Social Investment Business Foundation

Active05777484 Private company limited by guarantee
Incorporated
11 April 2006 (20 years)
Previously known as
Adventure Capital Fund (until 10 April 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Group
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
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at The Social Investment Business Limited
British
Born August 1978 (48)
Director · Appointed 28 March 2024
Also at Barnardo's, The Social Investment Business Limited, The Difference Education Ltd · more companies
British
Born April 1966 (60)
Director · Appointed 28 March 2024
Also at The Social Investment Business Limited
British
Born June 1979 (47)
Director · Appointed 28 March 2024
Also at The Social Investment Business Limited
British
Born May 1971 (55)
Director · Appointed 28 September 2022
Also at The Social Investment Business Limited
British
Born February 1971 (55)
Wallis, Edward
Director · Appointed 22 September 2021
British
Born October 1981 (45)
Chikhlia, Nishit
Secretary · Appointed 8 July 2021
Director · Appointed 27 January 2021
Also at TB Alert, Ingenious Exec Limited, The Social Investment Business Limited · more companies
British
Born July 1975 (51)
Director · Appointed 13 November 2019
British
Born December 1977 (48)
Siriwardena, Sonali
Director · Appointed 13 November 2019
British
Born April 1979 (47)
Officer history (42 former)
28 March 2024
Appointed Barnard, Christopher James as Director
28 March 2024
28 March 2024
Appointed Ghosh, Debjani as Director
28 March 2024
Appointed Mitchell, Louisa Jane as Director
28 March 2024
Resigned North, Jenny Elizabeth as Director
28 March 2024
Resigned Rice, James Joseph Edward as Director
28 March 2024
Resigned Blears, Hazel Anne as Director
8 December 2022
Resigned Pelly, Richard Fowler as Director
28 September 2022
Appointed Keyte, Gavin as Director
22 September 2021
Resigned Rolo, Hugh Max as Director
22 September 2021
Appointed Wallis, Edward as Director
8 July 2021
Resigned Temple, Nicolas Mark Alexander as Secretary
8 July 2021
Appointed Chikhlia, Nishit as Secretary
30 January 2021
Resigned Newman, Jeremy Steven as Director
27 January 2021
Appointed Dosanjh-Elton, Jagjit as Director
11 December 2020
Appointed Temple, Nicolas Mark Alexander as Secretary
20 November 2020
Resigned Watson, Sarah Lee as Secretary
16 January 2020
Appointed Watson, Sarah Lee as Secretary
16 January 2020
Resigned Temple, Nicolas Mark Alexander as Secretary
13 November 2019
Appointed Siriwardena, Sonali as Director
13 November 2019
Appointed Hewitt, Robert James Alistair as Director
17 July 2019
Resigned Shukla, Anand as Director
29 March 2019
Appointed Temple, Nicolas Mark Alexander as Secretary
29 March 2019
Resigned Forster, Caroline Anne as Secretary
12 July 2017
Appointed Forster, Caroline Anne as Secretary
12 July 2017
Resigned Green, Paul as Secretary
30 June 2017
Resigned Lord, Charles Edward as Director
31 March 2017
Resigned Tutt, Anne Catherine as Director
15 March 2017
Appointed Shukla, Anand as Director
30 January 2017
Resigned Aitchison, Carolyn Jane as Director
1 April 2016
Appointed Blears, Hazel Anne as Director
1 April 2016
Appointed Rice, James Joseph Edward as Director
1 April 2016
Appointed North, Jenny Elizabeth as Director
1 April 2016
Resigned Currie, Julie Louise as Director
1 April 2016
Appointed Currie, Julie Louise as Director
31 March 2016
Resigned Worth, Frederick Edward as Director
31 March 2016
Resigned Cann, John William Anthony as Director
31 March 2016
Resigned Bubb, Stephen John Limrick, Sir as Director
14 July 2015
Resigned Jenkins, Jonathan as Secretary
14 July 2015
Appointed Green, Paul as Secretary
10 February 2015
