Sustainability Limited
02108210
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
secretary · Since 31/05/2023
Former
secretary · Resigned 05/06/1995
director · Resigned 08/11/1995
director · Resigned 31/08/1999
director · Resigned 06/10/2002
director · Resigned 31/12/2002
director · Resigned 01/04/2004
director · Resigned 08/11/2005
director · Resigned 06/02/2009
secretary · Resigned 05/10/2009
director · Resigned 19/11/2010
director · Resigned 31/12/2010
director · Resigned 15/02/2012
director · Resigned 10/06/2014
director · Resigned 12/05/2016
secretary · Resigned 20/11/2017
director · Resigned 02/01/2019
director · Resigned 02/01/2019
director · Resigned 02/01/2020
director · Resigned 31/03/2020
director · Resigned 21/02/2021
director · Resigned 02/02/2022
secretary · Resigned 31/05/2023
director · Resigned 02/01/2024
Persons with Significant Control
Erm Limited
Second Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Reg: 03128071 · Companies House · Private Limited Company
Notified 07/10/2019
Former PSCs
Mr John Brett Elkington
Ceased 02/01/2019
Mr Geoff Lye
Ceased 02/01/2019
Erm Emilion Limited
Ceased 03/10/2019
Emerald 2 Limited
Ceased 04/10/2019
Emerald 3 Limited
Ceased 05/10/2019
Eagle 3 Limited
Ceased 07/10/2019
Eagle 4 Limited
Ceased 07/10/2019
Charges1 outstanding
RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
KENSINGTON MARKET LIMITED
KENSINGTON MARKET LIMITED
MIDLAND BANK PLC
Change History
Active
LONDON
Private Limited Company
2ND FLOOR, EXCHEQUER COURT