Better Society Capital Limited

Company Name	Better Society Capital Limited
Company Status	Active
Company Number	07599565
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)
Previous Names	BSB 42 Limited and Big Society Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Kieron John Boyle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chief Executive, Guy's And St Thomas' Charity
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Christina Margaret McComb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Lesley-Anne Alexander
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Christopher Robert Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr David Edgar Hunter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Alan Clifford Bence Giddins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Secretary Name	Mrs Katie Louise Hall-May
Status	Current
Appointed	11 May 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Stephen Mark Muers
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Choong Fai Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr James Laurence Chew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(12 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Rosie Kaur Ginday
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(12 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Dr Alison Margaret Evans
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(12 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Martin Thomas Dodd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Portland Place London W1B 1NB

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Nicholas Peter O'Donohoe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Dawn Jacquelyn Austwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2013)
Role	Chief Executive Esmee Fairbairn Foundation
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London Greater London N1 9AG

Director Name	Ms Danielle Jeanine Walker Palmour
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 06 June 2019)
Role	Chief Executive Friends Provident Foundation
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Lady Susan Ilene Rice
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr John Gordon Kingston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Geoffrey John Mulgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2015)
Role	Chief Executive Officer Nesta
Country of Residence	United Kingdom
Correspondence Address	1 Plough Place London Greater London EC4A 1DE

Director Name	Mr David Stanley Powell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 07 June 2018)
Role	Chief Executive Hct Group
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr David John Carrington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(6 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2017)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Chelsea Park Gardens London Greater London SW3 6AF

Secretary Name	Alastair Ian Ballantyne
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Princess House 1st Floor 1 Suffolk Lane London EC4R 0AX

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Keith Victor Smithson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Fiona Mary Ellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2014(3 years after company formation)
Appointment Duration	9 years (resigned 01 May 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Anne Katherine Wade
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2014(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 June 2022)
Role	Non-Executive Director/Trustee
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Sarah Smart
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4 1AZ

Director Name	Mr Clifford James Prior
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Stuart Peter John Foster
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Paola Bergamaschi Broyd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 June 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Contact

Website	bigsocietycapital.com
Telephone	020 71862500
Telephone region	London

Location

Registered Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

31.9m at £1	Barclays Funds Investment LTD 9.98% Ordinary B
31.9m at £1	Hsbc Bank PLC 9.98% Ordinary B
31.9m at £1	Royal Bank Of Scotland PLC 9.98% Ordinary B
31.9m at £1	Uberior Investments LTD 9.98% Ordinary B
191.8m at £1	Big Society Trust 60.06% Ordinary A

Financials

Year	2014
Turnover	£2,865,000
Net Worth	£299,760,000
Cash	£31,240,000
Current Liabilities	£1,796,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (3 weeks, 4 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

22 December 2011	Delivered on: 5 January 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£11835.00 and all other monies due or to become due from the company to the chargee. Particulars: The deposit balance see image for full details. Outstanding
20 October 2011	Delivered on: 8 November 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£49,815.00 and all other monies due or to become due from the company to the chargee. Particulars: The interest in the deposit balance and all money from time to time withdraw from the deposit balance. Outstanding

Filing History

1 September 2023	Statement of capital following an allotment of shares on 18 August 2023 GBP 634,345,315 (3 pages)
15 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2023	Full accounts made up to 31 December 2022 (79 pages)
13 July 2023	Appointment of Ms Rosie Kaur Ginday as a director on 13 July 2023 (2 pages)
13 July 2023	Appointment of Ms Alison Margaret Evans as a director on 13 July 2023 (2 pages)
10 July 2023	Termination of appointment of Stuart Peter John Foster as a director on 29 June 2023 (1 page)
1 June 2023	Director's details changed for Mr Alan Clifford Bence Giddins on 21 May 2023 (2 pages)
4 May 2023	Termination of appointment of Fiona Mary Ellis as a director on 1 May 2023 (1 page)
25 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
18 April 2023	Appointment of Mr James Laurence Chew as a director on 18 April 2023 (2 pages)
5 December 2022	Appointment of Mr Choong Fai Chan as a director on 1 December 2022 (2 pages)
7 July 2022	Full accounts made up to 31 December 2021 (80 pages)
27 June 2022	Termination of appointment of Anne Katherine Wade as a director on 22 June 2022 (1 page)
27 June 2022	Appointment of Mr Robin Charles Hindle Fisher as a director on 22 June 2022 (2 pages)
27 June 2022	Termination of appointment of Harvey Andrew Mcgrath as a director on 24 June 2022 (1 page)
14 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
28 January 2022	Memorandum and Articles of Association (34 pages)
28 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
11 August 2021	Appointment of Mr Stephen Mark Muers as a director on 10 August 2021 (2 pages)
15 July 2021	Change of details for The Big Society Trust as a person with significant control on 16 August 2020 (2 pages)
16 June 2021	Full accounts made up to 31 December 2020 (62 pages)
14 April 2021	Confirmation statement made on 11 April 2021 with updates (4 pages)
25 June 2020	Satisfaction of charge 2 in full (1 page)
25 June 2020	Satisfaction of charge 1 in full (1 page)
11 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 626,345,315 (3 pages)
1 June 2020	Termination of appointment of Clifford James Prior as a director on 31 May 2020 (1 page)
13 May 2020	Termination of appointment of Paola Bergamaschi Broyd as a director on 7 May 2020 (1 page)
11 May 2020	Termination of appointment of Alastair Ian Ballantyne as a secretary on 11 May 2020 (1 page)
11 May 2020	Appointment of Mrs Katie Louise Hall-May as a secretary on 11 May 2020 (2 pages)
11 May 2020	Full accounts made up to 31 December 2019 (44 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Alan Clifford Bence Giddins as a director on 9 December 2019 (2 pages)
19 June 2019	Appointment of Mr David Edgar Hunter as a director on 12 June 2019 (2 pages)
19 June 2019	Full accounts made up to 31 December 2018 (38 pages)
11 June 2019	Termination of appointment of Danielle Jeanine Walker Palmour as a director on 6 June 2019 (1 page)
11 June 2019	Termination of appointment of Ronald Mourad Cohen as a director on 6 June 2019 (1 page)
25 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
12 March 2019	Director's details changed for Mr Christopher Robert Wright on 1 March 2019 (2 pages)
3 January 2019	Termination of appointment of Sarah Smart as a director on 31 December 2018 (1 page)
21 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 581,345,315 (3 pages)
27 July 2018	Full accounts made up to 31 December 2017 (36 pages)
13 June 2018	Termination of appointment of Susan Ilene Rice as a director on 7 June 2018 (1 page)
13 June 2018	Appointment of Mr Christopher Robert Wright as a director on 7 June 2018 (2 pages)
13 June 2018	Appointment of Paola Bergamaschi Broyd as a director on 7 June 2018 (2 pages)
13 June 2018	Appointment of Lesley-Anne Alexander as a director on 7 June 2018 (2 pages)
13 June 2018	Termination of appointment of David Stanley Powell as a director on 7 June 2018 (1 page)
9 May 2018	Director's details changed for Ms Christina Margaret Mccomb on 9 May 2018 (2 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
5 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2018	Director's details changed for Lady Susan Ilene Rice on 1 January 2018 (2 pages)
12 December 2017	Director's details changed for Ms Christina Margaret Mccomb on 11 December 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (36 pages)
18 July 2017	Full accounts made up to 31 December 2016 (36 pages)
29 June 2017	Termination of appointment of Keith Victor Smithson as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Keith Victor Smithson as a director on 28 June 2017 (1 page)
29 June 2017	Appointment of Mr Stuart Peter John Foster as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Ms Christina Margaret Mccomb as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Stuart Peter John Foster as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Ms Christina Margaret Mccomb as a director on 28 June 2017 (2 pages)
23 May 2017	Termination of appointment of David John Carrington as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of David John Carrington as a director on 18 May 2017 (1 page)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
22 November 2016	Director's details changed for Ms Fiona Mary Ellis on 27 October 2016 (2 pages)
22 November 2016	Director's details changed for Lady Susan Ilene Rice on 8 November 2016 (2 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 501,395,315 (3 pages)
22 November 2016	Director's details changed for Lady Susan Ilene Rice on 8 November 2016 (2 pages)
22 November 2016	Director's details changed for Ms Fiona Mary Ellis on 27 October 2016 (2 pages)
22 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 501,395,315 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 397,902,191 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 397,902,191 (3 pages)
27 July 2016	Director's details changed for Mr Kieron John Boyle on 14 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Kieron John Boyle on 14 June 2016 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (34 pages)
5 July 2016	Full accounts made up to 31 December 2015 (34 pages)
23 June 2016	Appointment of Mr Kieron John Boyle as a director on 14 June 2016 (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 383,658,119 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 383,658,119 (3 pages)
