UKBizDB.co.uk

ECOSUSTAINABLE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecosustainable Finance Limited. The company was founded 8 years ago and was given the registration number 09911378. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:ECOSUSTAINABLE FINANCE LIMITED
Company Number:09911378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom, CA8 9EL

Secretary01 October 2017Active
The Manor House, Broadwath, Heads Nook, Brampton, United Kingdom, CA8 9EL

Director01 October 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director28 August 2017Active
106, Mount Street, London, England, W1K 2TW

Secretary28 August 2017Active
1, V. Kanalgatan, Karlstad, Sweden, 65224

Secretary10 December 2015Active
1, V. Kanalgatan, Karlstad, Sweden, 65224

Director10 December 2015Active
106, Mount Street, London, England, W1K 2TW

Director10 December 2015Active

People with Significant Control

Mr Mario Grzinic
Notified on:04 June 2021
Status:Active
Date of birth:November 1948
Nationality:Australian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Director Bertil Ake Gunnar Olsson
Notified on:30 April 2016
Status:Active
Date of birth:June 1944
Nationality:Swedish
Country of residence:England
Address:106, Mount Street, London, England, W1K 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.