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Social Investment Business Foundation

05777484

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Canopi, Arc House, 82 Tanner Street, London, SE1 3GN
Incorporated 11/04/2006

Previously known as

Adventure Capital Fund · until 10/04/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Sonali Siriwardena

director · Since 13/11/2019

EXECUTIVE DIRECTOR, INVESTMENT BANKING

BRITISH · ENGLAND · Age 47

Mr Robert James Alistair Hewitt

director · Since 13/11/2019

DEPUTY DIRECTOR OF STRATEGY, CIVIL SERVI

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Jagjit Dosanjh-Elton

director · Since 27/01/2021

TRUSTEE

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Nishit Chikhlia

secretary · Since 08/07/2021

Mr Edward Wallis

director · Since 22/09/2021

DIRECTOR OF POLICY & ENGAGEMENT

BRITISH · ENGLAND · Age 44

Mr Gavin Keyte

director · Since 28/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Debjani Ghosh

director · Since 28/03/2024

TRUSTEE

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Magdalene Akosua Foda Bayim-Adomako

director · Since 28/03/2024

TRUSTEE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Christopher James Barnard

director · Since 28/03/2024

TRUSTEE

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Louisa Jane Mitchell

director · Since 28/03/2024

TRUSTEE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Sonali Siriwardena

director · Since 13/11/2019

British · England · Age 47

Robert James Alistair Hewitt

director · Since 13/11/2019

British · England · Age 48

Jagjit Dosanjh-Elton

director · Since 27/01/2021

British · England · Age 51

Nishit Chikhlia

secretary · Since 08/07/2021

Edward Wallis

director · Since 22/09/2021

British · England · Age 44

Gavin Keyte

director · Since 28/09/2022

British · England · Age 55

Louisa Jane Mitchell

director · Since 28/03/2024

British · England · Age 55

Christopher James Barnard

director · Since 28/03/2024

British · United Kingdom · Age 48

Magdalene Akosua Foda Bayim-Adomako

director · Since 28/03/2024

British · England · Age 60

Debjani Ghosh

director · Since 28/03/2024

British · England · Age 47

Former

Matthew William Pike

director · Resigned 13/04/2006

Julia Unwin

director · Resigned 07/09/2006

Mohammad Haroon

director · Resigned 30/11/2006

Mahmood Hussein Ahmed

director · Resigned 20/03/2007

Julia Ann Thrift

director · Resigned 30/05/2007

Simone Crofton

director · Resigned 03/03/2009

Jitinder Kohli

director · Resigned 21/10/2009

Manjeet Gill

director · Resigned 14/12/2009

Susan Peters

secretary · Resigned 02/06/2010

Benjamin Thomas Hughes

director · Resigned 26/01/2011

Russell Dennis Peters

director · Resigned 01/04/2011

Denise Platt

director · Resigned 31/12/2011

Jane Elizabeth Newman

secretary · Resigned 31/12/2011

Simon Russell Davidson

director · Resigned 31/01/2012

Darren Garner

secretary · Resigned 30/04/2012

Jonathan Jenkins

secretary · Resigned 21/11/2012

Saeeda Begum Ahmed

director · Resigned 11/12/2012

John Nigel Tizard

director · Resigned 30/06/2013

Michael John Baker

director · Resigned 13/01/2015

Suthan Santhaguru

secretary · Resigned 10/02/2015

Jonathan Jenkins

secretary · Resigned 14/07/2015

Stephen John Limrick Bubb

director · Resigned 31/03/2016

John William Anthony Cann

director · Resigned 31/03/2016

Frederick Edward Worth

director · Resigned 31/03/2016

Julie Louise Currie

director · Resigned 01/04/2016

Carolyn Jane Aitchison

director · Resigned 30/01/2017

Anne Catherine Tutt

director · Resigned 31/03/2017

Charles Edward Lord

director · Resigned 30/06/2017

Paul Green

secretary · Resigned 12/07/2017

Caroline Anne Forster

secretary · Resigned 29/03/2019

Anand Shukla

director · Resigned 17/07/2019

Nicolas Mark Alexander Temple

secretary · Resigned 16/01/2020

Sarah Lee Watson

secretary · Resigned 20/11/2020

Jeremy Steven Newman

director · Resigned 30/01/2021

Nicolas Mark Alexander Temple

secretary · Resigned 08/07/2021

Hugh Max Rolo

director · Resigned 22/09/2021

Richard Fowler Pelly

director · Resigned 08/12/2022

Jenny Elizabeth North

director · Resigned 28/03/2024

James Joseph Edward Rice

director · Resigned 28/03/2024

Hazel Anne Blears

director · Resigned 28/03/2024

Charges3 outstanding

Charge
outstanding

BETTER SOCIETY CAPITAL LIMITED

Created 08/07/2024Registered 15/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2021Registered 22/12/2021
Charge
outstanding

BIG SOCIETY CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 12/05/2020Registered 15/05/2020
Charge
satisfied

BIG SOCIETY CAPITAL LIMITED

Created 23/04/2018Registered 26/04/2018Satisfied 07/04/2022

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Canopi, Arc House
2026-07-15

CANOPI, ARC HOUSE

post townLondon
2026-07-15

LONDON