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SUSTAINABLE FINANCE LIMITED

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

This company is commonly known as Sustainable Finance Limited. The company was founded 21 years ago and was given the registration number 04926931. The firm's registered office is in LONDON. You can find them at 1 Embankment Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUSTAINABLE FINANCE LIMITED
Company Number:04926931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Embankment Place, London, United Kingdom, WC2N 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Secretary21 September 2018Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director06 September 2017Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 January 2022Active
3 Chestnut Close, Hanwood, Shrewsbury, SY5 8RB

Secretary09 October 2003Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Secretary06 September 2017Active
1 Embankment Place, London, WC2N 6RH

Secretary19 December 2008Active
1, Embankment Place, London, United Kingdom,

Secretary01 November 2015Active
Minervaplein, 26-11, 1077ts, Amsterdam, The Netherlands,

Director30 April 2007Active
The Beam House, Madeira Walk, Church Stretton, SY6 6JQ

Director09 October 2003Active
1650, 30th Street Nw, Washington Dc, Usa,

Director09 June 2006Active
1, Embankment Place, London, WC2N 6RH

Director19 December 2008Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 October 2013Active
1, Embankment Place, London, WC2N 6RH

Director09 October 2003Active
1 Embankment Place, London, WC2N 6RH

Director14 August 2009Active
1, Embankment Place, London, WC2N 6RH

Director19 December 2008Active
1, Embankment Place, London, WC2N 6RH

Director19 December 2008Active
1 Embankment Place, London, WC2N 6RH

Director19 December 2008Active

People with Significant Control

Pwc Holdings (Uk) Limited
Notified on:30 June 2020
Status:Active
Country of residence:United Kingdom
Address:1, Embankment Place, London, United Kingdom, WC2N 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sustainable Finance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Embankment Place, London, United Kingdom, WC2N 6RH
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 (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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