Sustainable Feedstocks Group Limited LONDON


Sustainable Feedstocks Group Limited is a private limited company registered at 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-07-26, this 2-year-old company is run by 4 directors.
Director Miria T., appointed on 27 July 2022. Director Matthew B., appointed on 24 March 2022. Director Ming L., appointed on 24 March 2022.
The company is officially classified as "wholesale of other fuels and related products" (SIC code: 46719).
The last confirmation statement was sent on 2023-07-25 and the deadline for the next filing is 2024-08-08. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sustainable Feedstocks Group Limited Address / Contact

Office Address 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13531506
Date of Incorporation Mon, 26th Jul 2021
Industry Wholesale of other fuels and related products
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Miria T.

Position: Director

Appointed: 27 July 2022

Matthew B.

Position: Director

Appointed: 24 March 2022

Ming L.

Position: Director

Appointed: 24 March 2022

Anthony J.

Position: Director

Appointed: 26 July 2021

Thomas H.

Position: Director

Appointed: 24 March 2022

Resigned: 16 June 2022

Jan P.

Position: Director

Appointed: 24 March 2022

Resigned: 27 July 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Macquarie Investments 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macquarie Investments 1 Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies - Companies House
Registration number 05582630
Notified on 16 June 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Anthony J.

Notified on 26 July 2021
Ceased on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 17th, December 2023
Free Download (26 pages)

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