Appointed Jenkins, Jonathan as Secretary
10 February 2015
Resigned Santhaguru, Suthan as Secretary
13 January 2015
Resigned Baker, Michael John as Director
15 July 2014
Appointed Pelly, Richard Fowler as Director
30 June 2013
Resigned Tizard, John Nigel as Director
30 January 2013
Appointed Aitchison, Carolyn Jane as Director
30 January 2013
Appointed Newman, Jeremy Steven as Director
30 January 2013
Appointed Lord, Charles Edward as Director
11 December 2012
Resigned Ahmed, Saeeda Begum as Director
21 November 2012
Resigned Jenkins, Jonathan as Secretary
21 November 2012
Appointed Santhaguru, Suthan as Secretary
1 May 2012
Appointed Jenkins, Jonathan as Secretary
30 April 2012
Resigned Garner, Darren as Secretary
31 January 2012
Resigned Davidson, Simon Russell as Director
1 January 2012
Appointed Garner, Darren as Secretary
31 December 2011
Resigned Platt, Denise, Dame as Director
31 December 2011
Resigned Newman, Jane Elizabeth as Secretary
23 November 2011
Appointed Rolo, Hugh Max as Director
22 November 2011
Resigned Wyler, Stephen Adam as Director
1 April 2011
Resigned Peters, Russell Dennis as Director
26 January 2011
Resigned Hughes, Benjamin Thomas as Director
2 June 2010
Resigned Peters, Susan as Secretary
1 June 2010
Appointed Newman, Jane Elizabeth as Secretary
14 December 2009
Resigned Gill, Manjeet as Director
21 October 2009
Resigned Kohli, Jitinder as Director
3 March 2009
Resigned Crofton, Simone as Director
11 December 2008
Appointed Platt, Denise, Dame as Director
11 December 2008
Appointed Kohli, Jitinder as Director
11 December 2008
Appointed Hughes, Benjamin Thomas as Director
11 December 2008
Appointed Ahmed, Saeeda Begum as Director
22 October 2008
Appointed Worth, Frederick Edward as Director
16 April 2008
Resigned Worth, Frederick Edward as Director
30 November 2007
Appointed Gill, Manjeet as Director
30 November 2007
Appointed Crofton, Simone as Director
30 November 2007
Appointed Tizard, John Nigel as Director
31 October 2007
Appointed Tutt, Anne Catherine as Director
30 May 2007
Resigned Thrift, Julia Ann as Director
1 April 2007
Appointed Peters, Russell Dennis as Director
20 March 2007
Resigned Ahmed, Mahmood Hussein as Director
30 November 2006
Resigned Haroon, Mohammad as Director
13 November 2006
Appointed Cann, John William Anthony as Director
13 November 2006
Appointed Worth, Frederick Edward as Director
13 November 2006
Appointed Davidson, Simon Russell as Director
13 November 2006
Appointed Ahmed, Mahmood Hussein as Director
13 November 2006
Appointed Thrift, Julia Ann as Director
15 September 2006
Appointed Haroon, Mohammad as Director
7 September 2006
Appointed Bubb, Stephen John Limrick, Sir as Director
7 September 2006
Resigned Unwin, Julia as Director
13 April 2006
Resigned Pike, Matthew William as Director
11 April 2006
Appointed Pike, Matthew William as Director
11 April 2006
Appointed Wyler, Stephen Adam as Director
11 April 2006
Appointed Peters, Susan as Secretary
11 April 2006
Appointed Baker, Michael John as Director
11 April 2006
Appointed Unwin, Julia as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Social Investment Business Foundation This company
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 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 205

DateDescriptionMade Up ToPagesPDF
2 October 2026Group of companies' accounts31 March 2026
18 March 2026Confirmation statement with no updates8 March 2026
8 October 2025Group of companies' accounts31 March 2025
28 May 2025Secretary's details changed
28 May 2025Director's details changed
Show all 205 filings

Some other companies at this address

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

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