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Sustainable Impact Capital Limited

02052321

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Churchill Place, London, E14 5HP
Incorporated 04/09/1986

Previously known as

Investors In Infrastructure Limited · until 15/10/2019
Barshelfco (No 13) Limited · until 30/01/1998
Bzw Dockyard Limited · until 09/06/1988
Readydare Limited · until 16/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

corporate secretary · Since 03/01/1997

Jiten Mistry

director · Since 17/07/2017

British · United Kingdom · Age 43

James Campbell Ferrier

director · Since 17/07/2017

British · United Kingdom · Age 49

Gavin John Chapman

director · Since 20/06/2019

British · United Kingdom · Age 56

Peter William Forrest

director · Since 01/08/2022

British · United Kingdom · Age 48

Matthew Stephen Bennett

director · Since 05/11/2024

British · England · Age 38

Former

David Loyd Sawyer

director · Resigned 16/02/2017

Iain Scott Douglas

director · Resigned 29/03/2017

Mark Francis Beastall

director · Resigned 22/11/2017

Alexia Susan Bennington

director · Resigned 08/02/2018

Ryan Paul Hayward

director · Resigned 20/06/2019

Steven Alan Tait

director · Resigned 04/11/2019

Francis Harwood Banks

director · Resigned 06/05/2021

Manish Temani

director · Resigned 29/07/2022

Persons with Significant Control

Barclays Equity Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2569002 · Companies House · Limited By Shares

Notified 05/06/2018

Former PSCs

Barclays Bank Plc

Ceased 05/06/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 Churchill Place
2026-06-07

1 CHURCHILL PLACE