NEW GENERATION EUROPE FOUNDATION

Company summary

Company number: 04529663
Status: ACTIVE
Incorporated / age: 9 September 200224 years
Registered office: Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Nature of business
Artistic creation
Library activities
Operation of historical sites and buildings and similar visitor attractions
Previous company names
FUTURE OF RUSSIA FOUNDATION
OPEN RUSSIA FOUNDATION

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHODORKOVSKAYA, Anastasia ACTIVE	Director	13 Nov 2023		England	April 1991	Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
LOGAN, Maria Petina ACTIVE	Director	07 Jan 2019		United Kingdom	April 1974	Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
LOUGH, John Bruce ACTIVE	Director	07 Jan 2019		England	June 1964	Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
NEVZLIN, Irina ACTIVE	Director	01 Oct 2019		Israel	July 1978	Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
BROWN, Simon David RESIGNED	Secretary	14 Jan 2005	09 Nov 2005			10 Shrewsbury Lane, London, SE18 3JF
GERRISH, Stuart RESIGNED	Secretary	09 Sep 2002	14 Jan 2005			41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
S.J.P SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 2013	10 Jan 2019			Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Sep 2002	09 Sep 2002			26, Church Street, London, NW8 8EP
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Secretary	09 Nov 2005	17 Jul 2013			66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
HARTMAN, Arthur Adair, Ambassador RESIGNED	Director	07 Mar 2003	09 Nov 2005		March 1926	2738 Mckinley Street Nw, Washington D C, Zip 20015, America
KENNEDY, Helena Ann, Baroness RESIGNED	Director	09 May 2016	07 Jan 2019	United Kingdom	May 1950	14, St. James's Place, London, SW1A 1NP
KHODORKOVSKY, Mikhail Borisovich RESIGNED	Director	09 Sep 2002	01 Mar 2004		June 1963	26 Ulansky Lane, Moscow, 103045, Russia
KISSINGER, Henry Alfred, Doctor RESIGNED	Director	09 Sep 2002	09 Nov 2005		May 1923	350 Park Avenue, 26th Floor, New York, Ny 10022, Usa
MALLINSON, Kate Sophia, Ms. RESIGNED	Director	09 May 2016	07 Jan 2019	England	March 1972	14, St. James's Place, London, SW1A 1NP
NEVZLIN, Leonid RESIGNED	Director	10 Dec 2003	13 Jun 2004		September 1959	Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
OSBORNE, Timothy William RESIGNED	Director	25 Jan 2013	09 May 2016	United Kingdom	March 1951	14, St. James's Place, London, SW1A 1NP, United Kingdom
PASTUKHOV, Vladimir RESIGNED	Director	07 Jan 2019	13 Nov 2023	United Kingdom	April 1963	Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
PIOTROVSKY, Mikhail Borisovich, Proffessor RESIGNED	Director	09 Sep 2002	09 Nov 2005	Russia	December 1944	34 Dvortsovaya Nab, St Petersburg, 190000, FOREIGN, Russia
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director	25 Jan 2013	09 May 2016	United Kingdom	April 1936	14, St. James's Place, London, SW1A 1NP, United Kingdom
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director	09 Sep 2002	09 Nov 2005		April 1936	The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS
THEEDE, Steven Michael RESIGNED	Director	30 Jun 2004	09 Nov 2005		March 1952	Filippovsky Perulok 8, Building 1 Appartment 1, Moscow, 119019, Russia
THORNE, James RESIGNED	Director	30 Sep 2010	25 Jan 2013	United Kingdom	October 1953	Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH
FARRER & CO TRUST CORPORATION RESIGNED	Director	09 Nov 2005	25 Jan 2013			66, Lincolns Inn Fields, London, WC2A 3LH, United Kingdom
S.J.P. TRUST CORPORATION LIMITED RESIGNED	Director	25 Jan 2013	07 Jan 2019			Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	09 Sep 2002	09 Sep 2002			26, Church Street, London, NW8 8EP

KHODORKOVSKAYA, Anastasia ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: April 1991
Address: Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

LOGAN, Maria Petina ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

LOUGH, John Bruce ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: June 1964
Address: Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

NEVZLIN, Irina ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: Israel
Date of birth: July 1978
Address: Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

BROWN, Simon David RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 09 Nov 2005
Address: 10 Shrewsbury Lane, London, SE18 3JF

GERRISH, Stuart RESIGNED
Role: Secretary
Appointed on: 09 Sep 2002
Resigned on: 14 Jan 2005
Address: 41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW

S.J.P SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2013
Resigned on: 10 Jan 2019
Address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 2002
Resigned on: 09 Sep 2002
Address: 26, Church Street, London, NW8 8EP

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 17 Jul 2013
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

HARTMAN, Arthur Adair, Ambassador RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 09 Nov 2005
Date of birth: March 1926
Address: 2738 Mckinley Street Nw, Washington D C, Zip 20015, America

KENNEDY, Helena Ann, Baroness RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 14, St. James's Place, London, SW1A 1NP

KHODORKOVSKY, Mikhail Borisovich RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Mar 2004
Date of birth: June 1963
Address: 26 Ulansky Lane, Moscow, 103045, Russia

KISSINGER, Henry Alfred, Doctor RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 09 Nov 2005
Date of birth: May 1923
Address: 350 Park Avenue, 26th Floor, New York, Ny 10022, Usa

MALLINSON, Kate Sophia, Ms. RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: March 1972
Address: 14, St. James's Place, London, SW1A 1NP

NEVZLIN, Leonid RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 13 Jun 2004
Date of birth: September 1959
Address: Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

OSBORNE, Timothy William RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 14, St. James's Place, London, SW1A 1NP, United Kingdom

PASTUKHOV, Vladimir RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

PIOTROVSKY, Mikhail Borisovich, Proffessor RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 09 Nov 2005
Country of Residence: Russia
Date of birth: December 1944
Address: 34 Dvortsovaya Nab, St Petersburg, 190000, FOREIGN, Russia

ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 14, St. James's Place, London, SW1A 1NP, United Kingdom

ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 09 Nov 2005
Date of birth: April 1936
Address: The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS

THEEDE, Steven Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 09 Nov 2005
Date of birth: March 1952
Address: Filippovsky Perulok 8, Building 1 Appartment 1, Moscow, 119019, Russia

THORNE, James RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH

FARRER & CO TRUST CORPORATION RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 25 Jan 2013
Address: 66, Lincolns Inn Fields, London, WC2A 3LH, United Kingdom

S.J.P. TRUST CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 07 Jan 2019
Address: Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 2002
Resigned on: 09 Sep 2002
Address: 26, Church Street, London, NW8 8EP

Filing history

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People with significant control

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