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Sustainable Housing Holdco Limited
13856599
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
80 Fenchurch Street, London, EC3M 4AE
Incorporated 18/01/2022
Previously known as
Aict Gbp Real Estate (Sfh Holdco) Limited · until 23/02/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Stuart Robert Cranna
director · Since 18/09/2026
BRITISH · UNITED KINGDOM
Former
Edward Vaughan Dixon
director · Resigned 22/10/2023
Mr. George Fraser-Harding
director · Resigned 18/09/2026
Persons with Significant Control
Sustainable Housing Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14117576 · United Kingdom · Company Limited By Shares
Notified 26/05/2022
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 28/05/2025Registered 29/05/2025
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 80 Fenchurch Street
2026-06-0780 FENCHURCH STREET
post town → London
2026-06-07LONDON