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 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
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)
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 |
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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 |