Sustainable Finance Holdings Limited

Company Name	Sustainable Finance Holdings Limited
Company Status	Active
Company Number	05700746
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Previous Name	Keelex 301 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Glen Donald Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Beam House Madeira Walk Church Stretton Shropshire SY6 6JQ Wales

Director Name	Matthew Arnold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2008)
Role	Consultant
Correspondence Address	1650 30th Street Nw Washington Dc 20007 United States

Director Name	Mr Leo Fenton Johnson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Mr Glen Donald Armstrong
Nationality	British
Status	Resigned
Appointed	09 June 2006(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Beam House Madeira Walk Church Stretton Shropshire SY6 6JQ Wales

Director Name	Andre Maurice Abadie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Minervaplein 26-11, 1077ts Amsterdam The Netherlands

Secretary Name	Mrs Nicola Elliot
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chestnut Close Hanwood Shrewsbury Shropshire SY5 8RB Wales

Director Name	Paul Stephen Rawlinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Andrew Jonathan Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2009)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2013(7 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	01 November 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6DX

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keelex Formations Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Secretary Name	Keelex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	28 Dam Street Lichfield Staffordshire WS13 6AA

Contact

Website	pwc.com
Telephone	020 75835000
Telephone region	London

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200 at £0.5	Pwc London Bridge LTD 16.61% Ordinary A1
200 at £0.5	Pwc London Bridge LTD 16.61% Ordinary A2
200 at £0.5	Pwc London Bridge LTD 16.61% Ordinary B1
200 at £0.5	Pwc London Bridge LTD 16.61% Ordinary B2
200 at £0.5	Pwc London Bridge LTD 16.61% Ordinary C1
200 at £0.5	Pwc London Bridge LTD 16.61% Ordinary C2
2 at £1	Pwc London Bridge LTD 0.33% Preference

