The Sustainable Pension Company Limited

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General information

Name:

The Sustainable Pension Company Ltd

Office Address:

Building 2A, D Site Kemble Airfield Kemble GL7 6BA Cirencester

Number: 06974708

Incorporation date: 2009-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sustainable Pension Company Limited can be contacted at Cirencester at Building 2A, D Site Kemble Airfield. You can find the firm by referencing its area code - GL7 6BA. This enterprise has been operating on the British market for 15 years. This enterprise is registered under the number 06974708 and its official status is active. The business name of the firm was replaced in 2021 to The Sustainable Pension Company Limited. This enterprise previous name was Quro Financial. The enterprise's principal business activity number is 70221 and has the NACE code: Financial management. December 31, 2022 is the last time when the company accounts were filed.

At present, there is a solitary director in the company: Adam P. (since 1st July 2020). The following business had been overseen by Andrew H. until 2020. Furthermore another director, namely Lorraine H. gave up the position in 2020. Additionally, the director's efforts are often assisted with by a secretary - Andrew H., who was chosen by this specific business in 2020.

  • Previous company's names
  • The Sustainable Pension Company Limited 2021-06-15
  • Quro Financial Limited 2009-07-28

Financial data based on annual reports

Company staff

Adam P.

Role: Director

Appointed: 01 July 2020

Latest update: 19 March 2024

Andrew H.

Role: Secretary

Appointed: 01 July 2020

Latest update: 19 March 2024

People with significant control

The companies that control the firm are as follows: Rar Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Cirencester at Kemble Airfield, Kemble, GL7 6BA, Gloucestershire and was registered as a PSC under the registration number 11329644. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rar Holdings Ltd
Address: Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11329644
Notified on 1 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew H.
Notified on 17 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 22 June 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 February 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 November 2015
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 December 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucesteshire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on Wednesday 1st March 2023 (AD01)
filed on: 1st, March 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Grosvenor House Practice Avening, Priory Park London Road

Post code:

GL8 8HZ

City / Town:

Tetbury

HQ address,
2014

Address:

C/o Grosvenor House Practice Avening, Priory Park London Road

Post code:

GL8 8HZ

City / Town:

Tetbury

HQ address,
2015

Address:

C/o Grosvenor House Practice Avening, Priory Park London Road

Post code:

GL8 8HZ

City / Town:

Tetbury

HQ address,
2016

Address:

C/o Grosvenor House Practice Avening, Priory Park London Road

Post code:

GL8 8HZ

City / Town:

Tetbury

Accountant/Auditor,
2016 - 2013

Name:

Grosvenor House Practice Limited

Address:

Avening Priory Park London Road

Post code:

GL8 8HZ

City / Town:

Tetbury

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Services (by SIC Code)

  • 70221 : Financial management
14
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