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Home > England & Wales Companies > NEW PHILANTHROPY CAPITAL
Company Information for

NEW PHILANTHROPY CAPITAL

Level 2, Unit 3 93 Great Suffolk Street, 93 GREAT SUFFOLK STREET, London, SE1 0BX,
Company Registration Number
04244715
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About New Philanthropy Capital
NEW PHILANTHROPY CAPITAL was founded on 2001-07-02 and has its registered office in London. The organisation's status is listed as "Active". New Philanthropy Capital is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW PHILANTHROPY CAPITAL
 
Legal Registered Office
Level 2, Unit 3 93 Great Suffolk Street
93 GREAT SUFFOLK STREET
London
SE1 0BX
Other companies in SE1
 
Charity Registration
Charity Number 1091450
Charity Address 3 DOWNSTREAM, 1 LONDON BRIDGE, LONDON, SE1 9BG
Charter NPC PROVIDES INDEPENDENT RESEARCH AND ADVICE FOR CHARITIES AND FUNDERS, TO HELP THEM ACHIEVE GREATER IMPACT. WE OFFER THIS ADVICE BASED ON IN-DEPTH RESEARCH OF SOCIAL ISSUES AND ON OUR UNIQUE METHOD OF ANALYSING CHARITIES. WE ENCOURAGE DEBATE ABOUT WHAT MAKES A CHARITY EFFECTIVE, AND BUILD KNOWLEDGE AND TOOLS TO SUPPORT CHARITIES AND FUNDERS IN THEIR EFFORTS TO INCREASE THEIR OWN EFFECTIVENESS.
Filing Information
Company Number 04244715
Company ID Number 04244715
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts FULL
VAT Number /Sales tax ID GB805410566  
Last Datalog update: 2024-12-20 17:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW PHILANTHROPY CAPITAL
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Companies with same name NEW PHILANTHROPY CAPITAL
The following companies were found which have the same name as NEW PHILANTHROPY CAPITAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW PHILANTHROPY PTY LTD NSW 2093 Dissolved Company formed on the 2005-08-03

