| Company Name | Big Win Philanthropy |
|---|---|
| Company Status | Active |
| Company Number | 09595920 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
| 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 Nikolaos Makris |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Ms Jamie Anne Cooper |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Suprotik Basu |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Financier/Development Professional |
| Country of Residence | United States |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Lawrence Malick Damian Dechambenoit |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 07 November 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Global Head Of External Affairs At Rio Tinto |
| Country of Residence | Belgium |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Dzingai Mutumbuka |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American,Zimbabwean |
| Status | Current |
| Appointed | 19 May 2017(2 years after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | International Development Professional |
| Country of Residence | United States |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr Mark Richard Dybul |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 May 2017(2 years after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Professor |
| Country of Residence | United States |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Ms Luisa Dias Diogo |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Mozambican |
| Status | Current |
| Appointed | 31 October 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Mozambique |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Ms Michelle Ann Harrison |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Dr Aloysius Uche Ordu |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American,Nigerian |
| Status | Current |
| Appointed | 08 March 2022(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Sr. Fellow And Director |
| Country of Residence | United States |
| Correspondence Address | 3318 Brooklawn Terrace Chevy Chase Maryland, Montgomery, 20815 United States |
| Director Name | Ms Rosine Sori-Coulibaly |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Burkinan |
| Status | Current |
| Appointed | 08 March 2022(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Retired |
| Country of Residence | Burkina Faso |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Secretary Name | BWB Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2015(same day as company formation) |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 1 October 2020 | Full accounts made up to 31 December 2019 (38 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 20 May 2020 | Director's details changed for Ms Jamie Anne Cooper on 1 January 2020 (2 pages) |
| 19 May 2020 | Director's details changed for Mr Dzingai Mutumbuka on 19 May 2017 (2 pages) |
| 19 May 2020 | Appointment of Dr Michelle Ann Harrison as a director on 1 November 2019 (2 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (35 pages) |
| 20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 20 May 2019 | Termination of appointment of Bwb Secretarial Limited as a secretary on 20 May 2019 (1 page) |
| 5 April 2019 | Appointment of Ms Luisa Dias Diogo as a director on 31 October 2018 (2 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (35 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (35 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (35 pages) |
| 7 September 2017 | Appointment of Mr Dzingai Mutumbuka as a director on 19 May 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Mark Dybul as a director on 19 May 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Dzingai Mutumbuka as a director on 19 May 2017 (2 pages) |
| 7 September 2017 | Appointment of Mr Mark Dybul as a director on 19 May 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 15 June 2016 | Appointment of Mr Lawrence Malick Damian Dechambenoit as a director on 7 November 2015 (2 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 no member list (6 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 no member list (6 pages) |
| 15 June 2016 | Appointment of Mr Lawrence Malick Damian Dechambenoit as a director on 7 November 2015 (2 pages) |
| 23 October 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 23 October 2015 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 19 May 2015 | Director's details changed for Mr Suprotik Basu on 18 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Mr Suprotik Basu on 18 May 2015 (2 pages) |
| 18 May 2015 | Incorporation (31 pages) |
| 18 May 2015 | Incorporation (31 pages) |