SUSTAINABLE IMPACT CAPITAL LIMITED

Overview

Company Name	SUSTAINABLE IMPACT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02052321
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSTAINABLE IMPACT CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SUSTAINABLE IMPACT CAPITAL LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of SUSTAINABLE IMPACT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
INVESTORS IN INFRASTRUCTURE LIMITED	Jan 30, 1998	Jan 30, 1998
BARSHELFCO (NO 13) LIMITED	Jun 09, 1988	Jun 09, 1988
BZW DOCKYARD LIMITED	Feb 16, 1987	Feb 16, 1987
READYDARE LIMITED	Sep 04, 1986	Sep 04, 1986

What are the latest accounts for SUSTAINABLE IMPACT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SUSTAINABLE IMPACT CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for SUSTAINABLE IMPACT CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2026	Full accounts made up to Dec 31, 2025	43 pages	AA

Dec 08, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Appointment of Mr Matthew Stephen Bennett as a director on Nov 05, 2024	2 pages	AP01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 20, 2023	Statement of capital following an allotment of shares on Sep 20, 2023 Capital: GBP 251,808,889	3 pages	SH01

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Oct 21, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Aug 24, 2022	Appointment of Mr Peter William Forrest as a director on Aug 01, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Manish Temani as a director on Jul 29, 2022	1 pages	TM01

Aug 01, 2022	Statement of capital following an allotment of shares on Jul 26, 2022 Capital: GBP 76,808,889	3 pages	SH01

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jun 16, 2021	Appointment of Mr Manish Temani as a director on May 11, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Dec 22, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Oct 16, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Mar 18, 2020	Statement of capital following an allotment of shares on Mar 11, 2020 Capital: GBP 41,808,889	3 pages	SH01

Dec 12, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Nov 15, 2019	Appointment of Mr Francis Harwood Banks as a director on Nov 05, 2019	2 pages	AP01

Nov 07, 2019	Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019	1 pages	TM01

Oct 16, 2019	Memorandum and Articles of Association	24 pages	MA

View All Filings

Who are the officers of SUSTAINABLE IMPACT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jan 03, 1997		Secretary	1 Churchill Place E14 5HP London				49004930002
BENNETT, Matthew Stephen 1 Churchill Place London E14 5HP	Nov 05, 2024		Director	1 Churchill Place London E14 5HP	England	British	1988-5	252894130001
CHAPMAN, Gavin John Churchill Place E14 5HP London 1 England	Jun 20, 2019		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	185842690002
FERRIER, James Campbell Churchill Place E14 5HP London 1 England	Jul 17, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	149089290001
FORREST, Peter William Churchill Place E14 5HP London 1 Greater London United Kingdom	Aug 01, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1978-6	299410460001
MISTRY, Jiten Churchill Place E14 5HP London 1 England	Jul 17, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-11	235691340001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Feb 10, 1995	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Feb 10, 1995	Jan 03, 1997	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 05, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Jun 25, 2014	Nov 22, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BENNINGTON, Alexia Susan Churchill Place E14 5HP London 1 England	Jul 25, 2013	Feb 08, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-6	179678410001
CUNNINGHAM, Paul 1 Churchill Place E14 5HP London	Nov 13, 2003	Aug 21, 2007	Director	1 Churchill Place E14 5HP London		British	1965-1	78834360003
DOUGLAS, Iain Scott Churchill Place E14 5HP London 1 England	Nov 10, 2014	Mar 29, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-5	176794150001
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London	Nov 08, 2006	Oct 25, 2013	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	31541950004
GLOGOFF, Marc J Churchill Place E14 5HP London 1 England	Jul 25, 2013	Nov 06, 2014	Director	Churchill Place E14 5HP London 1 England	United States	American	1971-10	168638450001
GOODSON, Paul Andrew 1 Churchill Place E14 5HP London	Mar 15, 2005	Dec 15, 2008	Director	1 Churchill Place E14 5HP London		British	1963-12	61978100005
HAYWARD, Ryan Paul Churchill Place E14 5HP London 1 England	Mar 05, 2018	Jun 20, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-9	241776120001
KEEGAN, Michael Joseph 128 Mosle Road Far Hills 07931 New Jersey 07931 Usa	Jan 30, 1998	Jan 19, 2001	Director	128 Mosle Road Far Hills 07931 New Jersey 07931 Usa		American	1956-4	101840090001
LAMB, Thomas Sutton 1 Churchill Place E14 5HP London	Jan 19, 2001	Nov 08, 2006	Director	1 Churchill Place E14 5HP London		British	1955-1	55370290003
LINFORD, Andrew William Churchill Place E14 5HP London 1 United Kingdom	Jun 05, 2009	Mar 15, 2012	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1967-2	139483570001
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Dec 15, 2008	Nov 06, 2013	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	82358860003
MCCLATCHEY, Robert Sean 1 Churchill Place E14 5HP London Barclays Bank Plc	Dec 15, 2008	Mar 01, 2013	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1965-2	140441450001
SAWYER, David Loyd Churchill Place E14 5HP London 1 England	Jul 25, 2013	Feb 16, 2017	Director	Churchill Place E14 5HP London 1 England	United States	American	1968-11	166664230001
TAIT, Steven Alan Churchill Place E14 5HP London 1 England	Nov 22, 2017	Nov 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-10	236974710001
TEMANI, Manish Churchill Place E14 5HP London 1 England	May 11, 2021	Jul 29, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1985-6	284321190001
WHITE, Graeme Robert 54 Lombard Street EC3P 3AH London	Jan 30, 1998	Mar 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1953-5	16145080004
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London		Oct 27, 1998	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London		Oct 27, 1998	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Mar 08, 2005	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Mar 08, 2005	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSTAINABLE IMPACT CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Equity Holdings Limited

Jun 05, 2018

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2569002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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