The Social Investment Business Limited LONDON


Founded in 2008, The Social Investment Business, classified under reg no. 06490609 is an active company. Currently registered at Can Mezzanine SE1 4YR, London the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 9th April 2010 The Social Investment Business Limited is no longer carrying the name Futurebuilders England Fund Management.

At the moment there are 7 directors in the the firm, namely Gavin K., Anne-Marie V. and Jagjit D. and others. In addition one secretary - Nishit C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Social Investment Business Limited Address / Contact

Office Address Can Mezzanine
Office Address2 7 - 14 Great Dover Street
Town London
Post code SE1 4YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06490609
Date of Incorporation Fri, 1st Feb 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Gavin K.

Position: Director

Appointed: 28 September 2022

Nishit C.

Position: Secretary

Appointed: 08 July 2021

Anne-Marie V.

Position: Director

Appointed: 27 January 2021

Jagjit D.

Position: Director

Appointed: 27 January 2021

Amina A.

Position: Director

Appointed: 13 November 2019

Jenny N.

Position: Director

Appointed: 01 April 2016

James R.

Position: Director

Appointed: 01 April 2016

Hazel B.

Position: Director

Appointed: 01 April 2016

Nicolas T.

Position: Secretary

Appointed: 30 June 2021

Resigned: 06 July 2021

Nicolas T.

Position: Director

Appointed: 29 June 2021

Resigned: 28 September 2022

Nicolas T.

Position: Secretary

Appointed: 11 December 2020

Resigned: 29 June 2021

Sarah W.

Position: Secretary

Appointed: 16 January 2020

Resigned: 20 November 2020

Nicolas T.

Position: Secretary

Appointed: 29 March 2019

Resigned: 16 January 2020

Caroline F.

Position: Secretary

Appointed: 12 July 2017

Resigned: 29 March 2019

Jeremy N.

Position: Director

Appointed: 01 April 2016

Resigned: 22 September 2021

Julie C.

Position: Director

Appointed: 01 April 2016

Resigned: 12 July 2018

Paul G.

Position: Secretary

Appointed: 14 July 2015

Resigned: 12 July 2017

Jonathan J.

Position: Secretary

Appointed: 10 February 2015

Resigned: 14 July 2015

Anand S.

Position: Director

Appointed: 13 January 2015

Resigned: 15 March 2017

Richard P.

Position: Director

Appointed: 15 July 2014

Resigned: 08 December 2022

Jeremy N.

Position: Director

Appointed: 30 January 2013

Resigned: 30 January 2021

Charles L.

Position: Director

Appointed: 30 January 2013

Resigned: 30 June 2017

Louise K.

Position: Director

Appointed: 30 January 2013

Resigned: 30 December 2020

Crispin B.

Position: Director

Appointed: 30 January 2013

Resigned: 31 March 2017

Suthan S.

Position: Secretary

Appointed: 21 November 2012

Resigned: 10 February 2015

Jonathan J.

Position: Secretary

Appointed: 17 May 2012

Resigned: 21 November 2012

Darren G.

Position: Secretary

Appointed: 21 December 2011

Resigned: 26 April 2012

Jonathan L.

Position: Director

Appointed: 25 January 2011

Resigned: 13 July 2011

Jane N.

Position: Secretary

Appointed: 01 June 2010

Resigned: 21 December 2011

Julie S.

Position: Secretary

Appointed: 27 May 2009

Resigned: 01 June 2010

Frederick W.

Position: Director

Appointed: 26 September 2008

Resigned: 31 March 2016

Kevin C.

Position: Director

Appointed: 29 May 2008

Resigned: 31 December 2014

Rupert E.

Position: Director

Appointed: 20 May 2008

Resigned: 23 March 2012

Anne L.

Position: Director

Appointed: 20 May 2008

Resigned: 31 December 2011

Josephine W.

Position: Director

Appointed: 20 May 2008

Resigned: 06 August 2009

Harriett B.

Position: Director

Appointed: 20 May 2008

Resigned: 11 September 2012

Robert O.

Position: Director

Appointed: 20 May 2008

Resigned: 27 May 2010

Christopher B.

Position: Director

Appointed: 20 May 2008

Resigned: 16 March 2010

John T.

Position: Director

Appointed: 27 April 2008

Resigned: 30 June 2013

Simon D.

Position: Director

Appointed: 26 March 2008

Resigned: 31 January 2012

Manjit G.

Position: Director

Appointed: 26 March 2008

Resigned: 14 December 2009

Anne T.

Position: Director

Appointed: 26 March 2008

Resigned: 31 March 2017

Russell P.

Position: Director

Appointed: 26 March 2008

Resigned: 31 December 2011

Stephen B.

Position: Director

Appointed: 26 March 2008

Resigned: 31 March 2016

Susan P.

Position: Secretary

Appointed: 01 February 2008

Resigned: 27 May 2009

John C.

Position: Director

Appointed: 01 February 2008

Resigned: 31 March 2016

Michael B.

Position: Director

Appointed: 01 February 2008

Resigned: 22 December 2009

Stephen W.

Position: Director

Appointed: 01 February 2008

Resigned: 26 March 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Social Investment Business Foundation from London, England. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Social Investment Business Foundation

Can Mezzanine 7-14 Great Dover Street, London, SE1 4YR, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 05777484
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Futurebuilders England Fund Management April 9, 2010
Adventure Capital Fund Management September 30, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
New director was appointed on 28th March 2024
filed on: 26th, April 2024
Free Download (2 pages)

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