Company Information for

SOCIAL INVESTMENT BUSINESS FOUNDATION

CANOPI, 7 - 14 GREAT DOVER STREET, LONDON, SE1 4YR,

Company Registration Number

05777484

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Social Investment Business Foundation

SOCIAL INVESTMENT BUSINESS FOUNDATION was founded on 2006-04-11 and has its registered office in London. The organisation's status is listed as "Active". Social Investment Business Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SOCIAL INVESTMENT BUSINESS FOUNDATION
Legal Registered Office
CANOPI
7 - 14 GREAT DOVER STREET
LONDON
SE1 4YR
Other companies in WC1H
Previous Names
ADVENTURE CAPITAL FUND
10/04/2014

Filing Information

Company Number05777484
Date formed2006-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 04:46:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Anne Forster Company Secretary 2017-07-12
Hazel Anne Blears Director NON-EXECUTIVE DIRECTOR 2016-04-01 ENGLAND
Jeremy Steven Newman Director CHAIRMAN 2013-01-30 UNITED KINGDOM
Jenny Elizabeth North Director DIRECTOR OF POLICY & STRATEGY 2016-04-01 ENGLAND
Richard Fowler Pelly Director DIRECTOR 2014-07-15 ENGLAND
James Joseph Edward Rice Director CONSULTANT 2016-04-01 ENGLAND
Hugh Max Rolo Director CHARITY DIRECTOR 2011-11-23 ENGLAND
Anand Shukla Director CHIEF EXECUTIVE 2017-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Green Company Secretary 2015-07-14 2017-07-12
Charles Edward Lord Director 2013-01-30 2017-06-30
Anne Catherine Tutt Director 2007-10-31 2017-03-31
Carolyn Jane Aitchison Director 2013-01-30 2017-01-30
Julie Louise Currie Director 2016-04-01 2016-04-01
Stephen John Limrick Bubb Director 2006-09-07 2016-03-31
John William Anthony Cann Director 2006-11-13 2016-03-31
Jonathan Jenkins Company Secretary 2015-02-10 2015-07-14
Suthan Santhaguru Company Secretary 2012-11-21 2015-02-10
Michael John Baker Director 2006-04-11 2015-01-13
John Nigel Tizard Director 2007-11-30 2013-06-30
Saeeda Begum Ahmed Director 2008-12-11 2012-12-11
Jonathan Jenkins Company Secretary 2012-05-01 2012-11-21
Darren Garner Company Secretary 2012-01-01 2012-04-30
Simon Russell Davidson Director 2006-11-13 2012-01-31
Jane Elizabeth Newman Company Secretary 2010-06-01 2011-12-31
Denise Platt Director 2008-12-11 2011-12-31
Russell Dennis Peters Director 2007-04-01 2011-04-01
Benjamin Thomas Hughes Director 2008-12-11 2011-01-26
Susan Peters Company Secretary 2006-04-11 2010-06-02
Manjeet Gill Director 2007-11-30 2009-12-14
Jitinder Kohli Director 2008-12-11 2009-10-21
Simone Crofton Director 2007-11-30 2009-03-03
Julia Ann Thrift Director 2006-11-13 2007-05-30
Mahmood Hussein Ahmed Director 2006-11-13 2007-03-20
Mohammad Haroon Director 2006-09-15 2006-11-30
Matthew William Pike Director 2006-04-11 2006-04-13

Related Directorships for Jeremy Steven Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Steven Newman THE WORKFORCE DEVELOPMENT TRUST LIMITEDDirector 2017-04-01 CURRENT 2010-08-03 Active
Jeremy Steven Newman ARKARIUS MIDCO LIMITEDDirector 2016-12-19 CURRENT 2016-12-19 Active
Jeremy Steven Newman ARKARIUS BIDCO LIMITEDDirector 2016-12-19 CURRENT 2016-12-19 Active
Jeremy Steven Newman AISH HATORAH UK LIMITEDDirector 2016-05-09 CURRENT 1997-08-01 Active
Jeremy Steven Newman SELLCO UK LIMITEDDirector 2014-09-11 CURRENT 2014-09-02 Liquidation
Jeremy Steven Newman CAROOLA GROUP LTDDirector 2014-09-11 CURRENT 2014-09-02 Active
Jeremy Steven Newman THE SOCIAL INVESTMENT BUSINESS LIMITEDDirector 2013-01-30 CURRENT 2008-02-01 Active
Jeremy Steven Newman FINCHLEY JEWISH PRIMARY SCHOOL TRUSTDirector 2007-07-20 CURRENT 2007-07-20 Active

Related Directorships for Richard Fowler Pelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Fowler Pelly MOLTEN VENTURES PLCDirector 2015-11-20 CURRENT 2015-09-29 Active
Richard Fowler Pelly THE SOCIAL INVESTMENT BUSINESS LIMITEDDirector 2014-07-15 CURRENT 2008-02-01 Active

Related Directorships for Hugh Max Rolo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Max Rolo THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Hugh Max Rolo KEY FUND (GG) SOUTH YORKSHIRE LIMITEDDirector 2006-06-28 CURRENT 2006-06-21 Active
Hugh Max Rolo KEY FUND INVESTMENTS LIMITEDDirector 2002-09-12 CURRENT 2002-08-02 Active
Hugh Max Rolo ACTION FOR BUSINESS (BRADFORD) LIMITEDDirector 1994-07-05 CURRENT 1992-07-03 Active

Related Directorships for Anand Shukla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anand Shukla BRIGHTSIDE SOCIAL ENTERPRISE LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
Anand Shukla THE SOCIAL INVESTMENT BUSINESS LIMITEDDirector 2015-01-13 CURRENT 2008-02-01 Active
Anand Shukla DAYCARE TRUSTDirector 2013-01-01 CURRENT 1986-10-10 Dissolved 2015-05-12
Anand Shukla NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS)Director 2011-05-16 CURRENT 1997-05-30 Dissolved 2014-06-24
Anand Shukla DAYCARE TRUST ENTERPRISES LTDDirector 2010-12-01 CURRENT 1984-06-18 Dissolved 2014-04-08
Anand Shukla NATIONAL CHILDCARE CAMPAIGN LIMITEDDirector 2010-12-01 CURRENT 1985-09-18 Dissolved 2014-04-08