Menna Overview
Here’s a quick overview of THE ENVIRONMENT BANK LIMITED 👀 — a London based business that started in 2006.
THE ENVIRONMENT BANK LIMITED
- Company statusactive
- Company No05944540
- Age19 years 10 months Incorporated 25 September 2006
- Officers4
Address
35 Ballards Lane, London, N3 1XW, England
THE ENVIRONMENT BANK LIMITED is an active company incorporated on 25 September 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 24 Oct 2023
Capital Cancellation Shares
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACHMANN, Peter George Ka-Yin | director | Mar 1977 | 07 May 2021 |
| HALFORD, Jonathan | director | Aug 1968 | 09 Jul 2024 |
| MURRAY, Ruth Kathryn | director | Feb 1978 | 07 May 2021 |
| SPITZER, Catherine Anne | director | Aug 1972 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebl Topco Limited | 20 May 2024 | |
| Gresham House Holdings Limited | 07 May 2021 | |
| Mr Thomas Ernest Tew | Apr 1963 | 14 Jun 2017 |
| Professor David Arnold Hill | Apr 1958 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE ENVIRONMENT BANK LIMITED 👀 — a London based business that started in 2006.