Sustainable Housing Topco Limited

14117576

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

80 Fenchurch Street, London, EC3M 4AE

Incorporated 19/05/2022

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

secretary · Since 19/05/2022

BRITISH

Also on 815 other boards

Mr. George Fraser-Harding

director · Since 19/05/2022

FUND MANAGER

IRISH · FRANCE · Age 39

Also on 11 other boards

Mr Liam John Nugent

director · Since 19/05/2022

FINANCE PROFESSIONAL

IRISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Ms Rachel Elizabeth Sims

director · Since 22/10/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 19/05/2022

Reg: 02084205

Also on 815 other boards

George Fraser-Harding

director · Since 19/05/2022

Irish · France · Age 39

Liam John Nugent

director · Since 19/05/2022

Irish · United Kingdom · Age 51

Rachel Elizabeth Sims

director · Since 22/10/2023

British · United Kingdom · Age 52

Former

Edward Vaughan Dixon

director · Resigned 22/10/2023

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 80 Fenchurch Street

2026-06-07

80 FENCHURCH STREET

post town → London

2026-06-07

LONDON

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED

2026-06-07

officer appointed → FRASER-HARDING, George, Mr.

2026-06-07

officer appointed → NUGENT, Liam John

2026-06-07

officer appointed → SIMS, Rachel Elizabeth

2026-06-07