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The Social Investment Business Limited

06490609

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Canopi, Arc House, 82 Tanner Street, London, SE1 3GN
Incorporated 01/02/2008

Previously known as

Futurebuilders England Fund Management Limited · until 09/04/2010
Adventure Capital Fund Management · until 30/09/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999
Other financial service activities

Officers

Amina Yasmin Ahmad

director · Since 13/11/2019

British · United Kingdom · Age 41

Jagjit Dosanjh-Elton

director · Since 27/01/2021

British · England · Age 50

Nishit Chikhlia

secretary · Since 08/07/2021

Gavin Keyte

director · Since 28/09/2022

British · England · Age 55

Sonali Siriwardena

director · Since 28/03/2024

British · England · Age 47

Debjani Ghosh

director · Since 28/03/2024

British · England · Age 47

Christopher James Barnard

director · Since 28/03/2024

British · United Kingdom · Age 47

Magdalene Akosua Foda Bayim-Adomako

director · Since 28/03/2024

British · England · Age 60

Louisa Jane Mitchell

director · Since 28/03/2024

British · England · Age 55

Former

Susan Peters

secretary · Resigned 27/05/2009

Manjit Gill

director · Resigned 14/12/2009

Michael John Baker

director · Resigned 22/12/2009

Christopher Nigel Banks

director · Resigned 16/03/2010

Robert Leslie Owen

director · Resigned 27/05/2010

Julie Anne Shorrock

secretary · Resigned 01/06/2010

Jonathan Simon Oliver Lewis

director · Resigned 13/07/2011

Jane Newman

secretary · Resigned 21/12/2011

Russell Dennis Peters

director · Resigned 31/12/2011

Anne Longfield

director · Resigned 31/12/2011

Simon Russell Davidson

director · Resigned 31/01/2012

Rupert William Evenett

director · Resigned 23/03/2012

Darren Lee Garner

secretary · Resigned 26/04/2012

Harriett Baldwin

director · Resigned 11/09/2012

Jonathan Jenkins

secretary · Resigned 21/11/2012

John Nigel Tizard

director · Resigned 30/06/2013

Kevin Carey

director · Resigned 31/12/2014

Suthan Santhaguru

secretary · Resigned 10/02/2015

Jonathan Jenkins

secretary · Resigned 14/07/2015

John William Anthony Cann

director · Resigned 31/03/2016

Stephen John Limrick Bubb

director · Resigned 31/03/2016

Anand Shukla

director · Resigned 15/03/2017

Anne Catherine Tutt

director · Resigned 31/03/2017

Crispin Jeremy Rupert Blunt

director · Resigned 31/03/2017

Charles Edward Lord

director · Resigned 30/06/2017

Paul Green

secretary · Resigned 12/07/2017

Julie Louise Currie

director · Resigned 12/07/2018

Caroline Anne Forster

secretary · Resigned 29/03/2019

Nicolas Mark Alexander Temple

secretary · Resigned 16/01/2020

Sarah Lee Watson

secretary · Resigned 20/11/2020

Louise Vivienne Keeling

director · Resigned 30/12/2020

Jeremy Steven Newman

director · Resigned 30/01/2021

Nicolas Mark Alexander Temple

secretary · Resigned 29/06/2021

Nicolas Mark Alexander Temple

secretary · Resigned 06/07/2021

Jeremy Andrew Nicholls

director · Resigned 22/09/2021

Nicolas Mark Alexander Temple

director · Resigned 28/09/2022

Richard Fowler Pelly

director · Resigned 08/12/2022

James Joseph Edward Rice

director · Resigned 28/03/2024

Jenny Elizabeth North

director · Resigned 28/03/2024

Hazel Anne Blears

director · Resigned 28/03/2024

Anne-Marie Elizabeth Vine-Lott

director · Resigned 25/01/2025

Persons with Significant Control

Social Investment Business Foundation

75–100% votes
Appoint directors

Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR

Reg: 05777484 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SECRETARY OF STATE FOR HEALTH

Created 25/05/2012Registered 15/06/2012Satisfied 24/04/2025

Change History

officer appointedSIRIWARDENA, Sonali
2026-06-11
officer appointedDOSANJH-ELTON, Jagjit
2026-06-11
officer appointedGHOSH, Debjani
2026-06-11
officer appointedKEYTE, Gavin
2026-06-11
officer appointedMITCHELL, Louisa Jane
2026-06-11
officer appointedCHIKHLIA, Nishit
2026-06-11
officer appointedAHMAD, Amina Yasmin
2026-06-11
officer appointedBARNARD, Christopher James
2026-06-11
officer appointedBAYIM-ADOMAKO, Magdalene Akosua Foda
2026-06-11
typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Canopi, Arc House
2026-06-11

CANOPI, ARC HOUSE

post townLondon
2026-06-11

LONDON

statusactive
2026-06-11

Active