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Home > England & Wales Companies > SUSTAINABLE IMPACT CAPITAL LIMITED
Company Information for

SUSTAINABLE IMPACT CAPITAL LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
02052321
Private Limited Company
Active

Company Overview

About Sustainable Impact Capital Ltd
SUSTAINABLE IMPACT CAPITAL LIMITED was founded on 1986-09-04 and has its registered office in . The organisation's status is listed as "Active". Sustainable Impact Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUSTAINABLE IMPACT CAPITAL LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Previous Names
INVESTORS IN INFRASTRUCTURE LIMITED15/10/2019
Filing Information
Company Number 02052321
Company ID Number 02052321
Date formed 1986-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE IMPACT CAPITAL LIMITED
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Company Officers of SUSTAINABLE IMPACT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 1997-01-03
JAMES CAMPBELL FERRIER
Director 2017-07-17
RYAN PAUL HAYWARD
Director 2018-03-05
JITEN MISTRY
Director 2017-07-17
STEVEN ALAN TAIT
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIA SUSAN BENNINGTON
Director 2013-07-25 2018-02-08
MARK FRANCIS BEASTALL
Director 2014-06-25 2017-11-22
IAIN SCOTT DOUGLAS
Director 2014-11-10 2017-03-29
DAVID LOYD SAWYER
Director 2013-07-25 2017-02-16
MARC J GLOGOFF
Director 2013-07-25 2014-11-06
ANDREW MATTHEWS
Director 2008-12-15 2013-11-06
CHRISTOPHER JAMES ELLIOTT
Director 2006-11-08 2013-10-25
ROBERT SEAN MCCLATCHEY
Director 2008-12-15 2013-03-01
ANDREW WILLIAM LINFORD
Director 2009-06-05 2012-03-15
PAUL ANDREW GOODSON
Director 2005-03-15 2008-12-15
PAUL CUNNINGHAM
Director 2003-11-13 2007-08-21
THOMAS SUTTON LAMB
Director 2001-01-19 2006-11-08
BARCOSEC LIMITED
Director 1998-09-15 2005-03-08
BAROMETERS LIMITED
Director 1998-09-15 2005-03-08
GRAEME ROBERT WHITE
Director 1998-01-30 2005-03-04
MICHAEL JOSEPH KEEGAN
Director 1998-01-30 2001-01-19
BARCLAYS GROUP LIMITED
Nominated Director 1992-05-31 1998-10-27
BARCLAYS HOLDINGS LIMITED
Nominated Director 1992-05-31 1998-10-27
IAN CRAIG WHYTE
Company Secretary 1995-02-10 1997-01-03
TREVOR JOHN POWELL HART
Company Secretary 1992-05-31 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED CHAPELCREST INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED ARDENCROFT INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED BARCLAYS ASSET MANAGEMENT LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 6 LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
BARCOSEC LIMITED CP PROPCO 1 LIMITED Company Secretary 2009-04-06 CURRENT 1995-12-22 Liquidation
BARCOSEC LIMITED CP PROPCO 2 LIMITED Company Secretary 2009-04-06 CURRENT 1998-12-04 Liquidation
BARCOSEC LIMITED CP TOPCO LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
BARCOSEC LIMITED WALBROOK TRUSTEES (UK) LIMITED Company Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
BARCOSEC LIMITED CLAAS FINANCE LIMITED Company Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
BARCOSEC LIMITED BARCLAYS LONG ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2008-10-03 Active
BARCOSEC LIMITED GOLDFISH RECEIVABLES LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
BARCOSEC LIMITED DMW REALTY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Liquidation
BARCOSEC LIMITED BARCLAYS GROUP OPERATIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
BARCOSEC LIMITED PENDLE SHIPPING LIMITED Company Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
BARCOSEC LIMITED BARCLAYS MARLIST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Liquidation
BARCOSEC LIMITED BBUK PRIVATE CREDIT PARTNERS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
BARCOSEC LIMITED GOLDFISH CARD SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
BARCOSEC LIMITED ELDFELL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
BARCOSEC LIMITED BARCLAYS GLOBAL INVESTORS FINANCE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
BARCOSEC LIMITED WOOLWICH LIMITED Company Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS EX JV CO LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
BARCOSEC LIMITED TUNGSHAN INVESTMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
BARCOSEC LIMITED BORINDALE INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
BARCOSEC LIMITED DENHAM INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 2 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 1 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH MORTGAGE FINANCING LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED FAIR AND SQUARE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2017-03-02
