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Nom

Sustainability LTD
Adresse
20-22 Bedford Row
London
WC1R 4EB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
3 juin 2019
Company Register Name Sustainability Limited
Company Register Address 2nd Floor, Exchequer Court
London
EC3A 8AA
Société Numéro de Registre 02108210 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Erm Limited Status: Active Notified: 07/10/2019 Companies House Number: 03128071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eagle 3 Limited Status: Ceased Notified: 05/10/2019 Ceased: 07/10/2019 Companies House Number: 05593411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eagle 4 Limited Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05593414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Elkington, John Brett Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Emerald 2 Limited Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 07551799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emerald 3 Limited Status: Ceased Notified: 04/10/2019 Ceased: 05/10/2019 Companies House Number: 07479235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erm Emilion Limited Status: Ceased Notified: 02/01/2019 Ceased: 03/10/2019 Companies House Number: 09632034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lye, Geoff Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bradshaw, Jonathan London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Keeling, Stuart Michael London, England Status: Active Notified: 02/02/2022 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Mark Peter London, England Status: Active Notified: 08/11/2005 Date of Birth: 04/1969 Occupation: Executive Director, Sustainability Role: Director Country of Residence: United States Nationality: Canadian
    Bertora, Claudio London, England Status: Ceased Notified: 02/01/2019 Ceased: 02/02/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Italian
    Sauvaire, Vincent Paul Marius London, England Status: Ceased Notified: 22/02/2021 Ceased: 02/01/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French