Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Sustainable Finance Limited
- Incorporated
- 9 October 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Embankment PlaceLondonWC2N 6RH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1987 (39)
Director · Appointed 1 June 2026
British
Born December 1980 (45)
Director · Appointed 19 December 2024
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (17 former)
1 July 2026
30 June 2026
1 June 2026
31 May 2026
19 December 2024
31 August 2024
Resigned Thomas, Marissa Charlotte Michelle as Director
31 March 2022
1 January 2022
Appointed Thomas, Marissa Charlotte Michelle as Director
21 September 2018
Appointed Patterson, Philip as Secretary
21 September 2018
Resigned Higgins, Phil as Secretary
6 September 2017
6 September 2017
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
1 July 2016
1 July 2016
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
1 October 2013
30 September 2013
30 June 2011
30 June 2011
14 August 2009
30 June 2009
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
30 April 2007
9 June 2006
9 October 2003
9 October 2003
9 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932
Former controllers (1)
30 June 2020
Ceased Sustainable Finance Holdings Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Embankment Place Primary Healthcare Limited Owns 75–100% of shares
Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (CA) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (IE) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (KU) Limited Owns 75–100% of shares
Pricewaterhousecoopers Advisory Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Pricewaterhousecoopers Consulting Services UK Limited Owns 75–100% of shares
Pricewaterhousecoopers Services Limited Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
Beyond Food Community Interest Company Owns 75–100% of shares
PWC Business Consulting Services Limited Owns 75–100% of shares
PWC Change Management Holdings Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares
Sustainable Finance Limited This company Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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