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SUSTAINABLE IMPACT CAPITAL LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 02052321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CHAPMAN, Gavin John
- FERRIER, James Campbell
- MISTRY, Jiten
- TEMANI, Manish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-04
- Age Of Company 1986-09-04 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Equity Holdings Limited
- -
- Barclays Equity Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INVESTORS IN INFRASTRUCTURE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
-
SUSTAINABLE IMPACT CAPITAL LIMITED Company Description
- SUSTAINABLE IMPACT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02052321. Its current trading status is "live". It was registered 1986-09-04. It was previously called INVESTORS IN INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 1 Churchill Place .
Get SUSTAINABLE IMPACT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sustainable Impact Capital Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 1986-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-22) - CS01
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capital-allotment-shares (2020-03-18) - SH01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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resolution (2019-10-08) - RESOLUTIONS
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legacy (2019-10-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-08) - SH19
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change-of-name-notice (2019-10-15) - CONNOT
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resolution (2019-10-15) - RESOLUTIONS
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memorandum-articles (2019-10-16) - MA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-updates (2019-12-12) - CS01
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legacy (2019-10-08) - SH20
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
accounts-with-accounts-type-full (2017-07-18) - AA
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
-
appoint-person-director-company-with-name (2014-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
termination-director-company-with-name (2013-10-30) - TM01
-
termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
termination-director-company-with-name (2012-03-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288a
-
legacy (2009-05-19) - 363a
-
legacy (2009-07-10) - 288a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
-
resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-23) - AA
-
legacy (2007-08-22) - 288b
-
legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 353
-
legacy (2006-05-08) - 363a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-23) - 288a
-
accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288b
-
legacy (2005-05-04) - 363a
-
legacy (2005-05-11) - 288a
-
legacy (2005-05-31) - 287
-
legacy (2005-03-11) - 288b
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-22) - 288c
-
accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-06-08) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 363a
-
legacy (2004-04-16) - 88(2)R
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-12) - 288c
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legacy (2003-09-11) - 288c
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legacy (2003-06-04) - 363a
-
accounts-with-accounts-type-full (2003-04-29) - AA
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-04-18) - 88(2)R
-
legacy (2002-06-19) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363a
-
accounts-with-accounts-type-full (2001-04-13) - AA
-
legacy (2001-01-25) - 288a
-
legacy (2001-01-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-02-08) - 88(2)
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-04-17) - 88(2)R
-
legacy (2000-08-22) - 88(2)R
-
accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-12) - 288c
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-05-04) - 88(2)R
-
legacy (1999-06-18) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-30) - CERTNM
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resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-02-05) - 123
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legacy (1998-02-09) - 88(2)R
-
resolution (1998-02-11) - RESOLUTIONS
-
legacy (1998-02-16) - 288a
-
legacy (1998-03-09) - 123
-
resolution (1998-03-09) - RESOLUTIONS
-
legacy (1998-11-10) - 123
-
legacy (1998-05-27) - 288c
-
legacy (1998-06-17) - 363a
-
legacy (1998-10-12) - 288a
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-06) - 288b
-
resolution (1998-11-10) - RESOLUTIONS
-
legacy (1998-11-10) - 88(2)R
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legacy (1998-03-10) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 288a
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legacy (1997-01-23) - 288b
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-dormant (1997-07-09) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-07-10) - AA
-
legacy (1996-06-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-13) - AA
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legacy (1995-06-16) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-11-17) - AA
-
legacy (1994-06-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-14) - 363x
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accounts-with-accounts-type-dormant (1993-08-21) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-07-10) - AA
-
legacy (1992-06-09) - 363x
keyboard_arrow_right 1991
-
resolution (1991-01-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-29) - AA
-
legacy (1991-06-11) - 363x
-
resolution (1991-08-22) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-12-10) - AA
-
legacy (1990-06-06) - 363
keyboard_arrow_right 1989
-
resolution (1989-03-22) - RESOLUTIONS
-
legacy (1989-04-13) - 363
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accounts-with-accounts-type-full (1989-04-13) - AA
-
resolution (1989-04-13) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-01-24) - 288
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legacy (1988-05-12) - 287
-
legacy (1988-05-13) - 288
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accounts-with-made-up-date (1988-08-03) - AA
-
certificate-change-of-name-company (1988-06-08) - CERTNM
-
memorandum-articles (1988-06-13) - MEM/ARTS
-
legacy (1988-08-03) - 363
-
legacy (1988-06-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-27) - 288
-
legacy (1987-03-18) - 224
-
legacy (1987-02-25) - 288
-
legacy (1987-02-18) - 288
-
legacy (1987-02-18) - 287
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certificate-change-of-name-company (1987-02-16) - CERTNM
-
legacy (1987-11-27) - 288
keyboard_arrow_right 1986
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certificate-incorporation (1986-09-04) - CERTINC