Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Sustainable Impact Capital Limited
- Incorporated
- 4 September 1986 (40 years)
- Previously known as
- Investors in Infrastructure Limited (until 15 October 2019)Barshelfco (No 13) Limited (until 30 January 1998)BZW Dockyard Limited (until 9 June 1988)Earlier: Readydare Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1988 (38)
Director · Appointed 1 August 2022
British
Born June 1978 (48)
Director · Appointed 20 June 2019
British
Born June 1970 (56)
Director · Appointed 17 July 2017
British
Born July 1977 (49)
Director · Appointed 17 July 2017
British
Born November 1982
Corporate Secretary · Appointed 3 January 1997
Officer history (24 former)
5 November 2024
1 August 2022
29 July 2022
11 May 2021
6 May 2021
5 November 2019
4 November 2019
20 June 2019
20 June 2019
5 March 2018
8 February 2018
22 November 2017
22 November 2017
17 July 2017
17 July 2017
29 March 2017
16 February 2017
10 November 2014
6 November 2014
25 June 2014
6 November 2013
25 October 2013
25 July 2013
25 July 2013
25 July 2013
1 March 2013
15 March 2012
5 June 2009
15 December 2008
15 December 2008
15 December 2008
21 August 2007
8 November 2006
8 November 2006
15 March 2005
8 March 2005
8 March 2005
4 March 2005
13 November 2003
19 January 2001
19 January 2001
27 October 1998
27 October 1998
15 September 1998
15 September 1998
30 January 1998
30 January 1998
3 January 1997
3 January 1997
10 February 1995
10 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002
Holdings 2
Companies where Sustainable Impact Capital Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
5 June 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited This company Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 18 November 2024 | Appointment of a director | |||
| 19 August 2024 | Full accounts | 31 December 2023 |
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