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Sustainable Future Ventures Limited

13411914

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

24 Endell Street, London, WC2H 9HQ
Incorporated 20/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Brodies Secretarial Services Limited

secretary · Since 20/05/2021

BRITISH

Also on 939 other boards

Mr Conan Daniel Lauterpacht

director · Since 20/05/2021

INVESTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Matthew Franklin Chagan

director · Since 24/05/2022

DIRECTOR

AMERICAN · ENGLAND · Age 48

Miss Sarah Jane Mulryan

director · Since 21/09/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Phoebe Madeleine Smith

director · Since 01/01/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Brodies Secretarial Services Limited

corporate secretary · Since 20/05/2021

Reg: SC210264

Also on 939 other boards

Conan Daniel Lauterpacht

director · Since 20/05/2021

British · England · Age 46

Matthew Franklin Chagan

director · Since 24/05/2022

American · England · Age 48

Sarah Jane Mulryan

director · Since 21/09/2022

British · United Kingdom · Age 44

Phoebe Madeleine Smith

director · Since 01/01/2024

British · United Kingdom · Age 43

Persons with Significant Control

Patrizia Se

25–50% shares
25–50% votes

Fuggerstrasse 20, Augsburg, 86150

Reg: Hrb19478 · Germany · Corparate

Notified 20/05/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line124 Endell Street
2026-06-07

24 ENDELL STREET

post townLondon
2026-06-07

LONDON

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedCHAGAN, Matthew Franklin
2026-06-07
officer appointedLAUTERPACHT, Conan Daniel
2026-06-07
officer appointedMULRYAN, Sarah Jane
2026-06-07
officer appointedSMITH, Phoebe Madeleine
2026-06-07