active

VARIETY, THE CHILDREN'S CHARITY

00509811 · Private-Limited-Guarant-Nsc-Limited-Exemption · 74 years old

Variety House, London, NW1 0AG

SIC 88990

Companies House data checked 28 August 2026

Type
Private-Limited-Guarant-Nsc-Limited-Exemption
Incorporated
1952
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for VARIETY, THE CHILDREN'S CHARITY (ECCTA)

Directors of VARIETY, THE CHILDREN'S CHARITY must verify their identity by 2026-11-12.

Directors
0 verified · 11 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FHT FINANCING LTDTHE SERPENTINE (AL…ZURG PROPERTIES LI…25 ENNISMORE GARDE…RAC MOTORING SERVI…RAC GROUP (HOLDING…RAC GROUP LIMITEDRAC LIMITEDRAC INSURANCE LIMI…RAC BIDCO LIMITEDRAC MIDCO II LIMIT…RAC FINANCIAL SERV…RAC MOTORING SERVI…RAC MIDCO LIMITEDCLOSE BROTHERS GRO…CLOSE BROTHERS LIM…NATIONAL HOUSE-BUI…BRACEHART LIMITEDKINGSTON HOUSE PRO…VARIETY EVENTS LIM…BRYER,SaraCARNIE,AndrewDAVIESLouiseFERGUSON…PoultonGEDDES,GordonMOHINDRA…TesulaREID,McleodSAMMEROF…LauraSHALSON,KimWHITTLE,ThomasYATES,JohnVARIETY,THE CHIL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRYER, Tania Saradirectorsince 2023-05-22
CARNIE, Andrewdirectorsince 2025-05-19
DAVIES KC, Helen Louisedirectorsince 2024-05-03
FERGUSON, Rory James De Poultondirectorsince 2026-04-20· also at FHT FINANCING LTD
GEDDES, Andrew Gordondirectorsince 2024-05-03· also at THE SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED, ZURG PROPERTIES LIMITED
MOHINDRA, Tesuladirectorsince 2021-04-29· also at 25 ENNISMORE GARDENS FREEHOLD LIMITED, RAC MOTORING SERVICES (HOLDINGS) LIMITED, RAC GROUP (HOLDINGS) LIMITED and 14 more
REID, Stefanie Mcleoddirectorsince 2025-05-19· also at WOMEN'S SPORT TRUST, STIFF WHEELS LTD, STEFANIE REID LIMITED and 1 more
SAMMEROFF, Candice Lauradirectorsince 2023-02-27
SHALSON, Talya Kimdirectorsince 2023-02-27· also at MOORE KINGSTON SMITH GROUP HOLDINGS LLP, APPOLD MEMBERS LLP, MOORE SGD LAW LLP and 3 more
WHITTLE, Benjamin Thomasdirectorsince 2022-02-11· also at VARIETY EVENTS LIMITED, THE VARIETY CLUB CHILDREN'S CHARITY LIMITED, ACCESSIBLE RETAIL LIMITED
YATES, Philip Johndirectorsince 2026-04-20· also at CRU WINE LIMITED, 57 MONTAGU SQUARE RTM COMPANY LIMITED, PLANIXS GRP LIMITED and 3 more
Company secretary
GUINNESS, Laurencesecretarysince 2025-12-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITEDactivevia HARRINGTON, Richard Irwin
17 SYLVESTER ROAD LIMITEDactivevia MOHINDRA, Tesula
25 ENNISMORE GARDENS FREEHOLD LIMITEDactivevia MOHINDRA, Tesula
4WAY CONSULTING LTDactivevia PRABHU, Tushar Sudhakar
57 MONTAGU SQUARE RTM COMPANY LIMITEDactivevia YATES, Philip John

and 509 more active

In liquidation

BRITANNIA STORAGE SYSTEMS LIMITEDliquidationvia CROWN, Stephen Maurice
CAKE HOLDINGS LIMITEDliquidationvia REMOND, Guy Antony
CAKE SOLUTIONS LIMITEDliquidationvia REMOND, Guy Antony
CHAMBERLAIN INVESTMENTS LIMITEDliquidationvia DAVIS, Laurence Howard
DIRECT FERRIES (HOLDINGS) LTDliquidationvia AUSTIN, Philip

and 6 more in liquidation

Dissolved

00604621 LIMITEDdissolvedvia SYERS, Duncan Sinclair
16-35 HARMAN NOMINEES LIMITEDdissolvedvia SALTER, Stanley Anthony
256-260 WATERLOO ROAD MANAGEMENT LIMITEDdissolvedvia HARRINGTON, Richard Irwin
36-43 GREAT SUTTON STREET (NOMINEES) LIMITEDdissolvedvia HARRINGTON, Richard Irwin
36-43 GREAT SUTTON STREET LIMITEDdissolvedvia HARRINGTON, Richard Irwin

and 662 more dissolved

Other status

ANDALUCIAN REALTY LIMITEDconverted closedvia HARRINGTON, Richard Irwin
BRISTOL & DISTRICT ESTATES LIMITEDreceivershipvia SIMMONDS, Anthony
BROOME PARK ESTATES LIMITEDconverted closedvia BURLEY, Philip George
CLUB VIA LIMITEDconverted closedvia HARRINGTON, Richard Irwin
DIAMOND RESORTS HOLIDAYS LIMITEDconverted closedvia HARRINGTON, Richard Irwin

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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