Company number 08391184
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of SUSTAINABLE INSIGHT CAPITAL MANAGEMENT (UK) LIMITED are www.sustainableinsightcapitalmanagementuk.co.uk, and www.sustainable-insight-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sustainable Insight Capital Management Uk Limited is a Private Limited Company.
The company registration number is 08391184. Sustainable Insight Capital Management Uk Limited has been working since 06 February 2013.
The present status of the company is Active. The registered address of Sustainable Insight Capital Management Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . PARKER, George Finley is a Director of the company. WILLIS, John David is a Director of the company. Director NOLAN, John Russell has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Kevin Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SUSTAINABLE INSIGHT CAPITAL MANAGEMENT (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
26 Nov 2015
Group of companies' accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 4 more events
09 Jun 2014
Appointment of George Finley Parker as a director
09 Jun 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
07 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
07 Mar 2014
Director's details changed for John Russell Nolan on 5 March 2014
06 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)