Back to search

Sustainable Housing Holdco Limited

13856599

active
ltd
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

corporate secretary · Since 18/01/2022

Reg: 02084205

Liam John Nugent

director · Since 18/01/2022

Irish · United Kingdom · Age 51

George Fraser-Harding

director · Since 24/02/2022

Irish · France · Age 39

Rachel Elizabeth Sims

director · Since 22/10/2023

British · United Kingdom · Age 52

Former

Edward Vaughan Dixon

director · Resigned 22/10/2023

Persons with Significant Control

Sustainable Housing Topco Limited

75–100% shares
75–100% votes
Appoint directors

St. Helens, 1 Undershaft, London, EC3P 3DQ

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line180 Fenchurch Street
2026-06-07

80 FENCHURCH STREET

post townLondon
2026-06-07

LONDON