Company Officers of NEW PHILANTHROPY CAPITAL

Current Directors
Officer Role Date Appointed
SARAH CLARE BROAD
 Company Secretary 2017-12-13
RICHARD WILLIAM ATTERBURY
 Director 2012-05-30
SIMON ALEXANDER BUCKBY
 Director 2016-12-13
LUCY MANUELA DE GROOT
 Director 2017-12-13
HARVEY ANDREW MCGRATH
 Director 2002-01-16
MARCELLE ELIZABETH SPELLER
 Director 2014-09-09
JOHN BERTRAM STARES
 Director 2013-06-10
PETER SPENCER WILLIAM WHEELER
 Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL FINDLAY
 Company Secretary 2016-05-31 2017-05-18
DEBORAH STEDMAN-SCOTT
 Director 2011-08-22 2017-03-06
JONATHAN JAMES BELL
 Company Secretary 2015-06-02 2016-05-31
RISHI KHOSLA
 Director 2008-03-03 2015-08-05
JOCELYN ANN JAMES
 Company Secretary 2009-06-30 2015-04-15
FRASER MICHAEL HARDIE
 Director 2011-03-24 2015-03-17
PETER GLYN CHARTERIS MALLINSON
 Director 2002-01-16 2013-12-31
JAMES DAVID MCKINLEY
 Director 2010-07-01 2012-10-03
PETER SMITHAM
 Director 2010-03-24 2011-12-31
JONATHAN ROBERT AISBITT
 Director 2004-11-15 2011-07-15
JULIA BABETTE SARAH NEUBERGER
 Director 2008-03-03 2011-04-30
KATHLEEN NORA DUNCAN
 Director 2006-01-01 2010-09-28
GAVYN DAVIES
 Director 2002-01-16 2010-03-24
DAVID ANTHONY ROBINS
 Director 2001-07-02 2010-03-24
DAVID ANTHONY ROBINS
 Director 2001-07-02 2009-06-17
STEPHEN JOHN RAYMOND RUMSEY
 Director 2007-03-05 2009-06-01
NIGEL WILLIAM MORRIS
 Director 2005-02-07 2009-03-30
DANIELLE JEANINE WALKER PALMOUR
 Director 2005-11-21 2007-10-08
DAVID WAYLAND BLOOD
 Director 2004-05-22 2007-01-31
GREGORY EDWARD ANDREWS
 Company Secretary 2003-03-10 2006-11-20
PETER RUPERT CHRISTOPHER SWEATMAN
 Director 2001-07-02 2005-02-07
STEPHEN THOMAS LLOYD
 Company Secretary 2001-07-02 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM ATTERBURY ALTA ADVISERS LIMITED Director 2017-02-07 CURRENT 1996-01-24 Active
RICHARD WILLIAM ATTERBURY BETTER GRAIN LIMITED Director 2016-07-01 CURRENT 2016-02-10 Active
RICHARD WILLIAM ATTERBURY FACTERN LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
RICHARD WILLIAM ATTERBURY DRAPER OAKWOOD CAPITAL LIMITED Director 2015-10-12 CURRENT 2015-10-02 Active - Proposal to Strike off
RICHARD WILLIAM ATTERBURY AGFE ADVISORY LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
RICHARD WILLIAM ATTERBURY NPC TRADING LIMITED Director 2012-07-16 CURRENT 2002-04-18 Active
SIMON ALEXANDER BUCKBY BROADER HORIZONS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
LUCY MANUELA DE GROOT JOIN IN ENTERPRISES LIMITED Director 2017-04-06 CURRENT 2013-05-22 Liquidation
LUCY MANUELA DE GROOT BARING FOUNDATION (THE) Director 2013-06-17 CURRENT 1969-03-25 Active
LUCY MANUELA DE GROOT WHOLE BAKED LIMITED Director 2012-03-12 CURRENT 1986-09-04 Dissolved 2014-12-23
LUCY MANUELA DE GROOT COMMUNITY ACTION TRUST Director 2012-03-12 CURRENT 1993-05-21 Dissolved 2014-12-23
LUCY MANUELA DE GROOT CAMDEN ITEC Director 2010-08-03 CURRENT 1982-03-25 Dissolved 2013-10-02
HARVEY ANDREW MCGRATH ALLCHILD LIMITED Director 2018-04-24 CURRENT 2014-04-10 Active
HARVEY ANDREW MCGRATH SME WHOLESALE FINANCE (LONDON) LIMITED Director 2017-10-31 CURRENT 2004-06-29 Active
HARVEY ANDREW MCGRATH THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD Director 2014-01-01 CURRENT 2011-04-20 Active
HARVEY ANDREW MCGRATH BETTER SOCIETY CAPITAL LIMITED Director 2013-09-10 CURRENT 2011-04-11 Active
HARVEY ANDREW MCGRATH HEART OF THE CITY OF LONDON LIMITED Director 2012-10-25 CURRENT 2006-10-20 Active
HARVEY ANDREW MCGRATH THE MAYOR'S FUND FOR LONDON Director 2010-04-29 CURRENT 2008-06-16 Active
HARVEY ANDREW MCGRATH ICOULD LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
JOHN BERTRAM STARES GARD'NER MEMORIAL LIMITED(THE) Director 2003-10-09 CURRENT 1953-09-18 Active
PETER SPENCER WILLIAM WHEELER THE B TEAM HEADQUARTERS UK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
PETER SPENCER WILLIAM WHEELER TNC UK FOUNDATION LIMITED Director 2014-03-27 CURRENT 2014-03-26 Active
PETER SPENCER WILLIAM WHEELER SOCIAL FINANCE LIMITED Director 2008-02-21 CURRENT 2007-10-17 Active
PETER SPENCER WILLIAM WHEELER IP VALUE MANAGEMENT, INC. Director 2003-12-31 CURRENT 2003-11-01 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20FULL ACCOUNTS MADE UP TO 30/06/24
2024-09-30Second filing of director appointment of Mr Julian Rama May
2024-09-11DIRECTOR APPOINTED MR JULIAN RAMA MAY
2024-02-15FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JOHN BERTRAM STARES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JOHN BERTRAM STARES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS England
2023-01-03APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELIZABETH SAINSBURY PERRIN
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELIZABETH SAINSBURY PERRIN
2022-12-23FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-12-01AP01DIRECTOR APPOINTED MS MEERA CRASTON
2022-08-08DIRECTOR APPOINTED MS EMILY SARAH WHEELER
2022-08-08AP01DIRECTOR APPOINTED MS EMILY SARAH WHEELER
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE GREENFIELD
2021-06-15CH01Director's details changed for Mr John Bertram Stares on 2021-01-01
2021-06-14AP01DIRECTOR APPOINTED MS FIONA JENNIE RAWES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-16AP01DIRECTOR APPOINTED MR DELROY ANTHONY CORINALDI
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER BUCKBY
2019-12-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLE ELIZABETH SPELLER
