WHOLE PLANET FOUNDATION

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON  SW1Y 4LB
  • Dissolved
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 06999266
  • Last Updated: 27 Jun 2021

Company Profile

WHOLE PLANET FOUNDATION was incorporated on Monday, August 24, 2009 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. WHOLE PLANET FOUNDATION has the status: Dissolved and it's listed in the following category: Activities auxiliary to financial intermediation not elsewhere classified. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 11 years 6 months and 23 days.

Name WHOLE PLANET FOUNDATION
Company number 06999266
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 24 Aug 2009
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Roberta Lynn Lang Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Philip Sansone Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Joy Stoddard Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 28 June 2020

Mortgages

No mortgages have been registered against WHOLE PLANET FOUNDATION.

Previous Names

Name Change Date
WHOLE PLANET FOUNDATION 24 Aug 2009