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Nom

Social Finance LTD

Adresse
87 Vauxhall Walk
London
SE11 5HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2017
Company Register Name Social Finance Limited
Société Numéro de Registre 06402143 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Blood, David Wayland Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The R And S Cohen Foundation Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05752230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Sigrid Rausing Trust Status: Active Notified: 06/04/2016 Companies House Number: 13152028 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The R&S Cohen Foundation Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (19)

    Source: Companies House
    Blood, David Wayland London, England Status: Active Notified: 19/01/2016 Date of Birth: 04/1959 Occupation: Senior Partner, Generation Investment Ma Role: Director Country of Residence: England Nationality: British
    Christie, Mary Beth London, England Status: Active Notified: 20/01/2020 Date of Birth: 04/1963 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British
    Eccles, Toby Hal Michael London Status: Active Notified: 17/10/2007 Date of Birth: 06/1972 Occupation: Social Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Edwards, Helen London, England Status: Active Notified: 20/09/2017 Date of Birth: 08/1953 Occupation: Non Executive Portfolio Role: Director Country of Residence: England Nationality: British
    Gillespie, Robert London, England Status: Active Notified: 01/11/2013 Date of Birth: 04/1955 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Gordon, Matthew Cardover London, England Status: Active Notified: 01/11/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gordon, Sarah Elizabeth London, England Status: Active Notified: 20/01/2020 Date of Birth: 09/1964 Occupation: Chief Executive Impact Investing Institu Role: Director Country of Residence: England Nationality: British
    Griffiths, Andrew Peter London, England Status: Active Notified: 01/11/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Harrison, Michelle Ann London, England Status: Active Notified: 20/01/2020 Date of Birth: 03/1968 Occupation: Global Ceo, Public Division, Kantar Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Neil Robert London, England Status: Active Notified: 17/01/2023 Date of Birth: 03/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kogbara, Lelabari Anne-Marie London, England Status: Active Notified: 17/01/2023 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Saporito, Carlotta Gioia Rosa London, England Status: Active Notified: 01/11/2024 Occupation: Head Of Impact Investing Role: Director Country of Residence: England Nationality: British,Italian
    Shaw, Lorna Yvonne London, England Status: Active Notified: 17/01/2023 Date of Birth: 08/1957 Occupation: Executive And Leadership Teams Coach Role: Director Country of Residence: England Nationality: British
    Swersky, Adam Jeremy London, England Status: Active Notified: 12/05/2022 Date of Birth: 02/1985 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Clinch, Anthony Gorman London, England Status: Ceased Notified: 23/01/2017 Ceased: 03/10/2024 Date of Birth: 09/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Evans, Alison Margaret, Dr 9th Floor,Tintagel House, London, United Kingdom Status: Ceased Notified: 05/08/2014 Ceased: 18/09/2018 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Law, Andrew Eric London, United Kingdom Status: Ceased Notified: 01/04/2012 Ceased: 02/12/2015 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Penny Jane London Status: Ceased Notified: 29/11/2017 Ceased: 21/02/2018 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British
    Robinson, David Neil London, England Status: Ceased Notified: 21/02/2008 Ceased: 20/09/2023 Date of Birth: 05/1955 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Health and Employment Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 09431037 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Social Finance Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09421601 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Social Finance Shared Lives (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09348695 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Social Finance VCB Limited Status: Active Notified: 06/04/2016 Companies House Number: 07857873 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Social Impact VCT PLC Status: Active Notified: 20/09/2017 Companies House Number: 07872956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag Skill Mill Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: 09606442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors