SOCIAL INVESTMENT BUSINESS FOUNDATION
LONDON ADVENTURE CAPITAL FUND

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Company number 05777484
Status Active
Incorporation Date 11 April 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CAN MEZZANINE, 7 - 14 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Anne Catherine Tutt as a director on 31 March 2017; Appointment of Mr Anand Shukla as a director on 15 March 2017. The most likely internet sites of SOCIAL INVESTMENT BUSINESS FOUNDATION are www.socialinvestmentbusiness.co.uk, and www.social-investment-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Social Investment Business Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05777484. Social Investment Business Foundation has been working since 11 April 2006. The present status of the company is Active. The registered address of Social Investment Business Foundation is Can Mezzanine 7 14 Great Dover Street London England Se1 4yr. . GREEN, Paul is a Secretary of the company. BLEARS, Hazel Anne is a Director of the company. LORD, Charles Edward is a Director of the company. NEWMAN, Jeremy Steven is a Director of the company. NORTH, Jenny Elizabeth is a Director of the company. PELLY, Richard Fowler is a Director of the company. RICE, James Joseph Edward is a Director of the company. ROLO, Hugh Max is a Director of the company. SHUKLA, Anand is a Director of the company. Secretary GARNER, Darren has been resigned. Secretary JENKINS, Jonathan has been resigned. Secretary JENKINS, Jonathan has been resigned. Secretary NEWMAN, Jane Elizabeth has been resigned. Secretary PETERS, Susan has been resigned. Secretary SANTHAGURU, Suthan has been resigned. Director AHMED, Mahmood Hussein has been resigned. Director AHMED, Saeeda Begum has been resigned. Director AITCHISON, Carolyn Jane has been resigned. Director BAKER, Michael John has been resigned. Director BUBB, Stephen John Limrick, Sir has been resigned. Director CANN, John William Anthony has been resigned. Director CROFTON, Simone has been resigned. Director CURRIE, Julie has been resigned. Director DAVIDSON, Simon Russell has been resigned. Director GILL, Manjeet has been resigned. Director HAROON, Mohammad has been resigned. Director HUGHES, Benjamin Thomas has been resigned. Director KOHLI, Jitinder has been resigned. Director PETERS, Russell Dennis has been resigned. Director PIKE, Matthew William has been resigned. Director PLATT, Denise, Dame has been resigned. Director THRIFT, Julia Ann has been resigned. Director TIZARD, John Nigel has been resigned. Director TUTT, Anne Catherine has been resigned. Director UNWIN, Julia has been resigned. Director WORTH, Frederick Edward has been resigned. Director WORTH, Frederick Edward has been resigned. Director WYLER, Stephen Adam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREEN, Paul
Appointed Date: 14 July 2015
Director
BLEARS, Hazel Anne
Appointed Date: 01 April 2016
69 years old
Director
LORD, Charles Edward
Appointed Date: 30 January 2013
53 years old
Director
NEWMAN, Jeremy Steven
Appointed Date: 30 January 2013
66 years old
Director
NORTH, Jenny Elizabeth
Appointed Date: 01 April 2016
47 years old
Director
PELLY, Richard Fowler
Appointed Date: 15 July 2014
70 years old
Director
RICE, James Joseph Edward
Appointed Date: 01 April 2016
68 years old
Director
ROLO, Hugh Max
Appointed Date: 23 November 2011
71 years old
Director
SHUKLA, Anand
Appointed Date: 15 March 2017
51 years old

Resigned Directors

Secretary
GARNER, Darren
Resigned: 30 April 2012
Appointed Date: 01 January 2012
Secretary
JENKINS, Jonathan
Resigned: 14 July 2015
Appointed Date: 10 February 2015
Secretary
JENKINS, Jonathan
Resigned: 21 November 2012
Appointed Date: 01 May 2012
Secretary
NEWMAN, Jane Elizabeth
Resigned: 31 December 2011
Appointed Date: 01 June 2010
Secretary
PETERS, Susan
Resigned: 02 June 2010
Appointed Date: 11 April 2006
Secretary
SANTHAGURU, Suthan
Resigned: 10 February 2015
Appointed Date: 21 November 2012
Director
AHMED, Mahmood Hussein
Resigned: 20 March 2007
Appointed Date: 13 November 2006
70 years old
Director
AHMED, Saeeda Begum
Resigned: 11 December 2012
Appointed Date: 11 December 2008
49 years old
Director
AITCHISON, Carolyn Jane
Resigned: 30 January 2017
Appointed Date: 30 January 2013
62 years old
Director
BAKER, Michael John
Resigned: 13 January 2015
Appointed Date: 11 April 2006
71 years old
Director
BUBB, Stephen John Limrick, Sir
Resigned: 31 March 2016
Appointed Date: 07 September 2006
73 years old
Director
CANN, John William Anthony
Resigned: 31 March 2016
Appointed Date: 13 November 2006
78 years old
Director
CROFTON, Simone
Resigned: 03 March 2009
Appointed Date: 30 November 2007
59 years old
Director
CURRIE, Julie
Resigned: 01 April 2016
Appointed Date: 01 April 2016
51 years old
Director
DAVIDSON, Simon Russell
Resigned: 31 January 2012
Appointed Date: 13 November 2006
48 years old
Director
GILL, Manjeet
Resigned: 14 December 2009
Appointed Date: 30 November 2007
64 years old
Director
HAROON, Mohammad
Resigned: 30 November 2006
Appointed Date: 15 September 2006
65 years old
Director
HUGHES, Benjamin Thomas
Resigned: 26 January 2011
Appointed Date: 11 December 2008
65 years old
Director
KOHLI, Jitinder
Resigned: 21 October 2009
Appointed Date: 11 December 2008
52 years old
Director
PETERS, Russell Dennis
Resigned: 01 April 2011
Appointed Date: 01 April 2007
77 years old
Director
PIKE, Matthew William
Resigned: 13 April 2006
Appointed Date: 11 April 2006
61 years old
Director
PLATT, Denise, Dame
Resigned: 31 December 2011
Appointed Date: 11 December 2008
80 years old
Director
THRIFT, Julia Ann
Resigned: 30 May 2007
Appointed Date: 13 November 2006
60 years old
Director
TIZARD, John Nigel
Resigned: 30 June 2013
Appointed Date: 30 November 2007
71 years old
Director
TUTT, Anne Catherine
Resigned: 31 March 2017
Appointed Date: 31 October 2007
71 years old
Director
UNWIN, Julia
Resigned: 07 September 2006
Appointed Date: 11 April 2006
69 years old
Director
WORTH, Frederick Edward
Resigned: 31 March 2016
Appointed Date: 22 October 2008
80 years old
Director
WORTH, Frederick Edward
Resigned: 16 April 2008
Appointed Date: 13 November 2006
80 years old
Director
WYLER, Stephen Adam
Resigned: 22 November 2011
Appointed Date: 11 April 2006
69 years old

SOCIAL INVESTMENT BUSINESS FOUNDATION Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Mar 2017
Termination of appointment of Anne Catherine Tutt as a director on 31 March 2017
16 Mar 2017
Appointment of Mr Anand Shukla as a director on 15 March 2017
01 Feb 2017
Termination of appointment of Carolyn Jane Aitchison as a director on 30 January 2017
02 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 128 more events
26 Oct 2006
Memorandum and Articles of Association
02 Oct 2006
New director appointed
22 Sep 2006
New director appointed
12 Jul 2006
Director resigned
11 Apr 2006
Incorporation

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