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Thfc Sustainable Finance Plc LONDON


Thfc Sustainable Finance Plc is a public limited company located at 3Rd Floor, 17 St. Swithin's Lane, London EC4N 8AL. Incorporated on 2021-09-29, this 2-year-old company is run by 12 directors and 2 secretaries.
Director Arun P., appointed on 28 July 2023. Director David S., appointed on 28 July 2023. Director Fiona M., appointed on 28 July 2023.
Moving on to secretaries, we can mention: Katherine S., appointed on 13 October 2023, Julie C. (date of appointment: 07 February 2023).
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to official information there was a name change on 2022-01-27 and their previous name was T.h.f.c. Finance Plc.
The latest confirmation statement was filed on 2023-10-14 and the deadline for the subsequent filing is 2024-10-28. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.

Thfc Sustainable Finance Plc Address / Contact

Office Address 3rd Floor
Office Address2 17 St. Swithin's Lane
Town London
Post code EC4N 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13650359
Date of Incorporation Wed, 29th Sep 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Katherine S.

Position: Secretary

Appointed: 13 October 2023

Arun P.

Position: Director

Appointed: 28 July 2023

David S.

Position: Director

Appointed: 28 July 2023

Fiona M.

Position: Director

Appointed: 28 July 2023

Gail T.

Position: Director

Appointed: 28 March 2023

Julie C.

Position: Secretary

Appointed: 07 February 2023

Julie C.

Position: Director

Appointed: 07 February 2023

Shirley S.

Position: Director

Appointed: 24 May 2022

Scott B.

Position: Director

Appointed: 24 May 2022

George B.

Position: Director

Appointed: 24 May 2022

Anthony K.

Position: Director

Appointed: 24 May 2022

David M.

Position: Director

Appointed: 24 May 2022

William T.

Position: Director

Appointed: 24 May 2022

John W.

Position: Director

Appointed: 29 September 2021

Peter I.

Position: Director

Appointed: 24 May 2022

Resigned: 27 July 2023

Gillian P.

Position: Director

Appointed: 24 May 2022

Resigned: 27 July 2023

William P.

Position: Director

Appointed: 24 May 2022

Resigned: 27 July 2023

Raymond W.

Position: Director

Appointed: 24 May 2022

Resigned: 01 November 2022

Catherine R.

Position: Director

Appointed: 24 May 2022

Resigned: 17 February 2023

Raymond W.

Position: Secretary

Appointed: 24 May 2022

Resigned: 01 November 2022

Ella L.

Position: Secretary

Appointed: 24 May 2022

Resigned: 13 October 2023

Colin B.

Position: Secretary

Appointed: 29 September 2021

Resigned: 24 May 2022

Colin B.

Position: Director

Appointed: 29 September 2021

Resigned: 24 May 2022

Fenella E.

Position: Director

Appointed: 29 September 2021

Resigned: 27 July 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is T.h.f.c. (Services) Limited from London. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

T.H.F.C. (Services) Limited

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02480005
Notified on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

T.h.f.c. Finance PLC January 27, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 14th October 2023
filed on: 26th, October 2023
Free Download (3 pages)

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