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Summary

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Contact details

Officers31

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

SUSTAINABLE IMPACT CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 1986 (38 years ago)

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Summary

NameSUSTAINABLE IMPACT CAPITAL LIMITED
Historical names
  • INVESTORS IN INFRASTRUCTURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02052321
Incorporation Date04 Sep 1986 (38 years ago) / 74 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
OUTSP******************

ActiveUnited Kingdom

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jun 2018

individual

IndividualUnited Kingdom

Barclays Equity Holdings Limited

Person with significant control


Appointed on05 Jun 2018

individual

IndividualUnited Kingdom

Chapman, Gavin John

Director


Appointed on20 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrest, Peter William

Director


Appointed on01 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on03 Jan 1997

individual

IndividualUnited Kingdom

Whyte, Ian Craig

Secretary


Appointed on10 Feb 1995

Resigned on03 Jan 1997

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Events

Old value

15 Oct 2019

Name changeINVESTORS IN INFRASTRUCTURE LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type fullAAView
24 Aug 2022Appoint person director company with name dateAP01View
17 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is SUSTAINABLE IMPACT CAPITAL LIMITED's headquarters?

SUSTAINABLE IMPACT CAPITAL LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is SUSTAINABLE IMPACT CAPITAL LIMITED's industry?

SUSTAINABLE IMPACT CAPITAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SUSTAINABLE IMPACT CAPITAL LIMITED started?

SUSTAINABLE IMPACT CAPITAL LIMITED was started in 1986

Sources: Companies House