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MS FRANCESCA ELIZABETH SAINSBURY PERRIN
2019-03-20AP01DIRECTOR APPOINTED MS SALLY-ANNE GREENFIELD
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM ATTERBURY
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-30AP01DIRECTOR APPOINTED MR VAUGHAN EMERSON LINDSAY
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 185 Park Street London SE1 9BL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-02AP03Appointment of Ms Sarah Clare Broad as company secretary on 2017-12-13
2018-01-02AP01DIRECTOR APPOINTED MS LUCY MANUELA DE GROOT
2017-12-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-18TM02Termination of appointment of Rachel Findlay on 2017-05-18
2017-03-28AP01DIRECTOR APPOINTED MR SIMON ALEXANDER BUCKBY
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEDMAN-SCOTT
2016-12-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-31AP03Appointment of Rachel Findlay as company secretary on 2016-05-31
2016-05-31TM02Termination of appointment of Jonathan James Bell on 2016-05-31
2015-12-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RISHI KHOSLA
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-04AP03Appointment of Mr Jonathan James Bell as company secretary on 2015-06-02
2015-04-15TM02Termination of appointment of Jocelyn Ann James on 2015-04-15
2015-03-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MICHAEL HARDIE
2014-09-10AP01DIRECTOR APPOINTED MARCELLE ELIZABETH SPELLER
2014-07-08AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALLINSON
2013-07-23AR0102/07/13 NO MEMBER LIST
2013-06-18AP01DIRECTOR APPOINTED MR JOHN BERTRAM STARES
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINLEY
2012-07-06AR0102/07/12 NO MEMBER LIST
2012-05-30AP01DIRECTOR APPOINTED RICHARD WILLIAM ATTERBURY
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITHAM
2012-01-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-05AP01DIRECTOR APPOINTED BARONESS DEBORAH STEDMAN-SCOTT
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AISBITT
2011-07-07AR0102/07/11 NO MEMBER LIST
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIA NEUBERGER
2011-03-30AP01DIRECTOR APPOINTED FRASER MICHAEL HARDIE
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 3 DOWNSTREAM 1 LONDON BRIDGE LONDON SE1 9BG
2011-02-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DUNCAN
2010-08-16AR0102/07/10 NO MEMBER LIST
2010-07-20AP01DIRECTOR APPOINTED JAMES DAVID MCKINLEY
2010-03-26AP01DIRECTOR APPOINTED MR PETER SMITHAM
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVYN DAVIES
2010-02-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-01288aDIRECTOR APPOINTED MR DAVID ANTHONY ROBINS
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBINS
2009-07-15363aANNUAL RETURN MADE UP TO 02/07/09
2009-07-14288aSECRETARY APPOINTED JOCELYN ANN JAMES
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RUMSEY
2009-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MORRIS
2008-10-16MISCLETTER RE CEASING TO HOLD OFFICE AS AUDITORS
2008-07-21363aANNUAL RETURN MADE UP TO 02/07/08
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINS / 21/07/2008
2008-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-04-10288aDIRECTOR APPOINTED RISHI KHOSLA
2008-03-31288aDIRECTOR APPOINTED BARONESS JULIA NEUBERGER
2008-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26RES01ALTER ARTICLES 03/03/2008
2007-10-11288bDIRECTOR RESIGNED
2007-07-17363aANNUAL RETURN MADE UP TO 02/07/07
2007-07-17288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-21288bSECRETARY RESIGNED
2006-07-04363aANNUAL RETURN MADE UP TO 02/07/06
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-12ELRESS366A DISP HOLDING AGM 30/09/02
2005-12-12ELRESS386 DISP APP AUDS 30/09/02
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sANNUAL RETURN MADE UP TO 02/07/05
2005-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-18288bDIRECTOR RESIGNED
2004-12-23288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 91-93 SOUTHWARK STREET LONDON SE1 0HX
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEW PHILANTHROPY CAPITAL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW PHILANTHROPY CAPITAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW PHILANTHROPY CAPITAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of NEW PHILANTHROPY CAPITAL registering or being granted any patents
Domain Names
We do not have the domain name information for NEW PHILANTHROPY CAPITAL
Trademarks
We have not found any records of NEW PHILANTHROPY CAPITAL registering or being granted any trademarks
Income
Government Income

Government spend with NEW PHILANTHROPY CAPITAL

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2012-09-30 GBP £960
Oxfordshire County Council 2012-08-06 GBP £800 Miscellaneous Expenses
Solihull Metropolitan Borough Council 2012-04-05 GBP £800 Other Fees
City of London 2012-03-09 GBP £20,000 Grants & Subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Ministry of Justise social research services 2012/03/29 GBP 345,784

Social Research into Defining and Measuring Intermediate Outcomes to Reduce Reoffending and Rehabilitate Offenders.
Outgoings
Business Rates/Property Tax
No properties were found where NEW PHILANTHROPY CAPITAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW PHILANTHROPY CAPITAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW PHILANTHROPY CAPITAL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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