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SOCIAL FINANCE LIMITED

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

This company is commonly known as Social Finance Limited. The company was founded 17 years ago and was given the registration number 06402143. The firm's registered office is in LONDON. You can find them at 92 Albert Embankment, 9th Floor,tintagel House, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SOCIAL FINANCE LIMITED
Company Number:06402143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:92 Albert Embankment, 9th Floor,tintagel House, London, United Kingdom, SE1 7TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Vauxhall Walk, London, England, SE11 5HJ

Director19 January 2016Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director20 January 2020Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director23 January 2017Active
111 Castlehaven Road, London, NW1 8SJ

Director17 October 2007Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director20 September 2017Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director01 November 2013Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director20 January 2020Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director20 January 2020Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director17 January 2023Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director17 January 2023Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director17 January 2023Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director12 May 2022Active
13 Court Lane Gardens, London, SE21 7DZ

Secretary01 August 2009Active
131-151, Great Titchfield Street, London, England, W1W 5BB

Secretary16 January 2013Active
2-6 Cannon Street, London, EC4M 6YH

Corporate Secretary17 October 2007Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director01 November 2013Active
131-151, Great Titchfield Street, London, England, W1W 5BB

Director01 April 2012Active
87, Vauxhall Walk, London, England, SE11 5HJ

Director20 January 2020Active
9, Earls Terrace, London, W8 6LP

Director06 March 2008Active
92, Albert Embankment, 9th Floor,Tintagel House, London, United Kingdom, SE1 7TY

Director25 July 2018Active
3 Stanley Crescent, London, W11 2NB

Director17 October 2007Active
131-151, Great Titchfield Street, London, England, W1W 5BB

Director01 November 2013Active
92, Albert Embankment, 9th Floor,Tintagel House, London, United Kingdom, SE1 7TY

Director05 August 2014Active
Higher Cuttlesham Farm, Shepton Montague, Nr Wincanton, United Kingdom, BA9 8JR

Director17 October 2007Active
4, Adie Road, London, W6 0PW

Director21 February 2008Active
The Manor, House, Church Lane Dry Sandford, Abingdon, United Kingdom, OX13 6JP

Director12 May 2009Active
92, Albert Embankment, 9th Floor,Tintagel House, London, United Kingdom, SE1 7TY

Director25 July 2018Active
Bolney Lodge, Lodge Lane, Bolney, Haywards Heath, RH17 5RS

Director21 February 2008Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director01 April 2012Active
131-151, Great Titchfield Street, London, W1W 5BB

Director29 November 2017Active
44 Dartmouth Row, Greenwich, London, SE10 8AW

Director21 February 2008Active
131-151, Great Titchfield Street, London, W1W 5BB

Director20 January 2015Active
28 Saint Martins Approach, Ruislip, HA4 7QD

Director21 February 2008Active
3 Cathedral Green, Wells, BA5 2UD

Director21 February 2008Active
34 Hillmerton Road, Rugby, CV22 5AA

Director21 February 2008Active

People with Significant Control

The R&S Cohen Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3-4, Stanley Crescent, London, England, W11 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Wayland Blood
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:87, Vauxhall Walk, London, England, SE11 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
The Sigrid Rausing Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Penzance Place, London, England, W11 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
The R And S Cohen Foundation Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Stanley Crescent, London, England, W11 2NB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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