BARCOSEC LIMITED EM INVESTMENTS (SWITZERLAND) LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
BARCOSEC LIMITED BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Liquidation
BARCOSEC LIMITED COBALT INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED RUTHENIUM INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED PEAC BUSINESS FINANCE LIMITED Company Secretary 2005-09-08 CURRENT 1967-02-14 Active
BARCOSEC LIMITED BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
BARCOSEC LIMITED EM INVESTMENTS NO. 1 LIMITED Company Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
BARCOSEC LIMITED NAXOS INVESTMENTS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
BARCOSEC LIMITED MALONEY INVESTMENTS LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BARCOSEC LIMITED NORTHWHARF INVESTMENTS LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-14 Active
BARCOSEC LIMITED BOUDEUSE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
BARCOSEC LIMITED REFLEX NOMINEES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
BARCOSEC LIMITED SURETY TRUST LIMITED Company Secretary 2004-07-22 CURRENT 1933-02-25 Active
BARCOSEC LIMITED G M COMPUTERS LIMITED Company Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
BARCOSEC LIMITED GERRARD (OMH) LIMITED Company Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
BARCOSEC LIMITED GREIG MIDDLETON HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
BARCOSEC LIMITED CAPEL CURE SHARP LIMITED Company Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
BARCOSEC LIMITED BARCLAYS WEALTH NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1935-05-07 Active
BARCOSEC LIMITED GERRARD MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 1987-10-20 Liquidation
BARCOSEC LIMITED BARCLAYS INVESTMENT SOLUTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1992-10-05 Active
BARCOSEC LIMITED R.C. GREIG NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1960-03-24 Active
BARCOSEC LIMITED GERRARD FINANCIAL PLANNING LIMITED Company Secretary 2003-12-17 CURRENT 1970-03-02 Liquidation
BARCOSEC LIMITED GREIG, MIDDLETON NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1973-10-24 Liquidation
BARCOSEC LIMITED GERRARD NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1979-10-31 Liquidation
BARCOSEC LIMITED BARCLAYS UK INVESTMENTS LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
BARCOSEC LIMITED HERALDGLEN LIMITED Company Secretary 2003-11-17 CURRENT 1996-10-09 Active
BARCOSEC LIMITED BARCLAYS FINANCE EUROPE LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-06-12
BARCOSEC LIMITED BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Liquidation
BARCOSEC LIMITED SHOOTERS GROVE HOLDINGS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
BARCOSEC LIMITED MYERS GROVE INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
BARCOSEC LIMITED BMBF USD NO 1 LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
BARCOSEC LIMITED CLYDESDALE FINANCIAL SERVICES LIMITED Company Secretary 2003-05-19 CURRENT 1994-02-23 Active
BARCOSEC LIMITED CARNEGIE HOLDINGS LIMITED Company Secretary 2003-05-19 CURRENT 2000-06-26 Active
BARCOSEC LIMITED BARCLAYS SHAREDEALING Company Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
BARCOSEC LIMITED SHARELINK NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
BARCOSEC LIMITED BARCLAYS DIRECT INVESTING NOMINEES LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-11 Active
BARCOSEC LIMITED HAWKINS FUNDING LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
BARCOSEC LIMITED GLOBE NOMINEES LIMITED Company Secretary 2001-12-24 CURRENT 2000-01-21 Active
BARCOSEC LIMITED CLEARLYBUSINESS.COM LIMITED Company Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
BARCOSEC LIMITED BARCLAYS MERCANTILE LIMITED Company Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
BARCOSEC LIMITED MCC LEASING (NO 15) LIMITED Company Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
BARCOSEC LIMITED BLAF (NO. 10) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
BARCOSEC LIMITED BLAF (NO. 2) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
BARCOSEC LIMITED BMI (NO18) LIMITED Company Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.144) LIMITED Company Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
BARCOSEC LIMITED BARMAC (CONSTRUCTION) LIMITED Company Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
BARCOSEC LIMITED PLUMBLINE PROPERTIES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
BARCOSEC LIMITED BLAF (NO. 9) LIMITED Company Secretary 2001-10-10 CURRENT 1990-06-18 Dissolved 2014-07-01
BARCOSEC LIMITED SHREWSBURY LEASING LTD Company Secretary 2001-10-10 CURRENT 1960-06-08 Dissolved 2014-08-09
