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Sustainable Capital Plc, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUSTAINABLE CAPITAL PLC

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

This company is commonly known as Sustainable Capital Plc. The company was founded 4 years ago and was given the registration number 12423459. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUSTAINABLE CAPITAL PLC
Company Number:12423459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Bedford Street, London, England, WC2E 9ED

Corporate Secretary09 June 2020Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director24 January 2020Active
Third Floor, 30, Bedford Street, London, England, WC2E 9ED

Corporate Director01 February 2024Active
Third Floor, 30, Bedford Street, London, England, WC2E 9ED

Corporate Director01 February 2024Active
60, 60 St Martin's Lane, London, United Kingdom, WC2N 4JS

Corporate Secretary24 January 2020Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director24 January 2020Active
Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director24 January 2020Active

People with Significant Control

Truva Share Trustee Limited
Notified on:18 January 2024
Status:Active
Country of residence:England
Address:Third Floor, 30, Bedford Street, London, England, WC2E 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bedford Row Capital Plc
Notified on:24 January 2020
Status:Active
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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