The Potanin Foundation

Company Name	The Potanin Foundation
Company Status	Active
Company Number	05514908
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir John Menzies Low
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Michael Reame Fullerlove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr David Michael Greene
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mr Demetris Pisiaras
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 October 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Secretary Name	Mr Donovan Thomas Norris
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Normanhurst Road Borough Green Sevenoaks Kent TN15 8HU

Secretary Name	Richard Alan Jowett
Nationality	British
Status	Resigned
Appointed	19 September 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Solicitor
Correspondence Address	Wood End Goodley Stock Road, Crockham Hill Edenbridge Kent TN8 6TA

Director Name	Mr Russell Charles Prior
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Southern Road London N2 9LE

Director Name	Ms Joanna Jane Ensor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2013)
Role	Philanthropy
Country of Residence	United Kingdom
Correspondence Address	25 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4TA

Secretary Name	Mr David Goepel
Status	Resigned
Appointed	31 December 2021(16 years, 5 months after company formation)
Appointment Duration	2 months (resigned 04 March 2022)
Role	Company Director
Correspondence Address	2 Stone Buildings London WC2A 3TH

Director Name	Caf Global Trustees (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	25 Kings Hill Avenue Kings Hill West Malling Kent ME19 4TA

Contact

Website	cafonline.org
Telephone	01732 520000
Telephone region	Sevenoaks

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,426,887
Net Worth	£73,901,704
Cash	£4,485
Current Liabilities	£1,399,462

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

5 September 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
26 May 2023	Appointment of Guy Hollander as a manager on 26 May 2023 (2 pages)
9 January 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
23 August 2022	Notification of a person with significant control statement (2 pages)
11 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
11 August 2022	Cessation of Vladimir Potanin as a person with significant control on 12 July 2022 (1 page)
8 August 2022	Registered office address changed from 2 Stone Buildings London WC2A 3th England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 8 August 2022 (1 page)
10 March 2022	Termination of appointment of David Goepel as a secretary on 4 March 2022 (1 page)
31 December 2021	Appointment of Mr David Goepel as a secretary on 31 December 2021 (2 pages)
31 December 2021	Registered office address changed from 25 Kings Hill Avenue, Kings Hill West Malling Kent ME19 4TA to 2 Stone Buildings London WC2A 3th on 31 December 2021 (1 page)
31 December 2021	Termination of appointment of Caf Global Trustees as a director on 31 December 2021 (1 page)
9 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2021	Memorandum and Articles of Association (6 pages)
4 November 2021	Appointment of Mr David Michael Greene as a director on 13 October 2021 (2 pages)
4 November 2021	Appointment of Mr Demetris Pisiaras as a director on 13 October 2021 (2 pages)
4 November 2021	Appointment of Mr Michael Reame Fullerlove as a director on 13 October 2021 (2 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
9 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
1 August 2017	Notification of Vladimir Potanin as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Notification of Vladimir Potanin as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Notification of Vladimir Potanin as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
24 October 2016	Full accounts made up to 31 December 2015 (19 pages)
24 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
12 August 2015	Full accounts made up to 31 December 2014 (15 pages)
12 August 2015	Full accounts made up to 31 December 2014 (15 pages)
31 July 2015	Annual return made up to 21 July 2015 no member list (3 pages)
31 July 2015	Annual return made up to 21 July 2015 no member list (3 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Annual return made up to 21 July 2014 no member list (3 pages)
21 July 2014	Annual return made up to 21 July 2014 no member list (3 pages)
21 October 2013	Appointment of Dr John Menzies Low as a director (2 pages)
21 October 2013	Appointment of Dr John Menzies Low as a director (2 pages)
23 September 2013	Termination of appointment of Joanna Ensor as a director (1 page)
23 September 2013	Termination of appointment of Joanna Ensor as a director (1 page)
22 July 2013	Annual return made up to 21 July 2013 no member list (3 pages)
22 July 2013	Annual return made up to 21 July 2013 no member list (3 pages)
21 June 2013	Full accounts made up to 31 December 2012 (15 pages)
21 June 2013	Full accounts made up to 31 December 2012 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 July 2012	Annual return made up to 21 July 2012 no member list (3 pages)
23 July 2012	Annual return made up to 21 July 2012 no member list (3 pages)
21 November 2011	Section 517 & 523 (1 page)
21 November 2011	Section 517 & 523 (1 page)
24 October 2011	Appointment of Ms Joanna Jane Ensor as a director (2 pages)
24 October 2011	Appointment of Ms Joanna Jane Ensor as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
30 September 2011	Full accounts made up to 31 December 2010 (21 pages)
26 July 2011	Termination of appointment of Russell Prior as a director (1 page)
26 July 2011	Annual return made up to 21 July 2011 no member list (2 pages)
26 July 2011	Termination of appointment of Russell Prior as a director (1 page)
26 July 2011	Director's details changed for Caf Global Trustees on 21 July 2011 (2 pages)
26 July 2011	Annual return made up to 21 July 2011 no member list (2 pages)
26 July 2011	Director's details changed for Caf Global Trustees on 21 July 2011 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 no member list (3 pages)
22 July 2010	Annual return made up to 21 July 2010 no member list (3 pages)
10 June 2010	Full accounts made up to 31 December 2009 (19 pages)
10 June 2010	Full accounts made up to 31 December 2009 (19 pages)
23 October 2009	Full accounts made up to 31 December 2008 (17 pages)
23 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 September 2009	Director appointed mr russell charles prior (1 page)
14 September 2009	Director appointed mr russell charles prior (1 page)
17 August 2009	Annual return made up to 21/07/09 (2 pages)
17 August 2009	Annual return made up to 21/07/09 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
15 September 2008	Annual return made up to 21/07/08 (2 pages)
15 September 2008	Annual return made up to 21/07/08 (2 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
2 July 2008	Appointment terminated secretary richard jowett (1 page)
2 July 2008	Appointment terminated secretary richard jowett (1 page)
4 October 2007	Annual return made up to 21/07/07 (2 pages)
4 October 2007	Annual return made up to 21/07/07 (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (19 pages)
27 July 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Secretary resigned (1 page)
24 July 2006	Annual return made up to 21/07/06 (2 pages)
24 July 2006	Annual return made up to 21/07/06 (2 pages)
7 April 2006	Memorandum and Articles of Association (20 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2006	Memorandum and Articles of Association (20 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Memorandum and Articles of Association (20 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Memorandum and Articles of Association (20 pages)
17 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 August 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
21 July 2005	Incorporation (24 pages)
21 July 2005	Incorporation (24 pages)

The Potanin Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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