SUSTAINABLE IMPACT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SUSTAINABLE IMPACT CAPITAL LIMITED
COMPANY NUMBER
02052321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/1986
(38 years and 3 months old)
WEBSITE
BARCLAYS.IN
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1998
15/10/2019
INVESTORS IN INFRASTRUCTURE LIMITED
View all previous names
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Ebgate House
2 Swan Lane
London
EC4R 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Matthew Stephen Bennett (925289413) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSTAINABLE IMPACT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSTAINABLE IMPACT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE IMPACT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1998 - Present (26 years and 3 months) Secretary: 03/01/1997 - Present (27 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
17/07/2017 - Present (7 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
17/07/2017 - Present (7 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/06/2019 - Present (5 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Matthew Stephen Bennett (925289413) Appointed |
| 23/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Peter William Forrest (929941046) Appointed |
| 19/08/2022 | Manish Temani (928432119) has left the board |
| 06/10/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Manish Temani (928432119) Appointed |
| 27/05/2021 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 06/10/2019 | New Accounts filed |
| 25/06/2019 | Ryan Paul Hayward (924177612) has left the board |
| 25/06/2019 | New Board Member Gavin John Chapman (918584269) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Ryan Paul Hayward (924177612) Appointed |
| 22/02/2018 | Alexia Susan Bennington (917967841) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 11/12/2017 | Mark Francis Beastall (918364170) has left the board |
| 28/07/2017 | James Campbell Ferrier (923572460) has left the board |
| 28/07/2017 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 22/07/2017 | New Accounts filed |
| 21/07/2017 | New Board Member James Campbell Ferrier (923572460) Appointed |
| 21/07/2017 | New Board Member Jiten Mistry (923569134) Appointed |
| 18/04/2017 | Iain Scott Douglas (917679415) has left the board |
| 21/02/2017 | David Loyd Sawyer (916666423) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Iain Scott Douglas (917679415) Appointed |
| 11/02/2015 | New Confirmation Statement filed |
| 11/12/2014 | Marc J Glogoff (916863845) has left the board |
| 19/07/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Mark Francis Beastall (918364170) Appointed |
| 20/05/2014 | New Confirmation Statement filed |
| 14/11/2013 | Andrew Matthews (908235886) has left the board |
| 01/11/2013 | Christopher James Elliott (903154195) has left the board |
| 30/07/2013 | New Board Member Marc J Glogoff (916863845) Appointed |
| 23/07/2013 | New Accounts filed |
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