T.H.F.C. Sustainable Finance (No.2) PLC

Active15899886 Public limited company
Incorporated
15 August 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

T.H.F.C. (Services) Limited
Corporate Secretary · Appointed 19 June 2026
Director · Appointed 1 April 2026
British
Born August 1979 (47)
Director · Appointed 1 April 2026
British
Born November 1985
Director · Appointed 4 November 2024
British
Born August 1972 (54)
Director · Appointed 15 August 2024
Irish
Born June 1975 (51)
Officer history (6 former)
19 June 2026
Resigned Bailey, Susan as Director
19 June 2026
Appointed T.H.F.C. (Services) Limited as Corporate Secretary
19 June 2026
Resigned Bailey, Susan as Secretary
1 April 2026
Appointed Gheerawo Skilbeck, Melissa as Director
1 April 2026
Appointed Jelic, Andrea as Director
1 April 2026
Appointed Bailey, Susan as Director
31 March 2026
Resigned Fent, Martin James as Director
31 March 2026
Appointed Bailey, Susan as Secretary
31 March 2026
Resigned Fent, Martin James as Secretary
7 March 2025
Appointed Fent, Martin James as Secretary
7 March 2025
Resigned Shallcross, Katherine as Secretary
21 February 2025
Resigned Poobalasingam, Arun as Director
31 January 2025
Appointed Fent, Martin James as Director
4 November 2024
Appointed Rick, Benjamin as Director
15 August 2024
Appointed Nair, Priyanka as Director
15 August 2024
Appointed Poobalasingam, Arun as Director
15 August 2024
Appointed Shallcross, Katherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. Rs009733
Former controllers (1)
1 July 2026
Ceased T.H.F.C. (Services) Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Affordable Housing Finance PLC Owns 75–100% of shares
Blend Funding PLC Owns 75–100% of shares
Housing Finance Trustee Limited Owns 75–100% of shares
Shared Ownership Funding PLC Owns 75–100% of shares
Social Housing Finance 1 PLC Owns 75–100% of shares
Social Housing Finance 2 PLC Owns 75–100% of shares
T.H.F.C. (Capital) PLC Owns 75–100% of shares
T.H.F.C. Sustainable Finance (No.2) PLC This company Owns 75–100% of shares
Temporary Accommodation Funding PLC Owns 75–100% of shares
THFC Sustainable Finance (No.3) PLC Owns 75–100% of shares
THFC Sustainable Finance PLC Owns 75–100% of shares
Urban Housing Finance PLC Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
12 August 2026Confirmation statement with updates12 August 2026
14 July 2026Notification of a person with significant control
14 July 2026Cessation of a person with significant control
29 June 2026Appointment of a secretary
Show all 27 filings

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