Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 1 February 2026
- Last conf. stmt
- 18 January 2025
Sustainable Capital PLC
- Incorporated
- 24 January 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
Also at Statistika Ltd · more companies
British
Born November 1963
Director · Appointed 24 January 2020
British
Born September 1959 (67)
Officer history (7 former)
31 October 2025
3 October 2025
3 October 2025
18 October 2024
18 October 2024
22 April 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
9 June 2020
9 June 2020
24 January 2020
24 January 2020
24 January 2020
24 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12641462
Former controllers (1)
18 January 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Tcal Administration Limited Owns 75–100% of shares
Truva Directors 1 Limited Owns 75–100% of shares
Truva Directors 2 Limited Owns 75–100% of shares
Truva Legal Services Limited Owns 75–100% of shares
Truva Trust Corporation PLC Owns 75–100% of shares
Truva Services Limited Owns 75–100% of shares
Truva Share Trustee Limited Owns 75–100% of shares
Sustainable Capital PLC This company Owns 75–100% of shares
Truva Trustees 1 Limited Owns 75–100% of shares
Truva Trustees 2 Limited Owns 75–100% of shares
Truva Trustees 3 Limited Owns 75–100% of shares
Truva Trustees 4 Limited Owns 75–100% of shares
Truva Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Termination of appointment of a secretary | |||
| 4 October 2025 | Appointment of a director | |||
| 4 October 2025 | Termination of appointment of a director | |||
| 28 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 6 January 2025 | Full accounts | 31 March 2024 |
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