SUSTAINABLE IMPACT CAPITAL LIMITED -


Company Profile Company Filings

Overview

SUSTAINABLE IMPACT CAPITAL LIMITED is a Private Limited Company from and has the status: Active.
SUSTAINABLE IMPACT CAPITAL LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052321. The accounts status is FULL and accounts are next due on 30/09/2024.

SUSTAINABLE IMPACT CAPITAL LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom
Previous trading names include:
INVESTORS IN INFRASTRUCTURE LIMITED (until 15/10/2019)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1997-01-03 CURRENT
JAMES CAMPBELL FERRIER Jul 1977 British Director 2017-07-17 CURRENT
MR PETER WILLIAM FORREST Jun 1978 British Director 2022-08-01 CURRENT
MR JITEN MISTRY Nov 1982 British Director 2017-07-17 CURRENT
MR GAVIN JOHN CHAPMAN Jun 1970 British Director 2019-06-20 CURRENT
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2006-11-08 UNTIL 2013-10-25 RESIGNED
ANDREW WILLIAM LINFORD Feb 1967 British Director 2009-06-05 UNTIL 2012-03-15 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2008-12-15 UNTIL 2013-11-06 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2008-12-15 UNTIL 2013-03-01 RESIGNED
DAVID LOYD SAWYER Nov 1968 American Director 2013-07-25 UNTIL 2017-02-16 RESIGNED
STEVEN ALAN TAIT Oct 1978 British Director 2017-11-22 UNTIL 2019-11-04 RESIGNED
PAUL ANDREW GOODSON Dec 1963 British Director 2005-03-15 UNTIL 2008-12-15 RESIGNED
BARCLAYS HOLDINGS LIMITED Nominee Director RESIGNED
MR IAIN SCOTT DOUGLAS May 1970 British Director 2014-11-10 UNTIL 2017-03-29 RESIGNED
BARCLAYS GROUP LIMITED Nominee Director RESIGNED
IAN CRAIG WHYTE British Secretary 1995-02-10 UNTIL 1997-01-03 RESIGNED
TREVOR JOHN POWELL HART Aug 1936 Secretary RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director 2001-01-19 UNTIL 2006-11-08 RESIGNED
MICHAEL JOSEPH KEEGAN Apr 1956 American Director 1998-01-30 UNTIL 2001-01-19 RESIGNED
MR RYAN PAUL HAYWARD Sep 1982 British Director 2018-03-05 UNTIL 2019-06-20 RESIGNED
BAROMETERS LIMITED Corporate Director 1998-09-15 UNTIL 2005-03-08 RESIGNED
MARC J GLOGOFF Oct 1971 American Director 2013-07-25 UNTIL 2014-11-06 RESIGNED
GRAEME ROBERT WHITE May 1953 British Director 1998-01-30 UNTIL 2005-03-04 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2003-11-13 UNTIL 2007-08-21 RESIGNED
ALEXIA SUSAN BENNINGTON Jun 1974 British Director 2013-07-25 UNTIL 2018-02-08 RESIGNED
MARK FRANCIS BEASTALL Jun 1978 British Director 2014-06-25 UNTIL 2017-11-22 RESIGNED
MR FRANCIS HARWOOD BANKS Apr 1978 British Director 2019-11-05 UNTIL 2021-05-06 RESIGNED
MR MANISH TEMANI Jun 1985 Indian Director 2021-05-11 UNTIL 2022-07-29 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-09-15 UNTIL 2005-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Equity Holdings Limited 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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