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WHOLE PLANET FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whole Planet Foundation. The company was founded 15 years ago and was given the registration number 06999266. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WHOLE PLANET FOUNDATION
Company Number:06999266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 December 2015Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 December 2015Active
550, Bowie Street, Austin, United States,

Director24 August 2009Active
550, Bowie Street, Ustin, United States,

Director24 August 2009Active
828, W 6th St, Suite 200, Austin, United States, 78703

Director06 December 2016Active
550, Bowie Street, Austin, United States,

Director19 November 2010Active
C/O Whole Planet Foundation, 6th Street, Suite 200, Austin, United States, 78703

Director06 December 2017Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Secretary24 August 2009Active
550, Bowie Street, Austin, Usa, 78703

Director24 August 2009Active
550, Bowie Street, Austin, United States, 78703

Director01 February 2017Active
550, Bowie Street, Austin, Usa, 78703

Director18 December 2009Active
550, Bowie Street, Austin, Usa,

Director19 November 2010Active

People with Significant Control

Joy Stoddard
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United States
Address:828, West 6th Street, Suite 100, Austin, United States, 78703
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Sansone
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:American
Country of residence:United States
Address:828, West 6th Street, Austin, United States, 78703
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roberta Lynn Lang
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:American
Country of residence:United States
Address:828, West 6th Street, Austin, United States, 78703
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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