SUSTAINABLE MARKETS INITIATIVE LIMITED

SUSTAINABLE MARKETS INITIATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSUSTAINABLE MARKETS INITIATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14752095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAINABLE MARKETS INITIATIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUSTAINABLE MARKETS INITIATIVE LIMITED located?

    Registered Office Address
    C/O Kpmg Llp
    One St. Peter's Square
    M2 3AE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE MARKETS INITIATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUSTAINABLE MARKETS INITIATIVE LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for SUSTAINABLE MARKETS INITIATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Director's details changed for Joseph Brandon Ucuzoglu on Aug 15, 2025

    2 pagesCH01

    Termination of appointment of George Oliver as a director on Feb 18, 2026

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Director's details changed for James Gerald Arthur Brocklebank on Oct 15, 2025

    3 pagesCH01

    Director's details changed for Mr Noel Paul Quinn on Nov 01, 2025

    2 pagesCH01

    Termination of appointment of John David Neal as a director on Sep 03, 2025

    1 pagesTM01

    Termination of appointment of Marc-André Blanchard as a director on Aug 27, 2025

    1 pagesTM01

    Termination of appointment of Benedikt Sobotka as a director on Jul 02, 2025

    1 pagesTM01

    Termination of appointment of Nicholas John Cooper as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of Antony Brian O’Sullivan as a director on May 14, 2025

    1 pagesTM01

    Director's details changed for Federico Marchetti on Mar 23, 2023

    2 pagesCH01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Grant Fergus Reid as a director on Jan 29, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Appointment of Janet Elaine Truncale as a director on Jul 26, 2024

    2 pagesAP01

    Appointment of Mohamed Kadher Kande as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of Robert Edward Moritz as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Carmine Di Sibio as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Director's details changed

    2 pagesCH01

    Director's details changed for Federico Marchetti on Aug 01, 2023

    2 pagesCH01

    Director's details changed for Grant Fergus Reid on Feb 01, 2024

    2 pagesCH01

    Termination of appointment of Malek Maysarah Sukkar as a director on Feb 20, 2024

    1 pagesTM01

    Termination of appointment of William John Holland-Kaye as a director on Jan 29, 2024

