Social Business Trust

Company Name	Social Business Trust
Company Status	Active
Company Number	07242976
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 May 2010(14 years ago)
Previous Name	Scale-Up

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Richard Armstrong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Financial Services Solicitor
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Simon William Robert Milton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Secretary Name	Paul Richard Armstrong
Nationality	British
Status	Current
Appointed	01 September 2010(4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Guy Hanbury Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	Lakeswood House Lakeswood House 25 Parkside Wimbledon SW19 5NA

Director Name	Mr Michael Desmond Crossan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Tax Specialist
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Larissa Joy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(7 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chairman & Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Jan-Coos Coos Geesink
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	05 June 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr James Edward Hadley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Miss Madeleine Jean Hale
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	External Affairs
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Harry Hugh Roger Nicholson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Former Partner At Ey
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Miss Kim Rihal
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(12 years after company formation)
Appointment Duration	1 year, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	Flat A 57 Burrows Road London NW10 5SJ

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Russell-Cooke Llp 2 Putney Hill London SW15 6AB

Director Name	Mr Damon Marcus Buffini
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Chairman Financial Services
Country of Residence	United Kingdom
Correspondence Address	13 First Floor, 13 St. Swithin's Lane London EC4N 8AL

Director Name	Jonathan Myers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 07 February 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Bwb Charity Hub 10 Queen Street Place London EC4R 1BE

Director Name	Mr Timothy John Anderson Curry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 09 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bwb Charity Hub 10 Queen Street Place London EC4R 1BE

Director Name	Mr Alan Thomas Hirzel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2012(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2014)
Role	Management Consulting
Country of Residence	United Kingdom
Correspondence Address	40 Strand London WC2N 5RW

Contact

Website	www.socialbusinesstrust.org/
Email address	[email protected]
Telephone	020 30110770
Telephone region	London

Location

Registered Address	Invicta House 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,401,395
Net Worth	£778,682
Cash	£771,042
Current Liabilities	£29,855

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

30 November 2023	Full accounts made up to 31 May 2023 (31 pages)
20 July 2023	Appointment of Ms Anne Drakeford as a director on 20 July 2022 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 May 2022 (32 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 May 2022	Appointment of Miss Kim Rihal as a director on 6 May 2022 (2 pages)
10 November 2021	Full accounts made up to 31 May 2021 (34 pages)
16 August 2021	Registered office address changed from Somerset House Strand London WC2R 1LA England to Invicta House 108-114 Golden Lane London EC1Y 0TL on 16 August 2021 (1 page)
29 July 2021	Registered office address changed from 10 First Floor 10 Queen Street Place London EC4R 1BE England to Somerset House Strand London WC2R 1LA on 29 July 2021 (1 page)
28 June 2021	Registered office address changed from Bwb Charity Hub 10 Queen Street Place London EC4R 1BE England to 10 First Floor 10 Queen Street Place London EC4R 1BE on 28 June 2021 (1 page)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 May 2020 (37 pages)
17 September 2020	Appointment of Mr Harry Hugh Roger Nicholson as a director on 9 September 2020 (2 pages)
15 September 2020	Termination of appointment of Timothy John Anderson Curry as a director on 9 September 2020 (1 page)
15 September 2020	Appointment of Miss Madeleine Jean Hale as a director on 9 September 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 May 2019 (47 pages)
20 June 2019	Appointment of Mr Jan-Coos Geesink as a director on 5 June 2019 (2 pages)
20 June 2019	Appointment of Mr James Edward Hadley as a director on 5 June 2019 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
20 November 2018	Second filing for the appointment of Larissa Joy as a director (6 pages)
13 November 2018	Full accounts made up to 31 May 2018 (30 pages)
22 October 2018	Second filing for the appointment of Michael Desmond Crossan as a director (6 pages)
25 July 2018	Termination of appointment of Jonathan Myers as a director on 7 February 2018 (1 page)
12 July 2018	Registered office address changed from 13 First Floor, 13 st. Swithin's Lane London EC4N 8AL to Bwb Charity Hub 10 Queen Street Place London EC4R 1BE on 12 July 2018 (1 page)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
11 May 2018	Appointment of Mr Michael Crossan as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2018 (3 pages)
8 May 2018	Appointment of Ms Larissa Joy as a director on 30 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2018 (3 pages)
20 March 2018	Full accounts made up to 31 May 2017 (33 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
8 May 2017	Termination of appointment of Damon Marcus Buffini as a director on 21 April 2017 (1 page)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
8 May 2017	Termination of appointment of Damon Marcus Buffini as a director on 21 April 2017 (1 page)
8 November 2016	Full accounts made up to 31 May 2016 (29 pages)
8 November 2016	Full accounts made up to 31 May 2016 (29 pages)
10 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
10 May 2016	Annual return made up to 6 May 2016 no member list (5 pages)
4 October 2015	Full accounts made up to 31 May 2015 (23 pages)
4 October 2015	Full accounts made up to 31 May 2015 (23 pages)
6 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
6 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
6 May 2015	Termination of appointment of Alan Thomas Hirzel as a director on 1 December 2014 (1 page)
6 May 2015	Termination of appointment of Alan Thomas Hirzel as a director on 1 December 2014 (1 page)
6 May 2015	Termination of appointment of Alan Thomas Hirzel as a director on 1 December 2014 (1 page)
6 May 2015	Annual return made up to 6 May 2015 no member list (5 pages)
28 October 2014	Full accounts made up to 31 May 2014 (23 pages)
28 October 2014	Full accounts made up to 31 May 2014 (23 pages)
6 May 2014	Annual return made up to 6 May 2014 no member list (6 pages)
6 May 2014	Annual return made up to 6 May 2014 no member list (6 pages)
6 May 2014	Annual return made up to 6 May 2014 no member list (6 pages)
25 November 2013	Appointment of Mr Guy Davies as a director (2 pages)
25 November 2013	Appointment of Mr Guy Davies as a director (2 pages)
13 November 2013	Full accounts made up to 31 May 2013 (25 pages)
13 November 2013	Full accounts made up to 31 May 2013 (25 pages)
19 August 2013	Registered office address changed from 4 More London Riverside London SE1 2AU England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 4 More London Riverside London SE1 2AU England on 19 August 2013 (1 page)
7 May 2013	Annual return made up to 4 May 2013 no member list (5 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (5 pages)
7 May 2013	Annual return made up to 4 May 2013 no member list (5 pages)
25 January 2013	Full accounts made up to 31 May 2012 (23 pages)
25 January 2013	Full accounts made up to 31 May 2012 (23 pages)
11 July 2012	Appointment of Mr Alan Thomas Hirzel as a director (2 pages)
11 July 2012	Appointment of Mr Alan Thomas Hirzel as a director (2 pages)
14 June 2012	Annual return made up to 4 May 2012 no member list (4 pages)
14 June 2012	Annual return made up to 4 May 2012 no member list (4 pages)
14 June 2012	Annual return made up to 4 May 2012 no member list (4 pages)
4 October 2011	Full accounts made up to 31 May 2011 (24 pages)
4 October 2011	Full accounts made up to 31 May 2011 (24 pages)
26 May 2011	Director's details changed for Simon Milton on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Simon Milton on 26 May 2011 (2 pages)
12 May 2011	Annual return made up to 4 May 2011 no member list (5 pages)
12 May 2011	Annual return made up to 4 May 2011 no member list (5 pages)
12 May 2011	Annual return made up to 4 May 2011 no member list (5 pages)
20 January 2011	Appointment of Mr Tim Curry as a director (2 pages)
20 January 2011	Appointment of Mr Tim Curry as a director (2 pages)
23 November 2010	Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB England on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB England on 23 November 2010 (1 page)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Company name changed scale-up\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
11 November 2010	Company name changed scale-up\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
11 October 2010	Appointment of Jonathan Myers as a director (3 pages)
11 October 2010	Appointment of Jonathan Myers as a director (3 pages)
13 September 2010	Termination of appointment of Ian Sellars as a director (2 pages)
13 September 2010	Appointment of Simon Milton as a director (3 pages)
13 September 2010	Appointment of Paul Richard Armstrong as a secretary (3 pages)
13 September 2010	Termination of appointment of Ian Sellars as a director (2 pages)
13 September 2010	Appointment of Simon Milton as a director (3 pages)
13 September 2010	Appointment of Paul Richard Armstrong as a secretary (3 pages)
4 May 2010	Incorporation (27 pages)
4 May 2010	Incorporation (27 pages)

Social Business Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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