BIG SOCIETY CAPITAL LIMITED
LONDON BSB 42 LIMITED

Hellopages » City of London » City of London » EC4A 1AZ

Company number 07599565
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address NEW FETTER PLACE, 8-10 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1AZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Statement of capital following an allotment of shares on 16 November 2016 GBP 501,395,315 ; Director's details changed for Lady Susan Ilene Rice on 8 November 2016. The most likely internet sites of BIG SOCIETY CAPITAL LIMITED are www.bigsocietycapital.co.uk, and www.big-society-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Society Capital Limited is a Private Limited Company. The company registration number is 07599565. Big Society Capital Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Big Society Capital Limited is New Fetter Place 8 10 New Fetter Lane London England Ec4a 1az. . BALLANTYNE, Alastair Ian is a Secretary of the company. BOYLE, Kieron John is a Director of the company. CARRINGTON, David John is a Director of the company. COHEN, Ronald Mourad, Sir is a Director of the company. ELLIS, Fiona Mary is a Director of the company. MCGRATH, Harvey Andrew, Sir is a Director of the company. POWELL, David Stanley is a Director of the company. PRIOR, Clifford James is a Director of the company. RICE, Susan Ilene, Lady is a Director of the company. SMART, Sarah is a Director of the company. SMITHSON, Keith Victor is a Director of the company. WADE, Anne Katherine is a Director of the company. WALKER PALMOUR, Danielle Jeanine is a Director of the company. Director AUSTWICK, Dawn Jacquelyn has been resigned. Director DODD, Martin Thomas has been resigned. Director KINGSTON, John Gordon has been resigned. Director MORRISON, Steve James has been resigned. Director MULGAN, Geoffrey John has been resigned. Director O'DONOHOE, Nicholas Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BALLANTYNE, Alastair Ian
Appointed Date: 12 December 2011
Director
BOYLE, Kieron John
Appointed Date: 14 June 2016
45 years old
Director
CARRINGTON, David John
Appointed Date: 17 October 2011
79 years old
Director
COHEN, Ronald Mourad, Sir
Appointed Date: 26 April 2011
80 years old
Director
ELLIS, Fiona Mary
Appointed Date: 01 May 2014
71 years old
Director
MCGRATH, Harvey Andrew, Sir
Appointed Date: 10 September 2013
73 years old
Director
POWELL, David Stanley
Appointed Date: 17 October 2011
70 years old
Director
PRIOR, Clifford James
Appointed Date: 07 March 2016
68 years old
Director
RICE, Susan Ilene, Lady
Appointed Date: 17 October 2011
79 years old
Director
SMART, Sarah
Appointed Date: 21 December 2015
53 years old
Director
SMITHSON, Keith Victor
Appointed Date: 21 January 2014
63 years old
Director
WADE, Anne Katherine
Appointed Date: 07 July 2014
53 years old
Director
WALKER PALMOUR, Danielle Jeanine
Appointed Date: 17 October 2011
60 years old

Resigned Directors

Director
AUSTWICK, Dawn Jacquelyn
Resigned: 10 September 2013
Appointed Date: 17 October 2011
64 years old
Director
DODD, Martin Thomas
Resigned: 26 April 2011
Appointed Date: 11 April 2011
58 years old
Director
KINGSTON, John Gordon
Resigned: 21 July 2015
Appointed Date: 17 October 2011
77 years old
Director
MORRISON, Steve James
Resigned: 21 January 2014
Appointed Date: 23 March 2012
54 years old
Director
MULGAN, Geoffrey John
Resigned: 19 May 2015
Appointed Date: 17 October 2011
64 years old
Director
O'DONOHOE, Nicholas Peter
Resigned: 31 December 2015
Appointed Date: 26 April 2011
68 years old

Persons With Significant Control

The Big Society Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG SOCIETY CAPITAL LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 501,395,315
22 Nov 2016
Director's details changed for Lady Susan Ilene Rice on 8 November 2016
22 Nov 2016
Director's details changed for Ms Fiona Mary Ellis on 27 October 2016
30 Aug 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 397,902,191
...
... and 84 more events
28 Jul 2011
Change of name notice
06 May 2011
Termination of appointment of Martin Dodd as a director
06 May 2011
Appointment of Sir Ronald Mourad Cohen as a director
06 May 2011
Appointment of Nicholas O'donohoe as a director
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG SOCIETY CAPITAL LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance see image for full details.
20 October 2011
Rent deposit deed
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The interest in the deposit balance and all money from time…

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