SUSTAINABLE IMPACT CAPITAL LIMITED
Company Number 02052321
Status
Active
Incorporated
September 4, 1986
Entity Type
Ltd
Registered Office
1 Churchill Place
E14 5HP
64999
Previous Names
INVESTORS IN INFRASTRUCTURE LIMITED
Ceased on Oct 15, 2019
BARSHELFCO (NO 13) LIMITED
Ceased on Jan 30, 1998
BZW DOCKYARD LIMITED
Ceased on Jun 9, 1988
READYDARE LIMITED
Ceased on Feb 16, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SUSTAINABLE IMPACT CAPITAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02052321, this organization has been active since September 1986. Primarily in the 64999 sector, the business maintains its official headquarters at 1 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 24, 2026
Confirmation Statement
Dec 8, 2025
Accounts
Oct 8, 2025
Confirmation Statement
Dec 13, 2024
Officers
Nov 18, 2024
Accounts
Aug 19, 2024
Confirmation Statement
Dec 14, 2023
Accounts
Oct 16, 2023
Capital
Sep 20, 2023
Confirmation Statement
Dec 15, 2022
Accounts
Oct 21, 2022
Officers
Aug 24, 2022
Officers
Aug 17, 2022
Capital
Aug 1, 2022
Confirmation Statement
Dec 13, 2021
Accounts
Sep 30, 2021
Officers
Jun 16, 2021
Officers
May 25, 2021
Confirmation Statement
Dec 22, 2020
Accounts
Oct 16, 2020
Capital
Mar 18, 2020
Confirmation Statement
Dec 12, 2019
Officers
Nov 15, 2019
Officers
Nov 7, 2019
Incorporation
Oct 16, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Barclays Equity Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Barclays Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 40 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
corporate director
corporate director
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