IC PHILANTHROPY FOUNDATION

Overview

Company Name	IC PHILANTHROPY FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09395678
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IC PHILANTHROPY FOUNDATION?

Other sports activities (93199) / Arts, entertainment and recreation

Where is IC PHILANTHROPY FOUNDATION located?

Registered Office Address	6 Hillbury Gardens CR6 9TQ Warlingham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for IC PHILANTHROPY FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IC PHILANTHROPY FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for IC PHILANTHROPY FOUNDATION?

Filings
Date	Description	Document	Type
Jul 04, 2025	Total exemption full accounts made up to Dec 31, 2024	25 pages	AA

Apr 09, 2025	Appointment of Mr David Gollob as a director on Jan 25, 2025	2 pages	AP01

Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	24 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Director's details changed for Mr Neil Julian Albric Howitt on Sep 18, 2023	2 pages	CH01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	22 pages	AA

May 05, 2023	Termination of appointment of Barry Nicholas Aubrey Weatherill as a director on May 04, 2023	1 pages	TM01

Jan 21, 2023	Appointment of Mr Neil Julian Albric Howitt as a director on Jan 20, 2023	2 pages	AP01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Dec 31, 2021	26 pages	AA

Apr 14, 2022	Termination of appointment of Adrian John Blackman as a director on Apr 13, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mrs Fleur Juliet Elizabeth Clegg as a director on Feb 10, 2022	2 pages	AP01

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Termination of appointment of Elisabeth Charlotte Scott as a director on Jun 24, 2021	1 pages	TM01

Nov 11, 2021	Termination of appointment of Joy Muriel Tacon as a director on Oct 05, 2021	1 pages	TM01

Nov 11, 2021	Appointment of Mr James Ralph Acheson-Gray as a director on Oct 05, 2021	2 pages	AP01

Jul 13, 2021	Total exemption full accounts made up to Dec 31, 2020	24 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Total exemption full accounts made up to Dec 31, 2019	24 pages	AA

May 11, 2020	Appointment of Mr Edward Scott Mead as a director on May 05, 2020	2 pages	AP01

Jan 18, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Dec 31, 2018	21 pages	AA

May 01, 2019	Appointment of Mrs Lesley Jane Hannon as a director on Apr 17, 2019	2 pages	AP01

Feb 01, 2019	Appointment of Mr Felipe Bunster Galeno as a director on Jan 29, 2019	2 pages	AP01

View All Filings

Who are the officers of IC PHILANTHROPY FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNON, Lesley Jane Hillbury Gardens CR6 9TQ Warlingham 6 Surrey	Jan 19, 2015		Secretary	Hillbury Gardens CR6 9TQ Warlingham 6 Surrey					194221790001
ACHESON-GRAY, James Ralph Weston Road Upton Grey RG25 2RH Basingstoke Old Barn House England	Oct 05, 2021		Director	Weston Road Upton Grey RG25 2RH Basingstoke Old Barn House England	England	British	1971-2	Company Director	289393460001
BUNSTER GALENO, Felipe Edenhall Road Quinton B32 1DB Birmingham 45 England	Jan 29, 2019		Director	Edenhall Road Quinton B32 1DB Birmingham 45 England	England	British	1983-5	International Contracts Manager	254878020001
CLEGG, Fleur Juliet Elizabeth Bishops Square E1 6AD London One Bishops Square England	Feb 10, 2022		Director	Bishops Square E1 6AD London One Bishops Square England	England	British	1969-1	Solicitor	292892230001
CUTHBERTSON, Boyd Hillbury Gardens CR6 9TQ Warlingham 6 Surrey	Jan 19, 2015		Director	Hillbury Gardens CR6 9TQ Warlingham 6 Surrey	England	British	1956-2	Chartered Accountant	70216910001
GOLLOB, David 1708 Oak Lane Mclean 1708 Oak Lane Va, 22101 United States	Jan 25, 2025		Director	1708 Oak Lane Mclean 1708 Oak Lane Va, 22101 United States	United States	American	1968-1	Business Advisor	334500640001
HANNON, Lesley Jane Long Hill Woldingham CR3 7LF Caterham Waveney England	Apr 17, 2019		Director	Long Hill Woldingham CR3 7LF Caterham Waveney England	England	British	1966-11	Retired	258067580001
HOWITT, Neil Julian Albric St. James Square GL50 3PR Cheltenham St James's House England	Jan 20, 2023		Director	St. James Square GL50 3PR Cheltenham St James's House England	England	British	1964-7	Actuary	277506680001
MEAD, Edward Scott Aubrey Walk W8 7JG London 22 England	May 05, 2020		Director	Aubrey Walk W8 7JG London 22 England	England	British	1954-6	Artist (Photographer)	269547460001
REITER, Henri Rue Des Grottes 18 Luxembourg L-1644 Luxembourg	Aug 21, 2015		Director	Rue Des Grottes 18 Luxembourg L-1644 Luxembourg	Luxembourg	Luxembourger	1962-4	Investment Banker	200636390001
BLACKMAN, Adrian John Sandy Lane KT11 2ER Cobham Drayson, Reed School United Kingdom	Feb 23, 2017	Apr 13, 2022	Director	Sandy Lane KT11 2ER Cobham Drayson, Reed School United Kingdom	United Kingdom	British	1974-3	School Master	225843980001
SCOTT, Elisabeth Charlotte 20 Church End Standlake OX29 7SG Witney The Old Rectory England	Apr 24, 2017	Jun 24, 2021	Director	20 Church End Standlake OX29 7SG Witney The Old Rectory England	England	British	1962-8	Company Director	158482270001
TACON, Joy Muriel Grosvenor Road AL1 3AW St. Albans 45 Grosvenor Road England	Feb 23, 2017	Oct 05, 2021	Director	Grosvenor Road AL1 3AW St. Albans 45 Grosvenor Road England	United Kingdom	British	1961-6	Company Director	13607330013
WEATHERILL, Barry Nicholas Aubrey Hillbury Gardens CR6 9TQ Warlingham 6 Surrey	Jan 19, 2015	May 04, 2023	Director	Hillbury Gardens CR6 9TQ Warlingham 6 Surrey	England	British	1938-7	Solicitor	28142780002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IC PHILANTHROPY FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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