52103, 52290
Registered office: London, EC1Y 8AF
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

FELIX CHARITY is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 18th Jul 2003 and is currently showing its status as 'Active'. The company's stated activities are Operation of warehousing and storage facilities for land transport activities, Other transportation support activities .

8 Directors View directors

2 Companies at address View all 76 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC1Y 8AF £314,159 as of 6th Jun 2024 View postcode page

Average price (all time) £194,580

Average price (since 2016) £194,580

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Betts	Director	6th Nov 2023		British	View profile
John Birch	Director	1st Jan 2026		British	View profile
Dominic Blakemore	Director	6th Nov 2023		British	View profile
Jane Byam Shaw	Director	1st Jan 2026	This company	British	View profile
Justin Byam Shaw	Director	1st Jan 2026		British	View profile
Simone Connolly	Director	13th Aug 2021	This company	British	View profile
Gavin Darby	Director	1st Jan 2026		British	View profile
Paul Drechsler	Director	1st Jan 2026	This company	Irish	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FELIX 1ST LIMITED	05412034	4th Apr 2005	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Jul 2003
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 52103, 52290
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Jul 2003 Company incorporated
14th Feb 2005 Andrew Street appointed as Director
2nd Oct 2006 Andrew Street resigned as Director
21st Nov 2006 Paul Haslam appointed as Director
21st Nov 2006 Atiqur Chowdhury appointed as Director
21st Nov 2006 Stephen Robinson appointed as Director
27th Mar 2007 Eleanor Cranmer appointed as Director
6th Apr 2009 Julian Hunt appointed as Director
23rd Mar 2010 Adarsh Nagmoti appointed as Director
25th May 2010 John Bason appointed as Director
1st Oct 2010 Paul Haslam resigned as Director
1st Oct 2010 Atiqur Chowdhury resigned as Director
17th Apr 2012 Crawford Boswell appointed as Secretary
17th Apr 2012 William Garnett appointed as Director
4th Sep 2012 Julian Hunt resigned as Director
8th Oct 2012 Kathryn Sowerby appointed as Director
9th Oct 2012 Adarsh Nagmoti resigned as Director
27th Nov 2012 Edith Edmondson appointed as Director
9th Apr 2013 Eleanor Cranmer resigned as Director
18th Jun 2013 Athena Lamnisos appointed as Director
14th Sep 2013 Peter Freedman appointed as Director
11th Sep 2014 Crawford Boswell resigned as Secretary
11th Sep 2014 Ian Huxtable appointed as Secretary
11th Sep 2014 Paola Broyd appointed as Director
26th Nov 2015 Athena Lamnisos resigned as Director
16th May 2017 Edith Edmondson resigned as Director
17th Jul 2017 Steven Jackson appointed as Director
17th Jul 2017 John Hinton appointed as Director
20th Sep 2017 Helen Sisson appointed as Director
24th May 2018 Anthony Sykes appointed as Director
19th Sep 2018 Kathryn Sowerby resigned as Director
14th Feb 2019 William Garnett resigned as Director
14th Feb 2019 Damien Harte appointed as Director
14th Feb 2019 Andrew Hood appointed as Director
14th Feb 2019 Angela Yotov appointed as Director
28th Mar 2019 Steven Jackson resigned as Director
26th Sep 2019 Peter Freedman resigned as Director
26th Sep 2019 Adam Eisenstadt appointed as Director
26th Sep 2019 Christèle DelbÉ appointed as Director
5th Aug 2020 Paola Broyd resigned as Director
21st Sep 2020 Damien Harte resigned as Director
24th Nov 2020 Ian Huxtable resigned as Secretary
24th Nov 2020 Jerome Walls appointed as Secretary
30th Dec 2020 Juergen Pinker appointed as Director
22nd Jan 2021 Alicia Reyes Revuelta appointed as Director
27th Jan 2021 Richard King appointed as Director
13th Aug 2021 Simone Connolly appointed as Director
8th Jul 2022 Alan Gosschalk appointed as Director
17th Oct 2022 Christèle DelbÉ resigned as Director
13th Dec 2022 Stephen Robinson resigned as Director
23rd Mar 2023 Alan Gosschalk resigned as Director
8th Jun 2023 Anthony Sykes resigned as Director
25th Sep 2023 Helen Sisson resigned as Director
6th Nov 2023 Aron Gelbard appointed as Director
6th Nov 2023 Dominic Blakemore appointed as Director
6th Nov 2023 Paul Kenward appointed as Director
6th Nov 2023 Timothy O'Malley appointed as Director
6th Nov 2023 Martin Ryan appointed as Director
6th Nov 2023 Karen Betts appointed as Director
8th Dec 2023 Alicia Reyes Revuelta resigned as Director
14th Dec 2023 Jerome Walls resigned as Secretary
8th Feb 2024 Richard Nixon appointed as Secretary
9th May 2024 Alex Hyde-Smith appointed as Director
9th May 2024 Angela Tangas appointed as Director
21st Feb 2025 Richard Nixon resigned as Secretary
7th Jul 2025 Jolanta Gallo appointed as Secretary
31st Dec 2025 Paul Kenward resigned as Director
31st Dec 2025 Richard King resigned as Director
31st Dec 2025 Alex Hyde-Smith resigned as Director
31st Dec 2025 Martin Ryan resigned as Director
31st Dec 2025 Andrew Hood resigned as Director
31st Dec 2025 Adam Eisenstadt resigned as Director
31st Dec 2025 Juergen Pinker resigned as Director
31st Dec 2025 John Hinton resigned as Director
31st Dec 2025 John Bason resigned as Director
1st Jan 2026 Paul Drechsler appointed as Director
1st Jan 2026 Catherine Thorpe appointed as Director
1st Jan 2026 John Birch appointed as Director
1st Jan 2026 Benoit Salama appointed as Director
1st Jan 2026 Jane Byam Shaw appointed as Director
1st Jan 2026 Julian Wakeham appointed as Director
1st Jan 2026 Karin Woodley appointed as Director
1st Jan 2026 Justin Byam Shaw appointed as Director
1st Feb 2026 Jolanta Gallo resigned as Secretary
28th Apr 2026 Celine Rich-Darley appointed as Secretary
25th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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