360 Giving

Company Name	360 Giving
Company Status	Active
Company Number	09668396
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 July 2015(8 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Danil Mikhailov
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Data And Technology Executive
Country of Residence	England
Correspondence Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG

Secretary Name	Tania Cohen
Status	Current
Appointed	25 February 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG

Director Name	Ms Thrisa Haldar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(6 years after company formation)
Appointment Duration	2 years, 9 months
Role	Trust Executive
Country of Residence	England
Correspondence Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG

Director Name	Ms Joanna Stroyan Kerr
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(6 years after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Leader In A Not-For-Profit Organisation
Country of Residence	England
Correspondence Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG

Director Name	Mrs Fozia Tanvir Irfan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(7 years after company formation)
Appointment Duration	1 year, 9 months
Role	Charity Leader
Country of Residence	England
Correspondence Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG

Director Name	Mr Adam Lopardo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Charity Director
Country of Residence	England
Correspondence Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG

Director Name	Ms Lucinda May Palfreyman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Ms Alice Keir Casey
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Ms Francesca Elizabeth Sainsbury Perrin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Role	Charity Director
Country of Residence	England
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Mr William John Perrin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Anna Cecilia Grace De Pulford
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Role	Charity Manager
Country of Residence	England
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Secretary Name	Ms Rachel Emily Rank
Status	Resigned
Appointed	01 July 2016(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2017)
Role	Company Director
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Sameer Dinker Padania
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Mr Geoffrey Ian Aitken Chapman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(1 year, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crescent Road London SW20 8EY

Secretary Name	Ms Helen Mason-Belshaw
Status	Resigned
Appointed	05 December 2017(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Mr Mandeep Hothi
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2022)
Role	Director Of Policy
Country of Residence	England
Correspondence Address	C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG

Director Name	Miss Farah Yasmine Zohra Ahmed
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Jonathan Timothy Charles Cracknell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2023)
Role	Environmental Grant-Maker
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Miss Shun Yu Bonnie Chiu
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British,Hong Konger
Status	Resigned
Appointed	15 July 2021(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL

Location

Registered Address	110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

18 February 2024	Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL United Kingdom to 110 C/O Sayer Vincent 110 Golden Lane London EC1Y 0TG on 18 February 2024 (1 page)
27 November 2023	Termination of appointment of Farah Yasmine Zohra Ahmed as a director on 23 November 2023 (1 page)
25 July 2023	Full accounts made up to 31 March 2023 (60 pages)
10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
20 June 2023	Termination of appointment of Shun Yu Bonnie Chiu as a director on 19 June 2023 (1 page)
20 June 2023	Termination of appointment of Jonathan Timothy Charles Cracknell as a director on 19 June 2023 (1 page)
21 February 2023	Registered office address changed from Invicta House C/O Sayer Vincent Invicta House, 108-114 Golden Lane London EC1Y 0TL United Kingdom to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 21 February 2023 (1 page)
21 February 2023	Registered office address changed from C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG England to Invicta House C/O Sayer Vincent Invicta House, 108-114 Golden Lane London EC1Y 0TL on 21 February 2023 (1 page)
10 November 2022	Appointment of Mr Adam Lopardo as a director on 9 November 2022 (2 pages)
10 November 2022	Director's details changed for Ms Lucina May Palfreyman on 9 November 2022 (2 pages)
10 November 2022	Appointment of Ms Lucina May Palfreyman as a director on 9 November 2022 (2 pages)
10 November 2022	Termination of appointment of Geoffrey Ian Aitken Chapman as a director on 9 November 2022 (1 page)
10 November 2022	Termination of appointment of Manny Hothi as a director on 9 November 2022 (1 page)
19 July 2022	Full accounts made up to 31 March 2022 (56 pages)
17 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
17 July 2022	Appointment of Mrs Fozia Tanvir Irfan as a director on 5 July 2022 (2 pages)
17 July 2022	Termination of appointment of Francesca Elizabeth Sainsbury Perrin as a director on 5 July 2022 (1 page)
29 January 2022	Director's details changed for Dr Danil Mikhailov on 25 January 2022 (2 pages)
8 November 2021	Director's details changed for Ms Joanna Stroyan Kerr on 8 November 2021 (2 pages)
30 July 2021	Full accounts made up to 31 March 2021 (49 pages)
20 July 2021	Appointment of Ms Joanna Stroyan Kerr as a director on 15 July 2021 (2 pages)
17 July 2021	Termination of appointment of Anna Cecilia Grace De Pulford as a director on 15 July 2021 (1 page)
17 July 2021	Appointment of Miss Shun Yu Bonnie Chiu as a director on 15 July 2021 (2 pages)
17 July 2021	Appointment of Ms Thrisa Haldar as a director on 15 July 2021 (2 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
26 February 2021	Appointment of Tania Cohen as a secretary on 25 February 2021 (2 pages)
26 February 2021	Termination of appointment of Helen Mason-Belshaw as a secretary on 25 February 2021 (1 page)
17 February 2021	Notification of a person with significant control statement (2 pages)
10 December 2020	Appointment of Dr Danil Mikhailov as a director on 8 December 2020 (2 pages)
10 December 2020	Appointment of Mr Jonathan Timothy Charles Cracknell as a director on 8 December 2020 (2 pages)
8 December 2020	Appointment of Miss Farah Yasmine Zohra Ahmed as a director on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of William John Perrin as a director on 8 December 2020 (1 page)
27 October 2020	Director's details changed for Francesca Elizabeth Sainsbury Perrin on 27 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr William John Perrin on 27 October 2020 (2 pages)
29 September 2020	Full accounts made up to 31 March 2020 (46 pages)
13 July 2020	Cessation of William John Perrin as a person with significant control on 29 November 2016 (1 page)
13 July 2020	Cessation of Francesca Elizabeth Sainsbury Perrin as a person with significant control on 29 November 2016 (1 page)
13 July 2020	Cessation of Anna Cecilia Grace De Pulford as a person with significant control on 29 November 2016 (1 page)
13 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Alice Keir Casey as a director on 30 June 2020 (1 page)
29 November 2019	Appointment of Mr Manny Hothi as a director on 22 November 2019 (2 pages)
1 November 2019	Termination of appointment of Sameer Dinker Padania as a director on 31 October 2019 (1 page)
29 October 2019	Full accounts made up to 31 March 2019 (25 pages)
19 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 April 2019	Registered office address changed from The Foundry 17 Oval Way London SE11 5RR England to C/O Esmee Fairbairn Foundation 90 York Way London N1 9AG on 26 April 2019 (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (25 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (23 pages)
7 December 2017	Appointment of Ms Helen Mason-Belshaw as a secretary on 5 December 2017 (2 pages)
7 December 2017	Termination of appointment of Rachel Emily Rank as a secretary on 5 December 2017 (1 page)
14 August 2017	Registered office address changed from 80 Haymarket 1st Floor, New Zealand House 80 Haymarket London SW1Y 4TE England to The Foundry 17 Oval Way London SE11 5RR on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 80 Haymarket 1st Floor, New Zealand House 80 Haymarket London SW1Y 4TE England to The Foundry 17 Oval Way London SE11 5RR on 14 August 2017 (1 page)
24 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 May 2017	Registered office address changed from 54 Wilton Road London SW1V 1DE to 80 Haymarket 1st Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 54 Wilton Road London SW1V 1DE to 80 Haymarket 1st Floor, New Zealand House 80 Haymarket London SW1Y 4TE on 5 May 2017 (1 page)
26 January 2017	Full accounts made up to 31 March 2016 (22 pages)
26 January 2017	Full accounts made up to 31 March 2016 (22 pages)
9 December 2016	Appointment of Mr Geoffrey Ian Aitken Chapman as a director on 29 November 2016 (2 pages)
9 December 2016	Appointment of Mr Geoffrey Ian Aitken Chapman as a director on 29 November 2016 (2 pages)
9 November 2016	Previous accounting period shortened from 5 April 2016 to 31 March 2016 (1 page)
9 November 2016	Previous accounting period shortened from 5 April 2016 to 31 March 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 July 2016 to 5 April 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 July 2016 to 5 April 2016 (1 page)
19 September 2016	Director's details changed for Francesca Elizabeth Sainsbury Perrin on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr William John Perrin on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Ms Alice Keir Casey on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr William John Perrin on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Francesca Elizabeth Sainsbury Perrin on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Ms Alice Keir Casey on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Anna Cecilia Grace De Pulford on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Anna Cecilia Grace De Pulford on 19 September 2016 (2 pages)
14 September 2016	Appointment of Mr Sameer Dinker Padania as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Sameer Dinker Padania as a director on 1 September 2016 (2 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Appointment of Ms Rachel Emily Rank as a secretary on 1 July 2016 (2 pages)
14 July 2016	Appointment of Ms Rachel Emily Rank as a secretary on 1 July 2016 (2 pages)
17 June 2016	Registered office address changed from The Peak 5 Wilton Road London SW1P 1AP to 54 Wilton Road London SW1V 1DE on 17 June 2016 (2 pages)
17 June 2016	Registered office address changed from The Peak 5 Wilton Road London SW1P 1AP to 54 Wilton Road London SW1V 1DE on 17 June 2016 (2 pages)
2 July 2015	Incorporation (38 pages)
2 July 2015	Incorporation (38 pages)

360 Giving

Business Activity

Directors

Location

Accounts

Returns

Filing History

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