BARCOSEC LIMITED BMBF (NO.18) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-18 Dissolved 2016-01-20
BARCOSEC LIMITED MCC LEASING (NO.24) LIMITED Company Secretary 2001-10-10 CURRENT 1987-04-30 Dissolved 2016-02-04
BARCOSEC LIMITED BMI (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
BARCOSEC LIMITED MERCANTILE INDUSTRIAL LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
BARCOSEC LIMITED BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
BARCOSEC LIMITED MCC LEASING (NO. 6) LIMITED Company Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
BARCOSEC LIMITED MERCANTILE CREDIT COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1934-07-17 Active
BARCOSEC LIMITED BMBF (BLUEWATER INVESTMENTS) LIMITED Company Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
BARCOSEC LIMITED BMBF (NO.12) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Company Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
BARCOSEC LIMITED BMBF (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED PEAC (BF1) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Active
BARCOSEC LIMITED BMBF (NO.21) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BMBF (NO.3) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BARCLAYS LEASING (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1986-09-22 Active
BARCOSEC LIMITED BMBF (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAY LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1989-01-03 Active
BARCOSEC LIMITED J.V. ESTATES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-09 Active
BARCOSEC LIMITED BMI (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-21 Active
BARCOSEC LIMITED MULETA INVESTMENTS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-04 Dissolved 2014-08-21
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.132) LIMITED Company Secretary 2001-09-13 CURRENT 1994-02-08 Active
BARCOSEC LIMITED GRACECHURCH CARD (HOLDINGS) LIMITED Company Secretary 2001-02-07 CURRENT 1999-07-30 Active
BARCOSEC LIMITED WOOLWICH MORTGAGE SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1989-09-04 Dissolved 2014-12-09
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING Company Secretary 2000-12-30 CURRENT 1986-01-20 Liquidation
BARCOSEC LIMITED WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Company Secretary 2000-12-30 CURRENT 1990-07-18 Active
BARCOSEC LIMITED WOOLWICH SURVEYING SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1991-01-17 Liquidation
BARCOSEC LIMITED WOOLWICH PLAN MANAGERS LIMITED Company Secretary 2000-12-30 CURRENT 1996-07-26 Liquidation
BARCOSEC LIMITED FIRSTPLUS FINANCIAL GROUP LIMITED Company Secretary 2000-12-30 CURRENT 1997-02-10 Active
BARCOSEC LIMITED WOOLWICH HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1987-01-27 Active
BARCOSEC LIMITED WOOLWICH ASSURED HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1986-01-21 Liquidation
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Company Secretary 2000-12-30 CURRENT 1996-09-11 Active
BARCOSEC LIMITED KEEPIER INVESTMENTS Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED BARCLAYS (BARLEY) LIMITED Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED WOOLWICH HOMES (1987) LIMITED Company Secretary 2000-10-25 CURRENT 1983-04-27 Liquidation
BARCOSEC LIMITED HOARDBURST LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-03-08
BARCOSEC LIMITED BARCLAYS DARNAY EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-02-18
BARCOSEC LIMITED WYSTERIA EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-24 Dissolved 2016-11-23
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-26 Active
BARCOSEC LIMITED FOLTUS INVESTMENTS LIMITED Company Secretary 1999-12-02 CURRENT 1999-10-11 Active
BARCOSEC LIMITED WESTFERRY INVESTMENTS LIMITED Company Secretary 1999-10-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED BARCLAYS INTERNATIONAL HOLDINGS LIMITED Company Secretary 1999-03-03 CURRENT 1998-04-15 Active
BARCOSEC LIMITED MARTINS INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2014-08-15
BARCOSEC LIMITED MURRAY HOUSE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Dissolved 2014-12-15
BARCOSEC LIMITED IMRY HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1986-11-06 Dissolved 2015-03-22
BARCOSEC LIMITED BARCLAYS CAPITAL OVERSEAS LIMITED Company Secretary 1998-10-06 CURRENT 1988-04-05 Dissolved 2015-09-25
BARCOSEC LIMITED ODYSSEUS (MARTINS) INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1995-02-08 Dissolved 2016-06-16
BARCOSEC LIMITED EBBGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1991-04-29 Dissolved 2016-02-18
