Sustainable Finance Holdings Limited

Dissolved 8 Sep 202605700746 Private limited company
Incorporated
7 February 2006
Previously known as
Keelex 301 Limited (until 29 August 2006)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Director · Appointed 6 September 2017
British
Born July 1963 (63)
Director · Appointed 1 July 2016
British
Born July 1964 (62)
Officer history (17 former)
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Resigned Higgins, Phil as Secretary
21 September 2018
Appointed Patterson, Philip as Secretary
6 September 2017
Resigned Johnson, Leo Fenton as Director
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
1 October 2013
Appointed Hunt, Warwick Ean as Director
30 September 2013
Resigned Tilson, Keith as Director
30 June 2011
Resigned Abadie, Andre Maurice as Director
30 June 2011
Resigned Rawlinson, Paul Stephen as Director
30 June 2009
Resigned Smith, Andrew Jonathan as Director
19 December 2008
Appointed Hurley, Anne-Marie as Secretary
19 December 2008
Resigned Arnold, Matthew as Director
19 December 2008
Appointed Tilson, Keith as Director
19 December 2008
Resigned Elliot, Nicola as Secretary
19 December 2008
Appointed Rawlinson, Paul Stephen as Director
19 December 2008
Appointed Smith, Andrew Jonathan as Director
19 December 2008
Appointed Ellis, Kevin James David as Director
19 December 2008
Resigned Armstrong, Glen Donald as Director
1 May 2008
Appointed Elliot, Nicola as Secretary
30 April 2008
Resigned Armstrong, Glen Donald as Secretary
30 April 2007
Appointed Abadie, Andre Maurice as Director
9 June 2006
Appointed Armstrong, Glen Donald as Director
9 June 2006
Appointed Arnold, Matthew as Director
9 June 2006
Appointed Johnson, Leo Fenton as Director
9 June 2006
Appointed Armstrong, Glen Donald as Secretary
9 June 2006
Resigned Keelex Formations Limited as Corporate Nominee Director
9 June 2006
Resigned Keelex Corporate Services Limited as Corporate Nominee Secretary
7 February 2006
Appointed Keelex Formations Limited as Corporate Nominee Director
7 February 2006
Appointed Keelex Corporate Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3194148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Final Gazette dissolved following liquidation

Some other companies at this address

Accounting Advisory (UK) LLP
Aims Holdings No. 1 Limited
Aims Holdings No. 2 Limited
Barbinder Executors & Trustees
Barbinder Trust.(The)
Beyond Food Community Interest Company

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