All Information about:

Name	Sustainable Impact Capital Limited
Address	1 Churchill Place London E14 5HP
VAT ID	no VAT ID available
Company No.	02052321 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Investors IN Infrastructure Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Barclays Equity Holdings Limited Status: Active Notified: 05/06/2018 Companies House Number: 02569002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Companies House Number: 01026167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 03/01/1997 Role: Secretary Nationality: British

Bennett, Matthew Stephen London Status: Active Notified: 05/11/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Gavin John London, England Status: Active Notified: 20/06/2019 Date of Birth: 06/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ferrier, James Campbell London, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Forrest, Peter William London, Greater London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Jiten London, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Fintech FOR International Development Limited Status: Active Notified: 21/06/2021 Companies House Number: 13226565 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Outspoken Logistics Limited Status: Active Notified: 07/03/2024 Companies House Number: 09493049 Nature of Control