BARCOSEC LIMITED 54 LOMBARD STREET INVESTMENTS Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2017-07-24
BARCOSEC LIMITED BARCLAYS METALS LIMITED Company Secretary 1998-10-06 CURRENT 1937-08-09 Dissolved 2016-11-10
BARCOSEC LIMITED BARCLAYS NOMINEES (MONUMENT) LIMITED Company Secretary 1998-10-06 CURRENT 1949-02-16 Dissolved 2017-07-27
BARCOSEC LIMITED BARCLAYS PHYSICAL TRADING LIMITED Company Secretary 1998-10-06 CURRENT 1986-08-06 Dissolved 2017-07-07
BARCOSEC LIMITED LINDLEY DEVELOPMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-09-14 Dissolved 2017-12-19
BARCOSEC LIMITED EXSHELFCO (DZBC) Company Secretary 1998-10-06 CURRENT 1986-03-27 Liquidation
BARCOSEC LIMITED SWAN LANE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES LIMITED Company Secretary 1998-10-06 CURRENT 1985-07-09 Active
BARCOSEC LIMITED BARCLAYS CAPITAL MARGIN FINANCING LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS BPT Company Secretary 1998-10-06 CURRENT 1990-10-22 Liquidation
BARCOSEC LIMITED DURLACHER NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1935-05-18 Active
BARCOSEC LIMITED FINPART NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1948-11-05 Active
BARCOSEC LIMITED EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Company Secretary 1998-10-06 CURRENT 1990-07-16 Active
BARCOSEC LIMITED SCOTLIFE HOME LOANS (NO.3) LIMITED Company Secretary 1998-10-06 CURRENT 1988-08-08 Liquidation
BARCOSEC LIMITED MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL FINANCE LIMITED Company Secretary 1998-10-06 CURRENT 1922-05-18 Liquidation
BARCOSEC LIMITED BARCLAYSHARE NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1972-06-01 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS GROUP HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BARCLAYS DIRECTORS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BB CLIENT NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1983-09-28 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED Company Secretary 1998-10-06 CURRENT 1983-10-26 Active
BARCOSEC LIMITED BARSEC NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1986-03-05 Active
BARCOSEC LIMITED BARCLAYS SERVICES (JAPAN) LIMITED Company Secretary 1998-10-06 CURRENT 1987-02-23 Active
BARCOSEC LIMITED BAROMETERS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active - Proposal to Strike off
BARCOSEC LIMITED BARCLAYS UNQUOTED INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active
BARCOSEC LIMITED BARCLAYS ALDERSGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1988-02-19 Active
BARCOSEC LIMITED BARCLAYCARD FUNDING PLC Company Secretary 1998-10-06 CURRENT 1990-08-13 Active
BARCOSEC LIMITED B.P.B. (HOLDINGS) LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS PENSION FUNDS TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-20 Active
BARCOSEC LIMITED BARCLAYS PRIVATE BANKING SERVICES LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Liquidation
BARCOSEC LIMITED BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1993-09-15 Active
BARCOSEC LIMITED B D & B INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Active
BARCOSEC LIMITED W.D. PENSION FUND LIMITED Company Secretary 1998-10-06 CURRENT 1974-06-13 Liquidation
BARCOSEC LIMITED WEDD JEFFERSON (NOMINEES) LIMITED Company Secretary 1998-10-06 CURRENT 1945-02-06 Active
BARCOSEC LIMITED WATER STREET INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1927-02-09 Active
BARCOSEC LIMITED BARCLAYS INSURANCE SERVICES COMPANY LIMITED Company Secretary 1998-10-06 CURRENT 1970-03-03 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Company Secretary 1998-07-22 CURRENT 1990-06-13 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Company Secretary 1998-07-22 CURRENT 1990-08-17 Active
BARCOSEC LIMITED MENLO INVESTMENTS LIMITED Company Secretary 1998-06-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED MERCERS DEBT COLLECTIONS LIMITED Company Secretary 1996-12-06 CURRENT 1990-10-22 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS SAMS LIMITED Company Secretary 1996-11-20 CURRENT 1990-10-22 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED Company Secretary 1996-08-07 CURRENT 1988-02-19 Dissolved 2016-10-28
BARCOSEC LIMITED ZEBAN NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1971-01-21 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (GEORGE YARD) LIMITED Company Secretary 1996-08-07 CURRENT 1952-06-26 Active
BARCOSEC LIMITED LOMBARD STREET NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1927-04-13 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (PROVINCIAL) LIMITED Company Secretary 1996-08-07 CURRENT 1937-05-14 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (K.W.S.) LIMITED Company Secretary 1996-08-07 CURRENT 1964-10-12 Liquidation