20 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 370,544,579 (15 pages)
20 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 370,544,579 (15 pages)
19 April 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 370,544,579 (3 pages)
19 April 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 370,544,579 (3 pages)
7 March 2016	Appointment of Mr Clifford James Prior as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mr Clifford James Prior as a director on 7 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Harvey Andrew Mcgrath on 1 January 2016 (2 pages)
1 March 2016	Director's details changed for Mr Harvey Andrew Mcgrath on 1 January 2016 (2 pages)
4 January 2016	Appointment of Ms Sarah Smart as a director on 21 December 2015 (2 pages)
4 January 2016	Termination of appointment of Nicholas Peter O'donohoe as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Ms Sarah Smart as a director on 21 December 2015 (2 pages)
4 January 2016	Termination of appointment of Nicholas Peter O'donohoe as a director on 31 December 2015 (1 page)
22 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 356,546,927 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 343,285,203 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 356,546,927 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 343,285,203 (3 pages)
22 July 2015	Termination of appointment of John Gordon Kingston as a director on 21 July 2015 (1 page)
22 July 2015	Termination of appointment of John Gordon Kingston as a director on 21 July 2015 (1 page)
30 June 2015	Director's details changed for Mr Keith Victor Smithson on 29 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Keith Victor Smithson on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr John Gordon Kingston on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London Greater London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015 (1 page)
29 June 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Ms Fiona Mary Ellis on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr David Stanley Powell on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Ms Anne Katherine Wade on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Lady Susan Ilene Rice on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Lady Susan Ilene Rice on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr John Gordon Kingston on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Ms Danielle Jeanine Walker Palmour on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Ms Danielle Jeanine Walker Palmour on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Ms Anne Katherine Wade on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr David Stanley Powell on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London Greater London EC4Y 1HY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 29 June 2015 (1 page)
29 June 2015	Director's details changed for Ms Fiona Mary Ellis on 29 June 2015 (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 329,910,259 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 329,910,259 (3 pages)
20 May 2015	Termination of appointment of Geoffrey John Mulgan as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Geoffrey John Mulgan as a director on 19 May 2015 (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 319,407,413 (16 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 319,407,413 (16 pages)
7 May 2015	Director's details changed for Mr David Stanley Powell on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr David Stanley Powell on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr Harvey Andrew Mcgrath on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Mr John Gordon Kingston on 1 April 2015 (3 pages)
7 May 2015	Director's details changed for Mr John Gordon Kingston on 1 April 2015 (3 pages)
7 May 2015	Director's details changed for Ms Danielle Jeanine Walker Palmour on 1 April 2015 (2 pages)
7 May 2015	Director's details changed for Lady Susan Ilene Rice on 1 April 2015 (3 pages)
7 May 2015	Director's details changed for Lady Susan Ilene Rice on 1 April 2015 (3 pages)
7 May 2015	Director's details changed for Ms Danielle Jeanine Walker Palmour on 1 April 2015 (2 pages)
28 April 2015	Full accounts made up to 31 December 2014 (102 pages)
28 April 2015	Full accounts made up to 31 December 2014 (102 pages)
6 March 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 319,407,413 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 319,407,413 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 305,461,373 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 305,461,373 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 287,006,513 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 287,006,513 (3 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
15 August 2014	Memorandum and Articles of Association (33 pages)
15 August 2014	Memorandum and Articles of Association (33 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
14 July 2014	Appointment of Ms Anne Wade as a director on 7 July 2014 (2 pages)
14 July 2014	Appointment of Ms Anne Wade as a director on 7 July 2014 (2 pages)
14 July 2014	Appointment of Ms Anne Wade as a director on 7 July 2014 (2 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
27 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
3 June 2014	Full accounts made up to 31 December 2013 (55 pages)
3 June 2014	Full accounts made up to 31 December 2013 (55 pages)
28 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 267,727,481 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 260,653,449 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 267,727,481 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 260,653,449 (3 pages)
16 May 2014	Appointment of Ms Fiona Ellis as a director (2 pages)
16 May 2014	Appointment of Ms Fiona Ellis as a director (2 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders (14 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders (14 pages)
3 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 250,015,804 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 250,015,804 (3 pages)
22 January 2014	Appointment of Mr Keith Victor Smithson as a director (2 pages)
22 January 2014	Appointment of Mr Keith Victor Smithson as a director (2 pages)
