| Company Name | Rockefeller Philanthropy Advisors Europe Limited |
|---|---|
| Company Status | Active |
| Company Number | 11084400 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 November 2017(6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Melissa Berman |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Non-Profit |
| Country of Residence | United States |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Rien Van Gendt |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Non-Profit |
| Country of Residence | Netherlands |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Sarah Cordelia Macnaghten Teacher |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Non-Profit |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Ms Philomena Gibbons |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(2 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Deputy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Dr Massimo Lapucci |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 December 2019(2 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Secretary General |
| Country of Residence | Italy |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Valerie Blanchette Rockefeller |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 December 2021(4 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Secretary Name | Walter Sweet |
|---|---|
| Status | Current |
| Appointed | 10 December 2021(4 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Chris Page |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Non-Profit |
| Country of Residence | United States |
| Correspondence Address | Gridiron Building Suite 7.05 1 Pancras Square Kings Cross London N1C 4AG |
| Secretary Name | Yolanda Arias-Brownell |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Donzelina Augusta Barroso |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 11 October 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 2019) |
| Role | Director Of Global Philanthropy |
| Country of Residence | United Kingdom |
| Correspondence Address | Gridiron Building One Pancras Square Ste. 7.05 London N1C 4AG |
| Director Name | Wendy O'Neill |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 October 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Ms Sarah Jane Ridley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 February 2021) |
| Role | Grantmaker |
| Country of Residence | England |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 9 December 2019 | Secretary's details changed for A Yolanda Arias-Brownell on 9 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 4 December 2019 | Appointment of Ms Philomena Gibbons as a director on 2 December 2019 (2 pages) |
| 4 December 2019 | Appointment of Dr Massimo Lapucci as a director on 2 December 2019 (2 pages) |
| 4 December 2019 | Appointment of Ms Sarah Jane Ridley as a director on 2 December 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Melissa Berman on 3 December 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Wendy O'neill on 3 December 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Sarah Cordelia Macnaghten Teacher on 3 December 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Rien Van Gendt on 3 December 2019 (2 pages) |
| 10 October 2019 | Registered office address changed from Gridiron Building Suite 7.05 1 Pancras Square Kings Cross London N1C 4AG to Third Floor 20 Old Bailey London EC4M 7AN on 10 October 2019 (1 page) |
| 10 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 2 September 2019 | Amended accounts for a dormant company made up to 30 November 2018 (8 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
| 3 May 2019 | Termination of appointment of Donzelina Augusta Barroso as a director on 30 April 2019 (1 page) |
| 3 April 2019 | Resolutions
|
| 3 April 2019 | Notice of Restriction on the Company's Articles (2 pages) |
| 3 April 2019 | Statement of company's objects (2 pages) |
| 1 February 2019 | Appointment of Donzelina Augusta Barroso as a director on 11 October 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 January 2019 | Appointment of Wendy O'neill as a director on 11 October 2018 (2 pages) |
| 31 January 2019 | Termination of appointment of Chris Page as a director on 12 October 2018 (1 page) |
| 27 November 2017 | Incorporation (58 pages) |