Pharo Foundation

Company Name	Pharo Foundation
Company Status	Active
Company Number	07678862
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 June 2011(12 years, 11 months ago)
Previous Names	The Pharo Foundation and Pharo Foundation Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Matthieu Antoine Henry Baumgartner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Halley Invest Limited 50 Jermyn Street London SW1Y 6LX

Director Name	Mr Guillaume Henri Andre Fonkenell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	154 Brompton Road 3rd Floor London SW3 1HX

Director Name	Farah Jirdeh-Fonkenell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Brompton Road 3rd Floor London SW3 1HX

Director Name	Mr Papa Mbor Nicolas Sagna
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	154 Brompton Road 3rd Floor London SW3 1HX

Director Name	Mr Mustafa Ali Jama
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	21 December 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	154 Brompton Road 3rd Floor London SW3 1HX

Director Name	Gulden Kazandang
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Roland Gardens London SW7 3PH

Director Name	Mr Beauvilain Christophe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(6 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 13 November 2018)
Role	Ceo, Investment Advisory Company
Country of Residence	United Kingdom
Correspondence Address	154 Brompton Road 3rd Floor London SW3 1HX

Contact

Website	pharofoundation.org
Email address	[email protected]

Location

Registered Address	154 Brompton Road 3rd Floor London SW3 1HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,720,148
Net Worth	£6,244,331
Cash	£2,632,753
Current Liabilities	£117,903

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 4 weeks ago)
Next Return Due	6 July 2024 (1 month, 3 weeks from now)

Charges

3 October 2011	Delivered on: 6 October 2011 Persons entitled: John Keil Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit amounting to Â£20,781 and all the company's interest in the account (as defined in the deed). Outstanding

3 October 2011

Delivered on: 6 October 2011
Persons entitled: John Keil Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit amounting to Â£20,781 and all the company's interest in the account (as defined in the deed).
Outstanding

Filing History

13 January 2021	Appointment of Mr Mustafa Ali Jama as a director on 21 December 2020 (2 pages)
12 January 2021	Termination of appointment of Gulden Kazandang as a director on 21 December 2020 (1 page)
8 January 2021	Group of companies' accounts made up to 31 December 2019 (43 pages)
3 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Farah Jirdeh on 1 January 2020 (2 pages)
13 March 2020	Director's details changed for Mr Guillaume Henri Andre Fonkenell on 1 January 2020 (2 pages)
13 March 2020	Director's details changed for Mr Matthieu Antoine Henry Baumgartner on 1 January 2020 (2 pages)
19 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Beauvilain Christophe as a director on 13 November 2018 (1 page)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017	Notification of Guillaume Henri Andre Fonkenell as a person with significant control on 3 July 2017 ANNOTATION Clarification This form is a duplicate of the PSC01 filed on 03/07/2017 which notified Guillaume Henri Andre Fonkenell as being a person of significant control (2 pages)
3 July 2017	Notification of Guillaume Henri Andre Fonkenell as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Guillaume Henri Andre Fonkenell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Guillaume Henri Andre Fonkenell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Guillaume Henri Andre Fonkenell as a person with significant control on 3 July 2017 ANNOTATION Clarification This form is a duplicate of the PSC01 filed on 03/07/2017 which notified Guillaume Henri Andre Fonkenell as being a person of significant control (2 pages)
25 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
25 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
18 July 2016	Annual return made up to 22 June 2016 no member list (5 pages)
18 July 2016	Annual return made up to 22 June 2016 no member list (5 pages)
15 July 2016	Appointment of Mr Papa Mbor Nicolas Sagna as a director on 1 June 2016 (2 pages)
15 July 2016	Appointment of Mr Papa Mbor Nicolas Sagna as a director on 1 June 2016 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 15/07/2016 for Papa Mbor Nicolas Sagna (3 pages)
15 July 2016	Appointment of Mr Papa Mbor Nicolas Sagna as a director on 1 June 2016 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 15/07/2016 for Papa Mbor Nicolas Sagna (3 pages)
15 July 2016	Appointment of Mr Papa Mbor Nicolas Sagna as a director on 1 June 2016 (2 pages)
15 July 2016	Appointment of Mr Papa Mbor Nicolas Sagna as a director on 1 June 2016 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 15/07/2016 for Papa Mbor Nicolas Sagna (3 pages)
15 July 2016	Appointment of Mr Papa Mbor Nicolas Sagna as a director on 1 June 2016 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 15/07/2016 for Papa Mbor Nicolas Sagna (3 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
25 June 2015	Annual return made up to 22 June 2015 no member list (5 pages)
25 June 2015	Annual return made up to 22 June 2015 no member list (5 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 July 2014	Annual return made up to 22 June 2014 no member list (5 pages)
18 July 2014	Annual return made up to 22 June 2014 no member list (5 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
18 July 2013	Annual return made up to 22 June 2013 no member list (5 pages)
18 July 2013	Annual return made up to 22 June 2013 no member list (5 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
26 June 2012	Annual return made up to 22 June 2012 no member list (5 pages)
26 June 2012	Annual return made up to 22 June 2012 no member list (5 pages)
28 May 2012	Appointment of Mr Beauvilain Christophe as a director (2 pages)
28 May 2012	Appointment of Mr Beauvilain Christophe as a director (2 pages)
25 May 2012	Registered office address changed from 2Nd Floor, 8 Lancelot Place London SW7 1DR on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 2Nd Floor, 8 Lancelot Place London SW7 1DR on 25 May 2012 (1 page)
20 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
20 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
6 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2011	Incorporation (47 pages)
22 June 2011	Incorporation (47 pages)