Company Information for SOCIAL INVESTMENT BUSINESS FOUNDATION
CANOPI, ARC HOUSE, 82 TANNER STREET, LONDON, SE1 3GN,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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SOCIAL INVESTMENT BUSINESS FOUNDATION | ||
Legal Registered Office | ||
CANOPI, ARC HOUSE 82 TANNER STREET LONDON SE1 3GN Other companies in WC1H | ||
Previous Names | ||
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Charity Number | 1117185 |
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Charity Address | ADVENTURE CAPITAL FUND, 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE |
Charter | ACF INVESTS IN COMMUNITY BASED ORGANISATIONS RUNNING ENTERPRISE ACTIVITIES. WE PROVIDE FINANCIAL SUCH AS LOANS, GRANTS AND EQUITIES AS WELL AS SUPPORT AND ADVICE. |
Company Number | 05777484 | |
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Company ID Number | 05777484 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 08:50:19 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANNE FORSTER |
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HAZEL ANNE BLEARS |
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JEREMY STEVEN NEWMAN |
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JENNY ELIZABETH NORTH |
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RICHARD FOWLER PELLY |
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JAMES JOSEPH EDWARD RICE |
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HUGH MAX ROLO |
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ANAND SHUKLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GREEN |
Company Secretary | ||
CHARLES EDWARD LORD |
Director | ||
ANNE CATHERINE TUTT |
Director | ||
CAROLYN JANE AITCHISON |
Director | ||
JULIE LOUISE CURRIE |
Director | ||
STEPHEN JOHN LIMRICK BUBB |
Director | ||
JOHN WILLIAM ANTHONY CANN |
Director | ||
JONATHAN JENKINS |
Company Secretary | ||
SUTHAN SANTHAGURU |
Company Secretary | ||
MICHAEL JOHN BAKER |
Director | ||
JOHN NIGEL TIZARD |
Director | ||
SAEEDA BEGUM AHMED |
Director | ||
JONATHAN JENKINS |
Company Secretary | ||
DARREN GARNER |
Company Secretary | ||
SIMON RUSSELL DAVIDSON |
Director | ||
JANE ELIZABETH NEWMAN |
Company Secretary | ||
DENISE PLATT |
Director | ||
RUSSELL DENNIS PETERS |
Director | ||
BENJAMIN THOMAS HUGHES |
Director | ||
SUSAN PETERS |
Company Secretary | ||
MANJEET GILL |
Director | ||
JITINDER KOHLI |
Director | ||
SIMONE CROFTON |
Director | ||
JULIA ANN THRIFT |
Director | ||
MAHMOOD HUSSEIN AHMED |
Director | ||
MOHAMMAD HAROON |
Director | ||
MATTHEW WILLIAM PIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKFORCE DEVELOPMENT TRUST LIMITED | Director | 2017-04-01 | CURRENT | 2010-08-03 | Active | |
ARKARIUS MIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ARKARIUS BIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
AISH HATORAH UK LIMITED | Director | 2016-05-09 | CURRENT | 1997-08-01 | Active | |
SELLCO UK LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-02 | Liquidation | |
CAROOLA GROUP LTD | Director | 2014-09-11 | CURRENT | 2014-09-02 | Active | |
THE SOCIAL INVESTMENT BUSINESS LIMITED | Director | 2013-01-30 | CURRENT | 2008-02-01 | Active | |
FINCHLEY JEWISH PRIMARY SCHOOL TRUST | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
MOLTEN VENTURES PLC | Director | 2015-11-20 | CURRENT | 2015-09-29 | Active | |
THE SOCIAL INVESTMENT BUSINESS LIMITED | Director | 2014-07-15 | CURRENT | 2008-02-01 | Active | |
THE NORTHERN IMPACT FUND DELIVERY COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
KEY FUND (GG) SOUTH YORKSHIRE LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-21 | Active | |
KEY FUND INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
ACTION FOR BUSINESS (BRADFORD) LIMITED | Director | 1994-07-05 | CURRENT | 1992-07-03 | Active | |
BRIGHTSIDE SOCIAL ENTERPRISE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
THE SOCIAL INVESTMENT BUSINESS LIMITED | Director | 2015-01-13 | CURRENT | 2008-02-01 | Active | |
DAYCARE TRUST | Director | 2013-01-01 | CURRENT | 1986-10-10 | Dissolved 2015-05-12 | |
NATIONAL ASSOCIATION OF FAMILY INFORMATION SERVICES (NAFIS) | Director | 2011-05-16 | CURRENT | 1997-05-30 | Dissolved 2014-06-24 | |
DAYCARE TRUST ENTERPRISES LTD | Director | 2010-12-01 | CURRENT | 1984-06-18 | Dissolved 2014-04-08 | |
NATIONAL CHILDCARE CAMPAIGN LIMITED | Director | 2010-12-01 | CURRENT | 1985-09-18 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/10/24 FROM Canopi 7 - 14 Great Dover Street London SE1 4YR England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057774840004 | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARNARD | ||
DIRECTOR APPOINTED MS MAGDALENE AKOSUA FODA BAYIM-ADOMAKO | ||
DIRECTOR APPOINTED MS LOUISA JANE MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR HAZEL ANNE BLEARS | ||
APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH NORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH EDWARD RICE | ||
Director's details changed for Mr Edward Wallis on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOWLER PELLY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GAVIN KEYTE | ||
AP01 | DIRECTOR APPOINTED MR GAVIN KEYTE | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057774840001 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 057774840003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774840003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MAX ROLO | |
AP03 | Appointment of Mr Nishit Chikhlia as company secretary on 2021-07-08 | |
