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Sustainable Impact Capital Limited
02052321
active
ltd
england wales
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 activitiesOfficers
Barcosec Limited
corporate secretary · Since 03/01/1997
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
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 1 Churchill Place
2026-06-071 CHURCHILL PLACE