BARCOSEC LIMITED NORTHWHARF NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1960-09-14 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (BRANCHES) LIMITED Company Secretary 1996-08-07 CURRENT 1925-12-21 Liquidation
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 4 LIMITED Company Secretary 1996-07-26 CURRENT 1994-08-12 Active
BARCOSEC LIMITED BARCLAYS EQUITY HOLDINGS LIMITED Company Secretary 1996-07-26 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS (SECURITY REALISATION) LIMITED Company Secretary 1996-07-26 CURRENT 1995-03-01 Active - Proposal to Strike off
BARCOSEC LIMITED KIRSCHE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
BARCOSEC LIMITED NORTH COLONNADE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
JAMES CAMPBELL FERRIER US REAL ESTATE HOLDINGS NO. 4 LIMITED Director 2017-08-10 CURRENT 1994-08-12 Active
JAMES CAMPBELL FERRIER NORTHWHARF INVESTMENTS LIMITED Director 2017-08-10 CURRENT 2004-09-14 Active
JAMES CAMPBELL FERRIER BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
JAMES CAMPBELL FERRIER BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 1979-08-17 Active
JAMES CAMPBELL FERRIER NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
JAMES CAMPBELL FERRIER CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
JAMES CAMPBELL FERRIER CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
JAMES CAMPBELL FERRIER NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active
JAMES CAMPBELL FERRIER BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1979-08-17 Active
JAMES CAMPBELL FERRIER LONG ISLAND INTERNATIONAL LIMITED Director 2009-09-25 CURRENT 2008-12-19 Converted / Closed
RYAN PAUL HAYWARD US REAL ESTATE HOLDINGS NO. 4 LIMITED Director 2018-03-05 CURRENT 1994-08-12 Active
RYAN PAUL HAYWARD BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2018-03-05 CURRENT 1979-08-17 Active
RYAN PAUL HAYWARD BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2018-03-05 CURRENT 1979-08-17 Active
RYAN PAUL HAYWARD IGLOO REGENERATION (GENERAL PARTNER) LIMITED Director 2018-01-03 CURRENT 2001-10-05 Active
JITEN MISTRY BARCLAYS EQUITY HOLDINGS LIMITED Director 2018-08-03 CURRENT 1990-12-17 Active
JITEN MISTRY US REAL ESTATE HOLDINGS NO. 4 LIMITED Director 2017-08-10 CURRENT 1994-08-12 Active
JITEN MISTRY NORTHWHARF INVESTMENTS LIMITED Director 2017-08-10 CURRENT 2004-09-14 Active
JITEN MISTRY BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
JITEN MISTRY BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 1979-08-17 Active
JITEN MISTRY NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
JITEN MISTRY CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
JITEN MISTRY CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
JITEN MISTRY NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active
JITEN MISTRY BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT BARCLAYS EQUITY HOLDINGS LIMITED Director 2018-08-03 CURRENT 1990-12-17 Active
STEVEN ALAN TAIT BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2003-08-07 Liquidation
STEVEN ALAN TAIT US REAL ESTATE HOLDINGS NO. 4 LIMITED Director 2017-11-22 CURRENT 1994-08-12 Active
STEVEN ALAN TAIT BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-11-22 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-11-22 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT BARCLAY LEASING LIMITED Director 2017-11-15 CURRENT 1989-01-03 Active
STEVEN ALAN TAIT J.V. ESTATES LIMITED Director 2017-11-15 CURRENT 1988-08-09 Active
STEVEN ALAN TAIT BMI (NO.9) LIMITED Director 2017-11-15 CURRENT 1978-02-21 Active
STEVEN ALAN TAIT GLOBE NOMINEES LIMITED Director 2017-10-13 CURRENT 2000-01-21 Active
STEVEN ALAN TAIT BARCLAYS UNQUOTED INVESTMENTS LIMITED Director 2017-10-13 CURRENT 1987-08-20 Active
STEVEN ALAN TAIT BARCLAYS FUNDS INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2000-05-26 Active
STEVEN ALAN TAIT BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Director 2017-10-13 CURRENT 2005-08-12 Active
STEVEN ALAN TAIT BARCLAYS UK INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-15 Active
STEVEN ALAN TAIT NORTHWHARF INVESTMENTS LIMITED Director 2017-08-10 CURRENT 2004-09-14 Active
STEVEN ALAN TAIT BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
STEVEN ALAN TAIT NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
STEVEN ALAN TAIT CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
STEVEN ALAN TAIT CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
STEVEN ALAN TAIT NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-11-18DIRECTOR APPOINTED MR MATTHEW STEPHEN BENNETT