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (12 pages)
21 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (10 pages)
13 January 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages)
20 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
5 July 2021	Resolutions RES13 ‐ Share premium account cancelled, sum credited to the p&l reserves 22/06/2021 (2 pages)
5 July 2021	Solvency Statement dated 22/06/21 (1 page)
5 July 2021	Statement by Directors (2 pages)
5 July 2021	Statement of capital on 5 July 2021 GBP 602.0 (11 pages)
9 March 2021	Full accounts made up to 30 June 2020 (13 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 30 June 2019 (13 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 30 June 2018 (13 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 December 2018	Change of details for Pwc London Bridge Limited as a person with significant control on 5 October 2017 (2 pages)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
8 March 2018	Termination of appointment of Leo Fenton Johnson as a director on 6 September 2017 (1 page)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (7 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (7 pages)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 602 (10 pages)
18 February 2016	Director's details changed for Mr Leo Fenton Johnson on 1 October 2009 (2 pages)
18 February 2016	Director's details changed for Mr Leo Fenton Johnson on 1 October 2009 (2 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 602 (10 pages)
24 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
24 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
24 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
24 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
22 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 602 (29 pages)
22 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 602 (29 pages)
22 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 602 (29 pages)
26 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
26 January 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 602 (29 pages)
13 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 602 (29 pages)
13 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 602 (29 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 January 2014	Termination of appointment of Keith Tilson as a director (2 pages)
6 January 2014	Termination of appointment of Keith Tilson as a director (2 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
28 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (29 pages)
28 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (29 pages)
28 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (29 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
16 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (30 pages)
16 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (30 pages)
16 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (30 pages)
4 November 2011	Full accounts made up to 30 June 2011 (8 pages)
4 November 2011	Full accounts made up to 30 June 2011 (8 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
29 July 2011	Annual return made up to 7 February 2011 with a full list of shareholders (31 pages)
29 July 2011	Annual return made up to 7 February 2011 with a full list of shareholders (31 pages)
29 July 2011	Annual return made up to 7 February 2011 with a full list of shareholders (31 pages)
18 July 2011	Termination of appointment of Paul Rawlinson as a director (2 pages)
18 July 2011	Termination of appointment of Andre Abadie as a director (2 pages)
18 July 2011	Termination of appointment of Paul Rawlinson as a director (2 pages)
18 July 2011	Termination of appointment of Andre Abadie as a director (2 pages)
27 October 2010	Full accounts made up to 30 June 2010 (8 pages)
27 October 2010	Full accounts made up to 30 June 2010 (8 pages)
1 April 2010	Full accounts made up to 30 June 2009 (9 pages)
1 April 2010	Full accounts made up to 30 June 2009 (9 pages)
17 March 2010	Previous accounting period shortened from 19 December 2009 to 30 June 2009 (3 pages)
17 March 2010	Previous accounting period shortened from 19 December 2009 to 30 June 2009 (3 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (27 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (27 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (27 pages)
16 November 2009	Accounts for a small company made up to 19 December 2008 (6 pages)
16 November 2009	Accounts for a small company made up to 19 December 2008 (6 pages)
16 July 2009	Appointment terminated director andrew smith (1 page)
16 July 2009	Appointment terminated director andrew smith (1 page)
25 March 2009	Director's change of particulars / leo johnson / 18/03/2009 (1 page)
25 March 2009	Director's change of particulars / leo johnson / 18/03/2009 (1 page)
21 March 2009	Accounting reference date shortened from 28/02/2009 to 19/12/2008 (1 page)
21 March 2009	Accounting reference date shortened from 28/02/2009 to 19/12/2008 (1 page)
18 March 2009	Return made up to 07/02/09; full list of members (16 pages)
18 March 2009	Return made up to 07/02/09; full list of members (16 pages)
9 March 2009	S-div (1 page)
9 March 2009	S-div (1 page)
9 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 February 2009	Director appointed andrew jonathan smith (2 pages)
19 February 2009	Director appointed paul stephen rawlinson (2 pages)
19 February 2009	Director appointed paul stephen rawlinson (2 pages)
19 February 2009	Secretary appointed anne-marie hurley (2 pages)
19 February 2009	Secretary appointed anne-marie hurley (2 pages)
19 February 2009	Director appointed andrew jonathan smith (2 pages)
27 January 2009	Director appointed keith tilson (3 pages)
27 January 2009	Director appointed keith tilson (3 pages)
27 January 2009	Director appointed kevin james david ellis (2 pages)
27 January 2009	Director appointed kevin james david ellis (2 pages)
22 January 2009	Appointment terminated secretary nicola elliot (1 page)
22 January 2009	Appointment terminated director matthew arnold (1 page)
22 January 2009	Appointment terminated director glen armstrong (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 44 high street shrewsbury shropshire SY1 1ST (1 page)
22 January 2009	Appointment terminated director glen armstrong (1 page)
22 January 2009	Appointment terminated director matthew arnold (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 44 high street shrewsbury shropshire SY1 1ST (1 page)
22 January 2009	Appointment terminated secretary nicola elliot (1 page)
11 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
7 May 2008	Director's change of particulars / matthew arnold / 01/05/2008 (1 page)
7 May 2008	Director's change of particulars / matthew arnold / 01/05/2008 (1 page)
7 May 2008	Secretary appointed mrs nicola elliot (1 page)
7 May 2008	Secretary appointed mrs nicola elliot (1 page)
6 May 2008	Appointment terminated secretary glen armstrong (1 page)
6 May 2008	Appointment terminated secretary glen armstrong (1 page)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Return made up to 07/02/07; full list of members (3 pages)
1 March 2007	Return made up to 07/02/07; full list of members (3 pages)
1 March 2007	New secretary appointed (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 28 dam street lichfield staffordshire WS13 6AA (1 page)
27 September 2006	Nc inc already adjusted 11/06/06 (1 page)
27 September 2006	Statement of affairs (9 pages)
27 September 2006	Ad 11/06/06--------- Â£ si 2@1=2 Â£ ic 600/602 (2 pages)
27 September 2006	Ad 11/06/06--------- Â£ si 2@1=2 Â£ ic 600/602 (2 pages)
27 September 2006	Ad 11/06/06--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
27 September 2006	Ad 11/06/06--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
27 September 2006	Nc inc already adjusted 11/06/06 (1 page)
27 September 2006	Statement of affairs (9 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2006	Memorandum and Articles of Association (29 pages)
31 August 2006	Memorandum and Articles of Association (29 pages)
29 August 2006	Company name changed keelex 301 LIMITED\certificate issued on 29/08/06 (3 pages)
29 August 2006	Company name changed keelex 301 LIMITED\certificate issued on 29/08/06 (3 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
7 February 2006	Incorporation (21 pages)
7 February 2006	Incorporation (21 pages)

Sustainable Finance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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