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PAYPAL GIVING FUND UK (05507404)

PAYPAL GIVING FUND UK (05507404) is an active UK company. incorporated on 13 July 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. PAYPAL GIVING FUND UK has been registered for 20 years. Current directors include BLADON, Simon Daniel, DHADWAR, Sukhraj Singh, GHOSH, Amitava and 2 others.

Company Number
05507404
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
13 July 2005
Age
20 years
Address
5 Fleet Place,, London, EC4M 7RD
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BLADON, Simon Daniel, DHADWAR, Sukhraj Singh, GHOSH, Amitava, ONYEMEM, Vanessa, SEAGER, Andrew John
SIC Codes
62090

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PAYPAL GIVING FUND UK

PAYPAL GIVING FUND UK is an active company incorporated on 13 July 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PAYPAL GIVING FUND UK was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05507404

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 13 July 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 3 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026

Previous Company Names

MISSIONFISH - UK
From: 13 May 2011To: 16 January 2013
POINTS OF LIGHT FOUNDATION - UK
From: 13 July 2005To: 13 May 2011
Contact
Address

5 Fleet Place, London, EC4M 7RD,

Previous Addresses

5 Fleet Place 5 Fleet Place London EC4M 7rd England
From: 25 November 2024To: 13 August 2025
Whittaker House Whittaker Avenue Richmond Surrey TW9 1EH
From: 17 June 2013To: 25 November 2024
Hotham House 1 Heron Square Richmond Riverside Surrey TW9 1EJ
From: 13 July 2005To: 17 June 2013
Timeline

36 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jul 05
Director Left
Jun 10
Director Left
May 11
Director Joined
Jul 11
Director Joined
Sept 11
Director Joined
Feb 13
Director Left
Oct 13
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Oct 15
Director Left
Mar 16
Director Left
Jul 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Dec 17
Director Joined
May 18
Director Left
Jul 18
Director Left
Sept 18
Director Left
Jul 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Dec 19
Director Left
Feb 20
Director Left
Nov 22
Director Joined
Mar 23
Director Left
Jul 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Jul 24
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

ALDRIDGE, Nicholas Russell

Active
Whittaker Avenue, RichmondTW9 1EH
Secretary
Appointed 06 Nov 2007

BLADON, Simon Daniel

Active
Fleet Place,, LondonEC4M 7RD
Born September 1973
Director
Appointed 08 Sept 2025

DHADWAR, Sukhraj Singh

Active
Fleet Place,, LondonEC4M 7RD
Born November 1967
Director
Appointed 12 Nov 2019

GHOSH, Amitava

Active
Fleet Place,, LondonEC4M 7RD
Born January 1963
Director
Appointed 20 Apr 2018

ONYEMEM, Vanessa

Active
Fleet Place,, LondonEC4M 7RD
Born April 1986
Director
Appointed 15 Sept 2023

SEAGER, Andrew John

Active
Fleet Place,, LondonEC4M 7RD
Born February 1972
Director
Appointed 22 Feb 2024

MILLIKEN, Sean

Resigned
600 Upland Place, AlexandriaIRISH
Secretary
Appointed 13 Jul 2005
Resigned 06 Nov 2007

BINSWANGER, Ben

Resigned
2201 North Pollard Street, ArlingtonIRISH
Born May 1960
Director
Appointed 13 Jul 2005
Resigned 01 Apr 2007

BRACKEN, Sally Ann

Resigned
Fleet Place,, LondonEC4M 7RD
Born November 1964
Director
Appointed 20 Dec 2022
Resigned 31 Jul 2025

BRIGGS, Katie

Resigned
Hotham House, Richmond RiversideTW9 1EJ
Born April 1975
Director
Appointed 26 Jan 2009
Resigned 27 Apr 2011

CHAUDOIR, Benjamin Paul

Resigned
Fleet Place,, LondonEC4M 7RD
Born March 1979
Director
Appointed 12 Nov 2019
Resigned 11 Jul 2025

CHURTON, Abbie Clare

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born September 1974
Director
Appointed 13 Jul 2005
Resigned 26 Nov 2014