    1 pagesTM01

    Who are the officers of SUSTAINABLE MARKETS INITIATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Mahmood
    8 Canada Square
    E14 5HQ London
    Hsbc
    England
    Director
    8 Canada Square
    E14 5HQ London
    Hsbc
    England
    EnglandBritish307065520001
    BROCKLEBANK, James Gerald Arthur
    160 Victoria Street
    SW1E 5LB London
    Advent International Ltd
    England
    Director
    160 Victoria Street
    SW1E 5LB London
    Advent International Ltd
    England
    LuxembourgBritish307065640001
    FREUD, Matthew Rupert
    Stephen Street
    W1T 1AL London
    1
    England
    Director
    Stephen Street
    W1T 1AL London
    1
    England
    EnglandBritish187117700002
    JORDAN-SAIFI, Jennifer
    2 King Edward Street
    EC1A 1HQ London
    Bank Of America,
    England
    Director
    2 King Edward Street
    EC1A 1HQ London
    Bank Of America,
    England
    EnglandCanadian307065560001
    KANDE, Mohamed Kadher
    300 Madison Avenue
    10017 New York
    Pwc
    New York
    United States
    Director
    300 Madison Avenue
    10017 New York
    Pwc
    New York
    United States
    United StatesAmerican325939310001
    MARCHETTI, Federico
    Via Ambrogio Spinola
    20149 Milano
    N. 2
    Italy
    Director
    Via Ambrogio Spinola
    20149 Milano
    N. 2
    Italy
    ItalyItalian307065700001
    MOLEDINA, Angelie
    2 King Edward Street
    EC1A 1HQ London
    Bank Of America
    England
    Director
    2 King Edward Street
    EC1A 1HQ London
    Bank Of America
    England
    EnglandBritish205644890001
    MOYNIHAN, Brian Thomas
    Bank Of America Corporate Center
    100 North Tryon Street
    28255-0001 Charlotte
    Bank Of America Corporation
    Nc
    United States
    Director
    Bank Of America Corporate Center
    100 North Tryon Street
    28255-0001 Charlotte
    Bank Of America Corporation
    Nc
    United States
    United StatesAmerican307065540001
    O'HANLEY, Ronald Philip
    1 Lincoln Street
    MA02 111 Boston
    11th Floor, State Street Corp
    United States
    Director
    1 Lincoln Street
    MA02 111 Boston
    11th Floor, State Street Corp
    United States
    United StatesAmerican307065600001
    QUINN, Noel Paul
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    EnglandBritish307065670001
    RUDD, William Troy
    East State Hwy114
    Suite 317
    TX76 092 Southlake
    2102
    United States
    Director
    East State Hwy114
    Suite 317
    TX76 092 Southlake
    2102
    United States
    United StatesAmerican307065680001
    SORIOT, Pascal Claude Roland
    Francis Crick Avenue
    CB2 0AA Cambridge
    1
    England
    Director
    Francis Crick Avenue
    CB2 0AA Cambridge
    1
    England
    SwitzerlandFrench,Australian182833740002
    THOMAS, William Bruce
    Bay Street
    M5H 2S5 Toronto
    4600-333
    Canada
    Director
    Bay Street
    M5H 2S5 Toronto
    4600-333
    Canada
    CanadaCanadian307065620001
    TRUNCALE, Janet Elaine
    One Manhattan West
    10001 New York
    Ernst & Young Global Limited
    Ny
    United States
    Director
    One Manhattan West
    10001 New York
    Ernst & Young Global Limited
    Ny
    United States
    United StatesAmerican325019260001
    UCUZOGLU, Joseph Brandon
    Avenue Of The Americas
    NY10 020 New York
    1221
    United States
    Director
    Avenue Of The Americas
    NY10 020 New York
    1221
    United States
    United StatesAmerican307065650002
    BLANCHARD, Marc-André
    Jean-Paul Riopelle
    H2Z 2B3 Montréal
    1000
    Québec
    Canada
    Director
    Jean-Paul Riopelle
    H2Z 2B3 Montréal
    1000
    Québec
    Canada
    CanadaCanadian307065580001
    COOPER, Nicholas John, Dr.
    18 Hatfields
    SE1 8DJ London
    Storegga
    England
    Director
    18 Hatfields
    SE1 8DJ London
    Storegga
    England
    EnglandBritish195589450002
    DI SIBIO, Carmine
    Manhattan West
    NY10 001 New York
    1
    United States
    Director
    Manhattan West
    NY10 001 New York
    1
    United States
    United StatesAmerican307065550001
    HOLLAND-KAYE, William John
    Nelson Road
    London Heathrow Airport
    TW6 2GW Hounslow
    The Compass Centre
    England
    Director
    Nelson Road
    London Heathrow Airport
    TW6 2GW Hounslow
    The Compass Centre
    England
    EnglandBritish140646270001
    LOONEY, Bernard
    1 St. James's Square
    SW1Y 4PD London
    Bp Plc
    England
    Director
    1 St. James's Square
    SW1Y 4PD London
    Bp Plc
    England
    United KingdomIrish307065530001
    MORITZ, Robert Edward
    Madison Avenue
    10017 New York
    300
    Ny
    United States
    Director
    Madison Avenue
    10017 New York
    300
    Ny
    United States
    United StatesAmerican308546250001
    NEAL, John David
    1 Lime Street
    EC3M 7HA London
    Lloyds Building
    England
    Director
    1 Lime Street
    EC3M 7HA London
    Lloyds Building
    England
    EnglandBritish307065570001
    OLIVER, George
    Green Bay Avenue
    53209 Milwaukee
    5757
    Wi
    United States
    Director
    Green Bay Avenue
    53209 Milwaukee
    5757
    Wi
    United States
    United StatesAmerican308546590001
    O’SULLIVAN, Antony Brian
    43 Whitfield Street
    W1T 4HD London
    Level 2
    England
    Director
    43 Whitfield Street
    W1T 4HD London
    Level 2
    England
    EnglandBritish,Australian,Italian308547880001
    REID, Grant Fergus
    Lonesome Lane
    RH2 7QT Reigate
    Unit 3, Wrays Farm
    England
    Director
    Lonesome Lane
    RH2 7QT Reigate
    Unit 3, Wrays Farm
    England
    United StatesBritish307065630001
    ROSE-SLADE, Alison Marie
    250 Bishopsgate
    EC2M 4AA London
    Natwest Group
    England
    Director
    250 Bishopsgate
    EC2M 4AA London
    Natwest Group
    England
    EnglandBritish264977340001
    SOBOTKA, Benedikt
    Rue Sainte Zithe
    L-2763 Luxembourg
    9
    Luxembourg
    Director
    Rue Sainte Zithe
    L-2763 Luxembourg
    9
    Luxembourg
    LuxembourgGerman307065710001
    SUKKAR, Malek Maysarah
    Floor 2
    00000 Knowledge Village
    Injaz Building
    Dubai
    United Arab Emirates
    Director
    Floor 2
    00000 Knowledge Village
    Injaz Building
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish308546880001
    WESTON, Charlotte Anne Marie
    1 More London Place
    SE1 2AF London
    Ey Llp
    England
    Director
    1 More London Place
    SE1 2AF London
    Ey Llp
    England
    EnglandBritish274362770002
    WHITE, Lesley Margaret
    2 King Edward Street
    EC1A 1HQ London
    Bank Of America,
    England
    Director
    2 King Edward Street
    EC1A 1HQ London
    Bank Of America,
    England
    EnglandBritish258610680001

    What are the latest statements on persons with significant control for SUSTAINABLE MARKETS INITIATIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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