PLC Public Limited Company Every UK PLC, from the register

Home › The register › 12423459

Sustainable Capital PLC

Sustainable Capital Group begeleidt ondernemers bij bedrijfsovernames, bedrijfsverkoop en financiering in Nederland en België. The company’s own description of itself, taken from its website.

Active 6 years old · 3,568th oldest of 4,506 · incorporated in the 2020s

Company number12423459
StatusActive
Incorporated24/01/2020
Accounts last made up to31/03/2024
Next accounts due31/01/2026
Accounts typeFULL
Legal Entity Identifier213800QDQENHPB1SNU20
Charges outstanding1
Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/01/2026, which is 213 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG

Other PLCs registered in London

Online

Website www.sustainablecapitalgroup.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 46 documents on its Companies House record. The most recent accounts were filed on 06/01/2025. Its last confirmation statement or annual return was filed on 28/01/2025.

Filings: officer changes18
Filings: confirmation statements6
Filings: accounts5
Filings: address changes3
Filings: charges3
Filings: incorporation3

The most recent filings

Secretary resigned 05/11/2025
Director resigned 04/10/2025
Director appointed 04/10/2025
Confirmation statement 28/01/2025
Accounts, full 06/01/2025
Director resigned 21/10/2024
Director resigned 21/10/2024
Director appointed 22/04/2024
Director resigned 02/02/2024
Director resigned 02/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 7 who have resigned.

Kevin Richard Haines Directorappointed 24/01/2020
Andrew Kevin George Hildreth Directorappointed 03/10/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Truva Share Trustee Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 18/01/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Truva Trustees Limited
Outstanding, created 02/07/2020
A registered charge
Truva Services Limited
Fully satisfied, created 09/03/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1Y 5JG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,568th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)