Menna Overview
Here’s a quick overview of SUSTAINABLE CAPITAL PLC 👀 — a London based business that started in 2020.
SUSTAINABLE CAPITAL PLC
- Company statusactive
- Company No12423459
- Age6 years 10 months Incorporated 24 January 2020
- Officers2
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
SUSTAINABLE CAPITAL PLC is an active company incorporated on 24 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Kevin Richard | director | Sep 1959 | 24 Jan 2020 |
| HILDRETH, Andrew Kevin George | director | Nov 1963 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Truva Share Trustee Limited | 18 Jan 2024 | |
| Bedford Row Capital Plc | 24 Jan 2020 |
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HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, JOHNSON, Roger Daniel Lunn are mutual persons.
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
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HAINES, Kevin Richard, HILDRETH, Andrew Kevin George are mutual persons.
SOLID ROCK MULTI-STRATEGY PLC
HAINES, Kevin Richard, HILDRETH, Andrew Kevin George, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
SIMBOTI PLC
HAINES, Kevin Richard, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, TRUVA DIRECTORS 1 LIMITED, TRUVA DIRECTORS 2 LIMITED are mutual persons.
STATISTIKA LTD
HILDRETH, Andrew Kevin George are mutual persons.
TRUVA TRUST CORPORATION PLC
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
OMEGA MINERALS PLC
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
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Here’s a quick overview of SUSTAINABLE CAPITAL PLC 👀 — a London based business that started in 2020.