TM02 | Termination of appointment of Nicolas Mark Alexander Temple on 2021-07-08 | |
CH01 | Director's details changed for Mrs Hazel Anne Blears on 2020-12-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JAGJIT DOSANJH-ELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN NEWMAN | |
AP03 | Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Sarah Lee Watson on 2020-11-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774840002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sarah Lee Watson as company secretary on 2020-01-16 | |
TM02 | Termination of appointment of Nicolas Mark Alexander Temple on 2020-01-16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES ALISTAIR HEWITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RP04TM01 | Second filing for the termination of Anand Shulka | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND SHUKLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2019-03-29 | |
TM02 | Termination of appointment of Caroline Anne Forster on 2019-03-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057774840001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Hazel Anne Blears on 2018-01-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Ms Caroline Anne Forster as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Paul Green on 2017-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE TUTT | |
AP01 | DIRECTOR APPOINTED MR ANAND SHUKLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE AITCHISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CURRIE | |
AP01 | DIRECTOR APPOINTED MRS JULIE CURRIE | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH EDWARD RICE | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ANNE BLEARS | |
AP01 | DIRECTOR APPOINTED MS JENNY ELIZABETH NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANN | |
AP03 | SECRETARY APPOINTED MR PAUL GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD WORTH / 23/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1ST FLOOR DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON WC1H 8AG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 19/05/2015 | |
AR01 | 11/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
AP03 | SECRETARY APPOINTED MR JONATHAN JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUTHAN SANTHAGURU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FOWLER PELLY | |
AR01 | 11/04/14 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | COMPANY NAME CHANGED ADVENTURE CAPITAL FUND CERTIFICATE ISSUED ON 10/04/14 | |
MISC | NE01 FILED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LORD / 10/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIZARD | |
AR01 | 11/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN NEWMAN / 26/04/2013 | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN AITCHISON / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LORD / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MS CAROLYN AITCHISON | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN NEWMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAEEDA AHMED | |
AP03 | SECRETARY APPOINTED MR SUTHAN SANTHAGURU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR JONATHAN JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GARNER | |
AR01 | 11/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD WORTH / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANTHONY CANN / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKER / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE TUTT / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD WORTH / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL TIZARD / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN LIMRICK BUBB / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EDWARD WORTH / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE TUTT / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CATHERINE TUTT / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL TIZARD / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL TIZARD / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANTHONY CANN / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ANTHONY CANN / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKER / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAKER / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN LIMRICK BUBB / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAEEDA BEGUM AHMED / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAEEDA BEGUM AHMED / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN LIMRICK BUBB / 06/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAX ROLO / 23/01/2012 | |
AP03 | SECRETARY APPOINTED MR DARREN GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PLATT | |
AP01 | DIRECTOR APPOINTED MR HUGH MAX ROLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYLER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN JOHN LIMERICK BUBB / 13/07/2011 | |
AR01 | 11/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIMERICK BUBB / 13/04/2011 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIAL INVESTMENT BUSINESS FOUNDATION
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 12 |
7 | |
DEBENTURE | 5 |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 18 SEPTEMBER 2008 | 1 |
CHARGE BY WAY OF ASSIGNMENT | 1 |
CHARGE OVER PROPERTY | 1 |
We have found 27 mortgage charges which are owed to SOCIAL INVESTMENT BUSINESS FOUNDATION
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SOCIAL INVESTMENT BUSINESS FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |