SUSTAINABLE FINANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SUSTAINABLE FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUSTAINABLE FINANCE HOLDINGS LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700746. The accounts status is FULL and accounts are next due on 31/03/2024.

SUSTAINABLE FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KEELEX 301 LIMITED (until 29/08/2006)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAN YORAM SCHWARZMANN Jul 1963 British Director 2017-09-06 CURRENT
PHILIP PATTERSON Secretary 2018-09-21 CURRENT
MR ANDREW JULIAN BAILYE COPE Jul 1964 British Director 2016-07-01 CURRENT
MRS MARISSA CHARLOTTE MICHELLE THOMAS Oct 1969 British Director 2022-01-01 CURRENT
MR WARWICK EAN HUNT Oct 1962 New Zealander Director 2013-10-01 UNTIL 2022-03-31 RESIGNED
KEITH TILSON Feb 1955 British Director 2008-12-19 UNTIL 2013-09-30 RESIGNED
GLEN DONALD ARMSTRONG Jun 1956 British Secretary 2006-06-09 UNTIL 2008-04-30 RESIGNED
MRS NICOLA ELLIOT Jul 1965 Secretary 2008-05-01 UNTIL 2008-12-19 RESIGNED
ANNE-MARIE HURLEY British Secretary 2008-12-19 UNTIL 2015-10-30 RESIGNED
PHIL HIGGINS Secretary 2017-09-06 UNTIL 2018-09-21 RESIGNED
SAMANTHA THOMPSON Secretary 2015-11-01 UNTIL 2017-09-06 RESIGNED
KEELEX CORPORATE SERVICES LIMITED Nominee Secretary 2006-02-07 UNTIL 2006-06-09 RESIGNED
KEELEX FORMATIONS LIMITED Nominee Director 2006-02-07 UNTIL 2006-06-09 RESIGNED
ANDREW JONATHAN SMITH Feb 1952 Director 2008-12-19 UNTIL 2009-06-30 RESIGNED
PAUL STEPHEN RAWLINSON Oct 1959 British Director 2008-12-19 UNTIL 2011-06-30 RESIGNED
MR LEO FENTON JOHNSON Sep 1967 British Director 2006-06-09 UNTIL 2017-09-06 RESIGNED
ANDRE MAURICE ABADIE Jan 1969 French Director 2007-04-30 UNTIL 2011-06-30 RESIGNED
MR KEVIN JAMES DAVID ELLIS Jul 1963 British Director 2008-12-19 UNTIL 2016-07-01 RESIGNED
MATTHEW ARNOLD Sep 1961 British Director 2006-06-09 UNTIL 2008-12-19 RESIGNED
GLEN DONALD ARMSTRONG Jun 1956 British Director 2006-06-09 UNTIL 2008-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwc London Bridge Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARBINDER FREEHOLD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COOPER BROTHERS & CO. LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FREDERICK'S PLACE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PRICE WATERHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COOPERS & LYBRAND LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STS NOMINEES NO.36 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VATREC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PWC LONDON BRIDGE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PWSP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRICE WATERHOUSE MCS UK HOLDING COMPANY LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AIMS HOLDINGS NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AIMS HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRICEWATERHOUSECOOPERS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EUROPEAN BUSINESS FORUM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARAGON CONSULTING HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEYOND FOOD COMMUNITY INTEREST COMPANY LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDERICK'S PLACE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FARRINGDON TRUSTEES LONDON UNITED KINGDOM Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
BEYOND FOOD COMMUNITY INTEREST COMPANY LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
PWC POLAND SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PWC INFORMATION TECHNOLOGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PRICEWATERHOUSECOOPERS IT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
PRICEWATERHOUSECOOPERS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PRICEWATERHOUSECOOPERS BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PWC CUSTOMS INTERMEDIARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRICEWATERHOUSECOOPERS (UK) ADVISORY SERVICES (KU) LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.