Futurebuilders England Limited

Active05066676 Private company limited by guarantee
Incorporated
8 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
Canopi
Arc House
82 Tanner Street
London
SE1 3GN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at Social Investment Business FM Limited, Social Investment Business Loans Ltd, Thrive Together (Sib) Limited
British
Born May 1965 (61)
Director · Appointed 8 September 2022
Also at Energy Resilience (Sib) Limited, Social Investment Business FM Limited, Social Investment Business Loans Ltd · more companies
British
Born November 1970
Director · Appointed 7 January 2019
Also at Energy Resilience (Sib) Limited, Social Investment Business FM Limited, Social Investment Business Loans Ltd · more companies
British
Born March 1982 (44)
Director · Appointed 28 November 2018
Also at Mysociety, Energy Resilience (Sib) Limited, Social Investment Business Loans Ltd · more companies
British
Born September 1978 (48)
Director · Appointed 8 January 2018
Also at Social Tech Trust, Energy Resilience (Sib) Limited, Impact Investing Institute · more companies
British
Born March 1977 (49)
Officer history (53 former)
6 December 2024
Appointed Chikhlia, Nishit as Director
6 December 2024
Resigned Chikhlia, Nishit as Secretary
8 September 2022
Appointed Bradley, Shelby Jane as Director
5 July 2022
Resigned Smart, Deborah Rose as Director
8 July 2021
Resigned Temple, Nicolas Mark Alexander as Secretary
8 July 2021
Appointed Chikhlia, Nishit as Secretary
20 November 2020
Appointed Temple, Nicolas Mark Alexander as Secretary
20 November 2020
Resigned Watson, Sarah Lee as Secretary
1 November 2020
Appointed Smart, Deborah Rose as Director
9 March 2020
Resigned Temple, Nicolas Mark Alexander as Secretary
9 March 2020
Appointed Watson, Sarah Lee as Secretary
24 September 2019
Resigned Bradley, Shelby Jane as Director
29 March 2019
Appointed Temple, Nicolas Mark Alexander as Secretary
29 March 2019
Resigned Forster, Caroline Anne as Director
29 March 2019
Resigned Forster, Caroline Anne as Secretary
15 February 2019
Resigned Chatzitzanakis, Manuel as Director
7 January 2019
Appointed Benfield, Robert David as Director
28 November 2018
18 June 2018
Resigned Dadson, Chris Eduardo as Director
8 January 2018
Appointed Temple, Nicolas Mark Alexander as Director
31 July 2017
Resigned Green, Paul as Director
12 July 2017
Appointed Chatzitzanakis, Manuel as Director
12 July 2017
Appointed Bradley, Shelby Jane as Director
12 July 2017
Appointed Dadson, Chris Eduardo as Director
12 July 2017
Appointed Forster, Caroline Anne as Secretary
12 July 2017
Resigned Green, Paul as Secretary
31 March 2017
Resigned Jenkins, Jonathan Maxwell as Director
22 March 2016
Resigned Nair, Vinayak as Director
19 January 2016
Appointed Green, Paul as Director
18 June 2015
Appointed Green, Paul as Secretary
18 June 2015
Resigned Jenkins, Jonathan as Secretary
24 April 2015
Resigned Elsworth, Sebastian David as Director
17 March 2015
Appointed Nair, Vinayak as Director
10 February 2015
Resigned Santhaguru, Suthan as Director
10 February 2015
Resigned Santhaguru, Suthan as Secretary
10 February 2015
Appointed Jenkins, Jonathan as Secretary
9 July 2013
Appointed Forster, Caroline Anne as Director
3 June 2013
Resigned Burnand, Geoffrey as Director
21 November 2012
Appointed Santhaguru, Suthan as Director
7 November 2012
Appointed Santhaguru, Suthan as Secretary
7 November 2012
Resigned Jenkins, Jonathan as Secretary
26 April 2012
Appointed Jenkins, Jonathan as Secretary
26 April 2012
Resigned Garner, Darren Lee as Secretary
26 April 2012
Resigned Garner, Darren Lee as Director
2 April 2012
Appointed Elsworth, Sebastian David as Director
2 April 2012
Appointed Burnand, Geoffrey as Director
31 December 2011
Resigned Peters, Susan Theresa as Director
21 December 2011
Appointed Garner, Darren Lee as Secretary
21 December 2011
Resigned Newman, Jane as Secretary
26 September 2011
Appointed Jenkins, Jonathan Maxwell as Director
31 August 2011
Resigned Charlesworth, Ian as Director
13 July 2011
Resigned Lewis, Jonathan Simon Oliver as Director
7 July 2011
Resigned Cox, Clare Mary as Director
14 June 2011
Appointed Garner, Darren Lee as Director
20 March 2011
Resigned Shorrock, Julie Anne as Director
1 June 2010
Appointed Newman, Jane as Secretary
1 June 2010
Resigned Shorrock, Julie Anne as Secretary
24 March 2010
Appointed Cox, Clare Mary as Director
31 December 2009
Resigned Deans, Peter Simon as Director
6 August 2009
Appointed Charlesworth, Ian as Director
27 May 2009
Resigned Deans, Peter Simon as Secretary
27 May 2009
Appointed Shorrock, Julie Anne as Secretary
27 May 2009
Resigned Nunn, Gillian Anne as Director
23 April 2009
Resigned Worth, Frederick Edward as Director
17 February 2009
Appointed Nunn, Gillian Anne as Director
17 February 2009
Appointed Shorrock, Julie Anne as Director
26 June 2008
Appointed Deans, Peter Simon as Secretary
26 June 2008
Resigned Procopis, Sally Morven as Director
26 June 2008
Resigned Procopis, Sally Morven as Secretary
1 April 2008
Appointed Procopis, Sally Morven as Director
1 April 2008
Appointed Lewis, Jonathan Simon Oliver as Director
1 April 2008
Appointed Peters, Susan Theresa as Director
1 April 2008
Appointed Deans, Peter Simon as Director
1 April 2008
Appointed Worth, Frederick Edward as Director
31 March 2008
Resigned Beesley, Gordon as Director
31 March 2008
Resigned Dove, Claire Frances as Director
31 March 2008
Resigned Clarke, Peter as Director
31 March 2008
Resigned Pike, Matthew William as Director
31 March 2008
Resigned Turmore, Kevin Michael as Director
31 March 2008
Resigned Kernighan, Benjamin as Director
31 March 2008
Resigned Harbard, Paul Joseph as Director
31 March 2008
Resigned Wheeler, Peter Spencer William as Director
31 March 2008
Resigned O'Brien, Vincent Gerald as Director
31 March 2008
Resigned Ellis, Fiona Mary as Director
31 March 2008
Resigned Agard, Caryl Edward as Director
19 December 2007
Appointed O'Brien, Vincent Gerald as Director
27 November 2007
Resigned Gold, David Jeremy as Director
23 May 2007
Appointed Beesley, Gordon as Director
23 May 2007
Resigned Larkman, Jolyon David as Director
26 July 2006
Resigned Wagg, Jeremy Paul as Director
26 July 2006
Appointed Turmore, Kevin Michael as Director
14 December 2004
Appointed Kernighan, Benjamin as Director
14 December 2004
Resigned Wilkie, Nicholas Adam as Director
5 July 2004
Appointed Wheeler, Peter Spencer William as Director
18 June 2004
Appointed Gold, David Jeremy as Director
18 June 2004
Appointed Agard, Caryl Edward as Director
18 June 2004
Appointed Pike, Matthew William as Director
18 June 2004
Appointed Dove, Claire Frances as Director
3 June 2004
Appointed Clarke, Peter as Director
3 June 2004
Appointed Larkman, Jolyon David as Director
3 June 2004
Appointed Harbard, Paul Joseph as Director
21 May 2004
Appointed Procopis, Sally Morven as Secretary
21 May 2004
Resigned Hutchinson, Giles Jonathan Cayley as Secretary
13 April 2004
Appointed Ellis, Fiona Mary as Director
8 April 2004
Appointed Wagg, Jeremy Paul as Director
8 April 2004
Resigned Hutchinson, Giles Jonathan Cayley as Director
8 April 2004
Resigned Lloyd, Stephen Thomas as Director
8 April 2004
Appointed Wilkie, Nicholas Adam as Director
8 March 2004
Appointed Hutchinson, Giles Jonathan Cayley as Director
8 March 2004
Appointed Lloyd, Stephen Thomas as Director
8 March 2004
Appointed Hutchinson, Giles Jonathan Cayley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 06490609

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Social Investment Business Foundation
Community Heat (Sib) Limited DissolvedOwns 75–100% of shares
Energy Resilience (Sib) Limited Owns 75–100% of shares
Social Investment Business FM Limited Owns 75–100% of shares
Social Investment Business Loans Ltd Owns 75–100% of shares
The Social Investment Business Limited Holds 75–100% of voting rights
Futurebuilders England Limited This company Holds 75–100% of voting rights
The Third Sector Investment Fund LLP Holds 25–50% of voting rights
Thrive Together (Sib) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Energy Resilience (Sib) Limited
Social Investment Business FM Limited
Social Investment Business Foundation
Social Investment Business Loans Ltd
The Social Investment Business Limited
Thrive Together (Sib) Limited

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