| Company Name | The Philanthropy Foundation Limited |
|---|---|
| Company Status | Active |
| Company Number | 07802097 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles Lander Pike |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 45 East Sheen Avenue London SW14 8AR |
| Director Name | Ben George Wilson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2017(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gun House 1 Artillery Passage Aldgate London E1 7LJ |
| Director Name | Mr Joseph Anthony Alexander McLean |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 17 January 2018(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Wealth Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Director Name | Sir Robin William Miller |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Glatton House High Haden Road Glatton Huntingdon Cambridgeshire PE28 5RU |
| Director Name | Mrs Josephine Sarah Swinhoe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Elnathan Mews Little Venice London W9 2JE |
| Director Name | Miss Victoria Anne MacDonald |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 July 2022) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Contact
| Website | www.thephilanthropyfoundation.com |
|---|---|
| Telephone | 020 78638560 |
| Telephone region | London |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,375 |
| Net Worth | £33,284 |
| Cash | £16,909 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 4 September 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 24 April 2018 | Termination of appointment of Josephine Sarah Swinhoe as a director on 17 January 2018 (2 pages) |
| 24 April 2018 | Appointment of Victoria Anne Macdonald as a director on 17 January 2018 (2 pages) |
| 24 April 2018 | Appointment of Mr Joseph Anthony Alexander Mclean as a director on 17 January 2018 (2 pages) |
| 19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 9 February 2017 | Appointment of Ben George Wilson as a director on 23 January 2017 (3 pages) |
| 9 February 2017 | Appointment of Ben George Wilson as a director on 23 January 2017 (3 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 5 November 2015 | Annual return made up to 7 October 2015 no member list (3 pages) |
| 5 November 2015 | Annual return made up to 7 October 2015 no member list (3 pages) |
| 9 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 9 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 21 November 2014 | Annual return made up to 7 October 2014 no member list (3 pages) |
| 21 November 2014 | Annual return made up to 7 October 2014 no member list (3 pages) |
| 21 November 2014 | Annual return made up to 7 October 2014 no member list (3 pages) |
| 20 November 2014 | Termination of appointment of Robin William Miller as a director on 30 May 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Robin William Miller as a director on 30 May 2014 (1 page) |
| 6 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 4 November 2013 | Registered office address changed from 31 Hill Street London W1J 5LS England on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from , City Business Centre 2 London Wall Buildings, London Wall, London, EC2M 5UU on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from , 31 Hill Street, London, W1J 5LS, England on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 7 October 2013 no member list (4 pages) |
| 4 November 2013 | Registered office address changed from City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 31 Hill Street London W1J 5LS England on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 7 October 2013 no member list (4 pages) |
| 4 November 2013 | Registered office address changed from , 31 Hill Street, London, W1J 5LS, England on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from City Business Centre 2 London Wall Buildings London Wall London EC2M 5UU on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from , City Business Centre 2 London Wall Buildings, London Wall, London, EC2M 5UU on 4 November 2013 (1 page) |
| 4 November 2013 | Annual return made up to 7 October 2013 no member list (4 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 12 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 9 January 2013 | Director's details changed for Josephine Sarah Swinhoe on 30 September 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 7 October 2012 no member list (4 pages) |
| 9 January 2013 | Annual return made up to 7 October 2012 no member list (4 pages) |
| 9 January 2013 | Director's details changed for Josephine Sarah Swinhoe on 30 September 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 7 October 2012 no member list (4 pages) |
| 7 October 2011 | Incorporation (31 pages) |
| 7 October 2011 | Incorporation (31 pages) |