SUSTAINABLE FUTURE VENTURES LIMITED
Overview
| Company Name | SUSTAINABLE FUTURE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13411914 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUTURE VENTURES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SUSTAINABLE FUTURE VENTURES LIMITED located?
| Registered Office Address | 24 Endell Street WC2H 9HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABLE FUTURE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUSTAINABLE FUTURE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for SUSTAINABLE FUTURE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||||||
Change of details for Patrizia Se as a person with significant control on Sep 25, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on Mar 15, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Sub-division of shares on Dec 22, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||||||
Change of details for Patrizia Se as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Ms Phoebe Madeleine Smith as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Conan Daniel Lauterpacht on Apr 20, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Miss Sarah Jane Mulryan as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||||||
Change of details for Patrizia Ag as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Matthew Chagan as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||||||||||||||
Who are the officers of SUSTAINABLE FUTURE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CHAGAN, Matthew Franklin | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | American | 296219060001 | |||||||||
| LAUTERPACHT, Conan Daniel | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | British | 233389070004 | |||||||||
| MULRYAN, Sarah Jane | Director | Endell Street WC2H 9HQ London 24 United Kingdom | United Kingdom | British | 301096140001 | |||||||||
| SMITH, Phoebe Madeleine | Director | St Swithin's Lane EC4N 8AL London 17 United Kingdom | United Kingdom | British | 296983390001 |
Who are the persons with significant control of SUSTAINABLE FUTURE VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patrizia Se | May 20, 2021 | 86150 Augsburg Fuggerstrasse 20 Germany | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0