SUSTAINABLE CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
SUSTAINABLE CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUSTAINABLE CAPITAL PLC was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423459. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSTAINABLE CAPITAL PLC was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423459. The accounts status is FULL and accounts are next due on 30/09/2024.
SUSTAINABLE CAPITAL PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN RICHARD HAINES | Sep 1959 | British | Director | 2020-01-24 | CURRENT |
MR DAVID DAVIES | Feb 1951 | British | Director | 2024-04-22 | CURRENT |
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-06-09 | CURRENT | ||
TRUVA DIRECTORS 1 LIMITED | Corporate Director | 2024-02-01 | CURRENT | ||
TRUVA DIRECTORS 2 LIMITED | Corporate Director | 2024-02-01 | CURRENT | ||
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2020-01-24 UNTIL 2024-02-01 | RESIGNED |
MR DAVID DAVIES | Feb 1951 | British | Director | 2020-01-24 UNTIL 2024-02-01 | RESIGNED |
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2020-01-24 UNTIL 2020-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Truva Share Trustee Limited | 2024-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bedford Row Capital Plc | 2020-01-24 - 2024-01-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |