Menna Overview
Here’s a quick overview of SUSTAINABLE IMPACT CAPITAL LIMITED 👀 — a UK based business that started in 1986.
SUSTAINABLE IMPACT CAPITAL LIMITED
- Company statusactive
- Company No02052321
- Age39 years 10 months Incorporated 4 September 1986
- Officers6
Address
1 Churchill Place, London, E14 5HP
SUSTAINABLE IMPACT CAPITAL LIMITED is an active company incorporated on 4 September 1986. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Capital Allotment Shares
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Capital Allotment Shares
6 Years Ago on 18 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Memorandum Articles
6 Years Ago on 16 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 03 Jan 1997 | |
| BENNETT, Matthew Stephen | director | May 1988 | 05 Nov 2024 |
| CHAPMAN, Gavin John | director | Jun 1970 | 20 Jun 2019 |
| FERRIER, James Campbell | director | Jul 1977 | 17 Jul 2017 |
| FORREST, Peter William | director | Jun 1978 | 01 Aug 2022 |
| MISTRY, Jiten | director | Nov 1982 | 17 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Equity Holdings Limited | 05 Jun 2018 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SUSTAINABLE IMPACT CAPITAL LIMITED 👀 — a UK based business that started in 1986.