Back to search

T.H.F.C. Sustainable Finance (No.2) Plc

15899886

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL
Incorporated 15/08/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

64999
Other financial service activities

Officers

T.H.F.C. (Services) Limited

corporate secretary · Since 19/06/2026

Priyanka Nair

director · Since 15/08/2024

Irish · England · Age 51

Benjamin Rick

director · Since 04/11/2024

British · England · Age 54

Susan Bailey

secretary · Since 31/03/2026

Susan Bailey

director · Since 01/04/2026

British · England · Age 59

Melissa Gheerawo Skilbeck

director · Since 01/04/2026

British · England · Age 47

Andrea Jelic

director · Since 01/04/2026

British · England · Age 40

Former

Arun Poobalasingam

director · Resigned 21/02/2025

Katherine Shallcross

secretary · Resigned 07/03/2025

Martin James Fent

director · Resigned 31/03/2026

Martin James Fent

secretary · Resigned 31/03/2026

Ms Susan Bailey

secretary · Resigned 19/06/2026

Ms Susan Bailey

director · Resigned 19/06/2026

Persons with Significant Control

The Housing Finance Holding Corporation Limited

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

3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL

Reg: Rs009733 · Fca Mutuals Public Register · Registered Society

Notified 01/07/2026

Former PSCs

T.H.F.C. (Services) Limited

Ceased 01/07/2026

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 25/02/2025Registered 09/03/2025

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line13rd Floor 17 St. Swithin's Lane
2026-06-07

3RD FLOOR

post townLondon
2026-06-07

LONDON