NEW PHILANTHROPY CAPITAL
Overview
| Company Name | NEW PHILANTHROPY CAPITAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04244715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW PHILANTHROPY CAPITAL?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW PHILANTHROPY CAPITAL located?
| Registered Office Address | Level 2, Unit 3 93 Great Suffolk Street SE1 0BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW PHILANTHROPY CAPITAL?
| Company Name | From | Until |
|---|---|---|
| PROJECT UTOPIA | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for NEW PHILANTHROPY CAPITAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEW PHILANTHROPY CAPITAL?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for NEW PHILANTHROPY CAPITAL?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 55 pages | AA | ||||||
Second filing for the appointment of Mr Julian Rama May as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Julian Rama May as a director on Sep 10, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 64 pages | AA | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Bertram Stares as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS England to Level 2, Unit 3 93 Great Suffolk Street London SE1 0BX on Mar 20, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Francesca Elizabeth Sainsbury Perrin as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2022 | 58 pages | AA | ||||||
Appointment of Ms Meera Craston as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Emily Sarah Wheeler as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2021 | 79 pages | AA | ||||||
Termination of appointment of Sally-Anne Greenfield as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr John Bertram Stares on Jan 01, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Prince Albert Tucker as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Ms Fiona Jennie Rawes as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2020 | 68 pages | AA | ||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Delroy Anthony Corinaldi as a director on Mar 11, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Alexander Buckby as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2019 | 70 pages | AA | ||||||
Termination of appointment of Marcelle Elizabeth Speller as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||
Who are the officers of NEW PHILANTHROPY CAPITAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROAD, Sarah Clare | Secretary | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | 241573390001 | |||||||
| CORINALDI, Delroy Anthony | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | United Kingdom | British | Strategic Communications Consultant | 205461000001 | ||||
| CRASTON, Meera | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | United Kingdom | British | Independent Consultant | 242140070001 | ||||
| DE GROOT, Lucy Manuela | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | England | British | Company Director | 73340730001 | ||||
| LINDSAY, Vaughan Emerson | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | England | British | Director | 250439260001 | ||||
| MAY, Julian Rama | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | United Kingdom | British | Self Employed | 327022960001 | ||||
| MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | Company Director | 23413970003 | ||||
| RAWES, Fiona Jennie | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | England | British | Philanthropy Director | 284197890001 | ||||
| TUCKER, Prince Albert | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | England | British | Consultant | 152060880003 | ||||
| WHEELER, Emily Sarah | Director | 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England | England | British | Head Of Development | 221939200002 | ||||
| WHEELER, Peter Spencer William | Director | 37 Ladbroke Square W11 3NB London | England | British | Investment Banker | 76701950001 | ||||
| ANDREWS, Gregory Edward | Secretary | Timberline Oak Way RH2 7ES Reigate Surrey | British/Australian | 56128710002 | ||||||
| BELL, Jonathan James | Secretary | Park Street SE1 9BL London 185 | 198230260001 | |||||||
| FINDLAY, Rachel | Secretary | Park Street SE1 9BL London 185 | 208664380001 | |||||||
| JAMES, Jocelyn Ann | Secretary | 73 Pursers Cross Road SW6 4QZ London | British | Chief Operating Officer | 68749430001 | |||||
| LLOYD, Stephen Thomas | Secretary | 44 Dartmouth Row Greenwich SE10 8AW London | British | 34882840001 | ||||||
| AISBITT, Jonathan Robert | Director | Lunces Hall Church Lane RH17 7RD Wivelsfield Sussex | United Kingdom | British | Investor | 92137130002 | ||||
| ATTERBURY, Richard William | Director | 47-51 Great Suffolk Street SE1 0BS London 4th Floor Harling House England | England | British | Financial Services | 91370240002 | ||||
| BLOOD, David Wayland | Director | Earls Terrace W8 6LP London 9 | United Kingdom | Uk Us | Investment Management | 107011570001 | ||||
| BUCKBY, Simon Alexander | Director | Lime Street EC3M 7AT London Champollion Communications Consultancy England | England | British | Ceo | 107275370002 | ||||
| DAVIES, Gavyn | Director | 4 Spencer Park SW18 2SX London | United Kingdom | British | Investment Management | 33097820003 | ||||
| DUNCAN, Kathleen Nora | Director | 148 Cranmer Court SW3 3HF London | United Kingdom | British | Retired | 24571870001 | ||||
| GREENFIELD, Sally-Anne | Director | 47-51 Great Suffolk Street SE1 0BS London 4th Floor Harling House England | England | British | Fundraising And Philanthropy Consultant | 256572200001 | ||||
| HARDIE, Fraser Michael | Director | Park Street SE1 9BL London 185 United Kingdom | United Kingdom | British | Senior Partner | 125936450003 | ||||
| KHOSLA, Rishi | Director | 10 Consort House 45 Queens Gate SW7 5HU London | United Kingdom | British | Finance | 123775120001 | ||||
| MALLINSON, Peter Glyn Charteris | Director | 1 The Little Boltons SW10 9LJ London | England | British | Banker | 81346860001 | ||||
| MCKINLEY, James David | Director | Park Street SE1 9BL London 185 United Kingdom | England | British | Management Consultant | 41380620001 | ||||
| MORRIS, Nigel William | Director | 14 Earls Terrace Kensington W8 6LP London | British | Investor | 98253250002 | |||||
| NEUBERGER, Julia Babette Sarah, Baroness | Director | 28 Regents Park Road NW1 7TR London | England | British | House Of Lords Peer | 51740640002 | ||||
| PERRIN, Francesca Elizabeth Sainsbury | Director | 47-51 Great Suffolk Street SE1 0BS London 4th Floor Harling House England | England | British | Director, Indigo Trust | 257107990001 | ||||
| ROBINS, David Anthony | Director | Mill House Talbot Place, Blackheath SE3 0TZ London | England | British | Company Director | 37475950003 | ||||
| ROBINS, David Anthony | Director | Mill House Talbot Place, Blackheath SE3 0TZ London | England | British | Director | 37475950003 | ||||
| RUMSEY, Stephen John Raymond | Director | Elms Farm Pett Lane Icklesham TN36 4AH Winchelsea East Sussex | England | British | Consultant | 6956240001 | ||||
| SMITHAM, Peter | Director | Park Street SE1 9BL London 185 United Kingdom | United Kingdom | British | Partner Of Permira Advisors Llp | 73234100002 | ||||
| SPELLER, Marcelle Elizabeth | Director | 47-51 Great Suffolk Street SE1 0BS London 4th Floor Harling House England | United Kingdom | British | Social Entrepreneur | 127866270003 |
What are the latest statements on persons with significant control for NEW PHILANTHROPY CAPITAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0