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-2020/09/23 STATEMENT OF CAPITAL GBP 251808889
2022-12-15CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24DIRECTOR APPOINTED MR PETER WILLIAM FORREST
2022-08-24AP01DIRECTOR APPOINTED MR PETER WILLIAM FORREST
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MANISH TEMANI
2022-08-01SH0126/07/22 STATEMENT OF CAPITAL GBP 76808889
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16AP01DIRECTOR APPOINTED MR MANISH TEMANI
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARWOOD BANKS
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-18SH0111/03/20 STATEMENT OF CAPITAL GBP 41808889
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-11-15AP01DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN TAIT
2019-10-16MEM/ARTSARTICLES OF ASSOCIATION
2019-10-15RES15CHANGE OF COMPANY NAME 30/12/22
2019-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-08SH20Statement by Directors
2019-10-08SH19Statement of capital on 2019-10-08 GBP 6,808,889
2019-10-08CAP-SSSolvency Statement dated 02/10/19
2019-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21AP01DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL HAYWARD
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22PSC02Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-06-05
2018-06-22PSC07CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09AP01DIRECTOR APPOINTED MR RYAN PAUL HAYWARD
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA SUSAN BENNINGTON
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED STEVEN ALAN TAIT
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS BEASTALL
2017-07-19AP01DIRECTOR APPOINTED JAMES CAMPBELL FERRIER
2017-07-19AP01DIRECTOR APPOINTED MR JITEN MISTRY
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 20600000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 20600000
2016-02-12AR0101/02/16 FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11AP01DIRECTOR APPOINTED MR IAIN SCOTT DOUGLAS
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 20600000
2015-02-05AR0101/02/15 FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC GLOGOFF
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED MARK FRANCIS BEASTALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 20600000
2014-05-15AR0101/05/14 FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2013-07-26AP01DIRECTOR APPOINTED MARC J GLOGOFF
2013-07-26AP01DIRECTOR APPOINTED DAVID LOYD SAWYER
2013-07-26AP01DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0101/05/13 FULL LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 05/05/2010
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 31/10/2011
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0101/05/12 FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LINFORD
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0101/05/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0101/05/10 FULL LIST
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288aDIRECTOR APPOINTED ANDREW WILLIAM LINFORD
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL GOODSON
2008-12-23288aDIRECTOR APPOINTED ANDREW MATTHEWS
2008-10-16RES13S175 C A 2006 01/10/2008
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22288bDIRECTOR RESIGNED
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288cSECRETARY'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-04363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-11288bDIRECTOR RESIGNED
2004-06-08363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-1688(2)RAD 22/12/03--------- £ SI 9002923@1=9002923 £ IC 11597077/20600000
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11288cDIRECTOR'S PARTICULARS CHANGED
2003-06-04363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25AUDAUDITOR'S RESIGNATION
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-05363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE IMPACT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE IMPACT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSTAINABLE IMPACT CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SUSTAINABLE IMPACT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTAINABLE IMPACT CAPITAL LIMITED
Trademarks
We have not found any records of SUSTAINABLE IMPACT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE IMPACT CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUSTAINABLE IMPACT CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE IMPACT CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE IMPACT CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSTAINABLE IMPACT CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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