Sustainable Housing Holdco Limited

Active13856599 Private limited company
Incorporated
18 January 2022 (4 years)
Previously known as
Aict GBP Real Estate (SFH Holdco) Limited (until 23 February 2022)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 September 2026
Appointed Cranna, Stuart Robert as Director
18 September 2026
Resigned Fraser-Harding, George, Mr. as Director
22 October 2023
Appointed Sims, Rachel Elizabeth as Director
22 October 2023
Resigned Dixon, Edward Vaughan as Director
24 February 2022
Appointed Fraser-Harding, George, Mr. as Director
18 January 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
18 January 2022
Appointed Nugent, Liam John as Director
18 January 2022
Appointed Dixon, Edward Vaughan as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14117576

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sustainable Housing Holdco Limited This company Owns 75–100% of shares
SHR Bordon Limited Owns 75–100% of shares
SHR Coventry Limited Owns 75–100% of shares
SHR Ipswich Limited Owns 75–100% of shares
SHR Linmere Limited Owns 75–100% of shares
SHR Swindon Limited Owns 75–100% of shares
SHR Telford Limited Owns 75–100% of shares
SHR Telford Opco Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
5 October 2026Change of details for a person with significant control
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
24 July 2026Full accounts31 December 2025
26 March 2026Insolvency filing
Show all 51 filings

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