Sustainable Housing Topco Limited

Active14117576 Private limited company
Incorporated
19 May 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Also at Riley Factory Nominee 2 Limited, Sustainable Storage Topco Limited, Bersey Warehouse Nominee 1 Limited · more companies
British
Born January 1972 (54)
Director · Appointed 22 October 2023
Also at Realtaf Ebbsfleet GP Limited, Realtaf Whitehouse GP Limited, Realtaf Cambridge GP Limited · more companies
British
Born April 1974 (52)
Corporate Secretary · Appointed 19 May 2022
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Director · Appointed 19 May 2022
Also at Realtaf Ebbsfleet GP Limited, Aviva Investors Climate Transition GBP Real Estate General Partner Limited, Realtaf Whitehouse GP Limited · more companies
Irish
Born May 1975 (51)
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
19 May 2022
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 May 2022
Appointed Nugent, Liam John as Director
19 May 2022
Appointed Dixon, Edward Vaughan as Director
19 May 2022
Appointed Fraser-Harding, George, Mr. 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

Sustainable Housing Topco Limited This company
Sustainable Housing Holdco Limited 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 42

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
24 July 2026Full accounts31 December 2025
26 March 2026Share capital filing
26 March 2026Statement of capital
Show all 42 filings

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

Other companies in this industry

London
Cirencester
Edinburgh
London
London
Solihull

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?