CUMMINGS, Angela

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born May 1968
Director
Appointed 27 Feb 2015
Resigned 05 Dec 2019

DE SOUZA, Jonathan

Resigned
12 Glaston Court, EalingW5 5QR
Born November 1974
Director
Appointed 13 Jul 2005
Resigned 07 Jul 2006

DOGRAMACI, Oktay

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born March 1974
Director
Appointed 12 Nov 2019
Resigned 05 Jul 2023

GLEDHILL, Douglas

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born February 1950
Director
Appointed 02 Sept 2011
Resigned 21 Sept 2015

GLEDHILL, Douglas

Resigned
5004 John Ticer Drive, AlexandriaIRISH
Born February 1950
Director
Appointed 13 Jul 2005
Resigned 09 Nov 2009

GUSTAVSSON, Eva Maren

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born May 1979
Director
Appointed 11 Nov 2016
Resigned 18 Nov 2022

HOLDAWAY, Ruth

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born December 1974
Director
Appointed 29 Jul 2011
Resigned 11 Mar 2016

HUTTON-POTTS, Julia

Resigned
Heron Square, RichmondTW9 1EJ
Born June 1971
Director
Appointed 27 Feb 2015
Resigned 22 Aug 2018

KELLY, Michael John

Resigned
32 Bushey Grove Road, BusheyWD23 2JQ
Born September 1955
Director
Appointed 22 Aug 2006
Resigned 11 Nov 2008

MCLEAN, Cameron Anthony

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born June 1975
Director
Appointed 13 Feb 2013
Resigned 04 Jul 2016

MERIFIELD, Alison

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born July 1975
Director
Appointed 22 Aug 2006
Resigned 06 Oct 2013

METCALFE, Matthew Charles

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born September 1964
Director
Appointed 21 Apr 2009
Resigned 06 Dec 2017

MILLIKEN, Sean

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born November 1968
Director
Appointed 13 Jul 2005
Resigned 28 Jun 2019

SAGAR, Alison Rachel

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born March 1970
Director
Appointed 27 Feb 2015
Resigned 07 Feb 2020

SAMBROOK, Emma

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born October 1973
Director
Appointed 22 Aug 2006
Resigned 26 Nov 2014

THOMAS, Llewellyn Douglas William

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born February 1972
Director
Appointed 22 Aug 2006
Resigned 16 Jul 2018

TOMKYS, Naomi Rachel

Resigned
Whittaker Avenue, RichmondTW9 1EH
Born November 1972
Director
Appointed 11 Nov 2016
Resigned 18 Jul 2024

Persons with significant control

1

Paypal Charitable Giving Fund

Active
I Street Nw, Washington20005

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Memorandum Articles
23 January 2024
MAMA
Resolution
16 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
8 June 2022
AAMDAAMD
Accounts With Accounts Type Full
19 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 February 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 July 2016
AR01AR01
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Change Person Director Company With Change Date
23 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
12 June 2015
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Change Person Director Company With Change Date
2 March 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 June 2014
AR01AR01
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Termination Director Company With Name
7 October 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
17 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
10 June 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Resolution
2 May 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Resolution
15 February 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 January 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 January 2013
RESOLUTIONSResolutions
Miscellaneous
15 January 2013
MISCMISC
Change Of Name Notice
15 January 2013
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date No Member List
29 June 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
4 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
7 June 2011
AR01AR01
Certificate Change Of Name Company
13 May 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 July 2010
AR01AR01
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Termination Director Company With Name
17 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
6 May 2009
288aAppointment of Director or Secretary
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 2008
AAAnnual Accounts
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
18 July 2008
363aAnnual Return
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
6 June 2007
AAAnnual Accounts
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
27 September 2006
363sAnnual Return (shuttle)
Legacy
8 September 2006
288bResignation of Director or Secretary
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Resolution
16 November 2005
RESOLUTIONSResolutions
Legacy
2 November 2005
225Change of Accounting Reference Date
Incorporation Company
13 July 2005
NEWINCIncorporation