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The Warburg Charitable Trust

The Warburg Charitable Trust is an active company incorporated on 7 October 1998 with the registered office located in London, Greater London. The Warburg Charitable Trust was registered 26 years ago.
Status
Active
Active since 16 years ago
Company No
03645747
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
26 years
Incorporated 7 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Warburg Institute
London
WC1H 0AB
Same address since incorporation
Telephone
02078628949
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Mar 1961
Director • Philanthropist • Lives in England • Born in Mar 1963
Director • Queen's Counsel • British • Lives in UK • Born in Mar 1952
Director • Brand And Luxury Consultant • American • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Professor William Howard Sherman and Daniel Peltz are mutual people.
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London School Of Economics And Political Science
Stuart Grant Roden is a mutual person.
Active
The Samuel Courtauld Trust
Mark Nicholas Hamilton Hoffman is a mutual person.
Active
Marylebone Cricket Club Foundation
Daniel Peltz is a mutual person.
Active
The NGT Foundation
Daniel Peltz is a mutual person.
Active
The Anna Freud Centre
Daniel Peltz is a mutual person.
Active
Trentvale Limited
Stuart Grant Roden is a mutual person.
Active
London Freeholds Limited
Daniel Peltz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £177.74K (-100%)
Turnover
Unreported
Decreased by £998.13K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£240.7K
Increased by £62.96K (+35%)
Total Liabilities
-£1.98K
Same as previous period
Net Assets
£238.72K
Increased by £62.96K (+36%)
Debt Ratio (%)
1%
Decreased by 0.29% (-26%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Mr Mark Nicholas Hamilton Hoffman Appointed
1 Month Ago on 28 Jul 2025
Professor Richard Jeremy Wistreich Appointed
1 Month Ago on 20 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Richard William Rylance Resigned
1 Year 10 Months Ago on 10 Nov 2023
Evelyn Kathleen Welch Resigned
1 Year 10 Months Ago on 10 Nov 2023
Loyd Daniel Gilman Grossman Resigned
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Appointment of Professor Richard Jeremy Wistreich as a director on 20 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Mark Nicholas Hamilton Hoffman as a director on 28 July 2025
Submitted on 28 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 22 Nov 2023
Termination of appointment of Loyd Daniel Gilman Grossman as a director on 10 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Evelyn Kathleen Welch as a director on 10 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Richard William Rylance as a director on 10 November 2023
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 October 2022
Submitted on 8 Aug 2023
Repayment History
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