21 January 2014	Termination of appointment of Stephen Morrison as a director (1 page)
21 January 2014	Termination of appointment of Stephen Morrison as a director (1 page)
30 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 225,408,772 (3 pages)
30 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 225,408,772 (3 pages)
30 October 2013	Section 519 (2 pages)
30 October 2013	Section 519 (2 pages)
3 October 2013	Termination of appointment of Dawn Austwick as a director (1 page)
3 October 2013	Appointment of Mr Harvey Andrew Mcgrath as a director (2 pages)
3 October 2013	Termination of appointment of Dawn Austwick as a director (1 page)
3 October 2013	Appointment of Mr Harvey Andrew Mcgrath as a director (2 pages)
21 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 181,076,484 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 25 July 2013 GBP 181,076,484 (3 pages)
21 June 2013	Full accounts made up to 31 December 2012 (53 pages)
21 June 2013	Full accounts made up to 31 December 2012 (53 pages)
14 June 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 159,068,516 (3 pages)
14 June 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 159,068,516 (3 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (14 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (14 pages)
21 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 119,373,836 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 119,373,836 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 119,373,836 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 119,373,836 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 83,867,712 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 83,867,712 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 83,867,712 (3 pages)
21 May 2012	Full accounts made up to 31 December 2011 (14 pages)
21 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stephen James Morrison (5 pages)
15 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stephen James Morrison (5 pages)
9 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 83,867,712 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 83,867,712 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 83,867,712 (3 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (14 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (14 pages)
3 May 2012	Director's details changed for Mr David Stanley Powell on 17 October 2011 (2 pages)
3 May 2012	Director's details changed for Mr David Stanley Powell on 17 October 2011 (2 pages)
3 May 2012	Director's details changed for Stephen James Morrison on 31 January 2012 (3 pages)
3 May 2012	Director's details changed for Stephen James Morrison on 31 January 2012 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 75,142,248 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 75,142,248 (3 pages)
3 April 2012	Cancellation of shares. Statement of capital on 3 April 2012 GBP 62,021,248 (4 pages)
3 April 2012	Memorandum and Articles of Association (33 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Statement of company's objects (2 pages)
3 April 2012	Memorandum and Articles of Association (33 pages)
3 April 2012	Cancellation of shares. Statement of capital on 3 April 2012 GBP 62,021,248 (4 pages)
3 April 2012	Cancellation of shares. Statement of capital on 3 April 2012 GBP 62,021,248 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 62,021,249 (3 pages)
26 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 62,021,249 (3 pages)
21 March 2012	Appointment of Stephen James Morrison as a director ANNOTATION A second filed AP01 was registered on 15/05/2012 (4 pages)
21 March 2012	Appointment of Stephen James Morrison as a director ANNOTATION A second filed AP01 was registered on 15/05/2012 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 37,250,001 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 37,250,001 (3 pages)
9 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
9 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Appointment of Alastair Ian Ballantyne as a secretary (3 pages)
21 December 2011	Appointment of Alastair Ian Ballantyne as a secretary (3 pages)
28 November 2011	Registered office address changed from 42 Portland Place London W1B 1NB United Kingdom on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 42 Portland Place London W1B 1NB United Kingdom on 28 November 2011 (2 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2011	Appointment of Lady Susan Ilene Rice as a director (3 pages)
3 November 2011	Appointment of Mr David John Carrington as a director (3 pages)
3 November 2011	Appointment of Mr David John Carrington as a director (3 pages)
3 November 2011	Appointment of Mrs Dawn Jacquelyn Austwick as a director (3 pages)
3 November 2011	Appointment of Danielle Jeanine Walker Palmour as a director (3 pages)
3 November 2011	Appointment of Mr Geoffrey John Mulgan as a director (3 pages)
3 November 2011	Appointment of John Gordon Kingston as a director (3 pages)
3 November 2011	Appointment of Danielle Jeanine Walker Palmour as a director (3 pages)
3 November 2011	Appointment of Mr David Stanley Powell as a director (3 pages)
3 November 2011	Appointment of Lady Susan Ilene Rice as a director (3 pages)
3 November 2011	Appointment of Mr David Stanley Powell as a director (3 pages)
3 November 2011	Appointment of John Gordon Kingston as a director (3 pages)
3 November 2011	Appointment of Mrs Dawn Jacquelyn Austwick as a director (3 pages)
3 November 2011	Appointment of Mr Geoffrey John Mulgan as a director (3 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Company name changed bsb 42 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
28 July 2011	Company name changed bsb 42 LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
28 July 2011	Change of name notice (2 pages)
6 May 2011	Appointment of Nicholas O'donohoe as a director (3 pages)
6 May 2011	Appointment of Sir Ronald Mourad Cohen as a director (3 pages)
6 May 2011	Termination of appointment of Martin Dodd as a director (2 pages)
6 May 2011	Appointment of Sir Ronald Mourad Cohen as a director (3 pages)
6 May 2011	Appointment of Nicholas O'donohoe as a director (3 pages)
6 May 2011	Termination of appointment of Martin Dodd as a director (2 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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