Social and Sustainable Capital LLP
Company OC378659 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC378659 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/09/2012 |
| Address | FIRST FLOOR, 80 COOMBE ROAD, NEW MALDEN, KT3 4QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (12) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benjamin Rick
significant influence (LLP) · notified 2016-04-06 - Adam Digby Knight
significant influence (LLP) · notified 2016-04-06 - Anne Catherine Tutt ceased 2017-03-31
significant influence (LLP) · notified 2016-04-06 - Carolyn Jane Aitchison ceased 2017-01-31
significant influence (LLP) · notified 2016-04-06 - Nathanial Lester Sloane ceased 2020-10-30
significant influence (LLP) · notified 2016-04-06 - Paul Jonathan Cannings ceased 2020-10-30
significant influence (LLP) · notified 2016-04-06 - Jeremy Steven Newman ceased 2020-10-30
significant influence (LLP) · notified 2017-02-01 - Julie Louise Currie ceased 2018-09-27
significant influence (LLP) · notified 2017-04-01 - Carolyn Jane Aitchison ceased 2020-10-30
significant influence (LLP) · notified 2018-11-01 - ADK Social Investment LTD ceased 2020-10-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - BR Social Investment LTD ceased 2020-10-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Social Investment Business Foundation ceased 2020-10-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Third Sector Investment Fund LLP
significant influence (LLP) · notified 2016-04-06 - Social and Sustainable Capital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sasc Trust
75-100% voting, appoints directors · notified 2017-04-12 - Social and Sustainable Capital Investments II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Social and Sustainable Living Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12
Officers (7)
- BIG Society Capital Limited Corporate-llp-member · appointed 2023
- BR Social Investment 2 LTD Corporate-llp-member · appointed 2021
- BR Social Investment LTD Corporate-llp-designated-member · appointed 2014
- ADK Social Investment LTD Corporate-llp-designated-member · appointed 2014
- Social Investment Business Foundation Corporate-llp-member · appointed 2013
Show 2 former officers
- Adam Digby Knight Llp-designated-member · appointed 2012 · resigned 2014
- Benjamin Rick Llp-designated-member · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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