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Sustainable Capital Plc
12423459
active
plc
england wales
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100
High Risk
0/30
Filing
0/30
Financial
38/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Ground Floor, 45 Pall Mall, London, SW1Y 5JG
Incorporated 24/01/2020
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/01/2026
Overdue
Confirmation statement
Last: 18/01/2025
Due 01/02/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Former
Truva Corporate Administration Limited
corporate secretary · Resigned 09/06/2020
David Raymond Davies
director · Resigned 01/02/2024
Roger Daniel Lunn Johnson
director · Resigned 01/02/2024
Truva Directors 2 Limited
corporate director · Resigned 18/10/2024
Truva Directors 1 Limited
corporate director · Resigned 18/10/2024
David Raymond Davies
director · Resigned 03/10/2025
Truva Corporate Administration Limited
corporate secretary · Resigned 31/10/2025
Persons with Significant Control
Truva Share Trustee Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, 30, Bedford Street, London, WC2E 9ED
Reg: 12641462 · Companies House · Private Limited Company
Notified 18/01/2024
Former PSCs
Bedford Row Capital Plc
Ceased 18/01/2024
Charges1 outstanding
Charge
outstanding
TRUVA TRUSTEES LIMITED
Created 02/07/2020Registered 16/07/2020
Charge
satisfied
TRUVA SERVICES LIMITED
Created 09/03/2020Registered 27/03/2020Satisfied 16/07/2020
Change History
status → active
2026-06-09Active
type → plc
2026-06-09Public Limited Company
address line1 → Ground Floor
2026-06-09GROUND FLOOR
post town → London
2026-06-09LONDON
officer appointed → HAINES, Kevin Richard
2026-06-09officer appointed → HILDRETH, Andrew Kevin George
2026-06-09