Cultural Philanthropy Foundation Limited LONDON


Founded in 2016, Cultural Philanthropy Foundation, classified under reg no. 10361685 is an active company. Currently registered at 39 Sulina Road SW2 4EL, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2022-05-23 Cultural Philanthropy Foundation Limited is no longer carrying the name Achates Philanthropy Foundation.

The company has 6 directors, namely Emily L., Jasmina B. and Joshua C. and others. Of them, Caroline M., William S. have been with the company the longest, being appointed on 6 September 2016 and Emily L. and Jasmina B. have been with the company for the least time - from 17 April 2023. As of 27 April 2024, there were 6 ex directors - Alexandra C., Sarah M. and others listed below. There were no ex secretaries.

Cultural Philanthropy Foundation Limited Address / Contact

Office Address 39 Sulina Road
Town London
Post code SW2 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10361685
Date of Incorporation Tue, 6th Sep 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Emily L.

Position: Director

Appointed: 17 April 2023

Jasmina B.

Position: Director

Appointed: 17 April 2023

Joshua C.

Position: Director

Appointed: 28 June 2021

Robert O.

Position: Director

Appointed: 09 June 2020

Caroline M.

Position: Director

Appointed: 06 September 2016

William S.

Position: Director

Appointed: 06 September 2016

Alexandra C.

Position: Director

Appointed: 03 December 2019

Resigned: 16 January 2023

Sarah M.

Position: Director

Appointed: 03 December 2019

Resigned: 16 January 2023

Elizabeth P.

Position: Director

Appointed: 24 October 2017

Resigned: 28 June 2021

Anthony B.

Position: Director

Appointed: 01 February 2017

Resigned: 26 November 2018

Aliceson R.

Position: Director

Appointed: 01 February 2017

Resigned: 03 December 2019

Dagmar W.

Position: Director

Appointed: 06 September 2016

Resigned: 03 December 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is William S. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Caroline M. This PSC and has 25-50% voting rights. Moving on, there is Dagmar W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

William S.

Notified on 6 September 2016
Nature of control: 25-50% voting rights

Caroline M.

Notified on 6 September 2016
Nature of control: 25-50% voting rights

Dagmar W.

Notified on 6 September 2016
Ceased on 3 December 2019
Nature of control: 25-50% voting rights

Company previous names

Achates Philanthropy Foundation May 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand16 9307 066   
Current Assets27 0707 0668 5384 3156 209
Debtors10 140    
Net Assets Liabilities206 4658 5384 3156 209
Other
Balances Amounts Owed To Related Parties17 00015 000   
Creditors27 000601   
Net Current Assets Liabilities706 4658 5384 3156 209
Provisions For Liabilities Balance Sheet Subtotal5050   
Total Assets Less Current Liabilities706 4658 5384 3156 209

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
Free Download (12 pages)

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