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SUSTAINABLE IMPACT CAPITAL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02052321
Incorporation Date
1986-09-04
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.barclays.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SUSTAINABLE IMPACT CAPITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02052321, and its current status with Companies House is active. The company was incorporated on 4 September 1986 and lists its registered address as United Kingdom. 1 shareholder is on record for SUSTAINABLE IMPACT CAPITAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
BARCLAYS EQUITY HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SUSTAINABLE IMPACT CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARCLAYS EQUITY HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JM
Jiten Mistry ACTIVE

Appointed
2017-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Ferrier ACTIVE

Appointed
2017-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gavin Chapman ACTIVE

Appointed
2019-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Forrest ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
BARCOSEC LIMITED RESIGNED ENTITY

Appointed
1997-01-03
Resigned
2005-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four of the 5 officer records shown for SUSTAINABLE IMPACT CAPITAL LIMITED are current appointments, filed with Companies House. Jiten Mistry (appointed 2017-07-17), James Ferrier (appointed 2017-07-17), Gavin Chapman (appointed 2019-06-20) and Peter Forrest (appointed 2022-08-01) all serve as Director. The remaining 1 record shown (BARCOSEC LIMITED) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUSTAINABLE IMPACT CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BARCLAYS PLC
United Kingdom

How these relationships were recorded

SUSTAINABLE IMPACT CAPITAL LIMITED sits 3 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above SUSTAINABLE IMPACT CAPITAL LIMITED is BARCLAYS EQUITY HOLDINGS LIMITED, holding 100% as filed in SUSTAINABLE IMPACT CAPITAL LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns SUSTAINABLE IMPACT CAPITAL LIMITED?

One shareholder is currently on record for SUSTAINABLE IMPACT CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS EQUITY HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUSTAINABLE IMPACT CAPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUSTAINABLE IMPACT CAPITAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUSTAINABLE IMPACT CAPITAL LIMITED have on record?

1 shareholder is shown on record for SUSTAINABLE IMPACT CAPITAL LIMITED.

What is SUSTAINABLE IMPACT CAPITAL LIMITED's company registration number?

SUSTAINABLE IMPACT CAPITAL LIMITED's registration number is 02052321, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUSTAINABLE IMPACT CAPITAL LIMITED still an active company?

SUSTAINABLE IMPACT CAPITAL LIMITED's status on Companies House is listed as active.

When was SUSTAINABLE IMPACT CAPITAL LIMITED incorporated?

SUSTAINABLE IMPACT CAPITAL LIMITED was incorporated on 4 September 1986, according to Companies House.

What is SUSTAINABLE IMPACT CAPITAL LIMITED's registered address?

The registered address on file for SUSTAINABLE IMPACT CAPITAL LIMITED is United Kingdom.

What legal structure is SUSTAINABLE IMPACT CAPITAL LIMITED registered as?

SUSTAINABLE IMPACT CAPITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUSTAINABLE IMPACT CAPITAL LIMITED?

Four of the 5 officer records shown for SUSTAINABLE IMPACT CAPITAL LIMITED are current appointments, filed with Companies House. Jiten Mistry (appointed 2017-07-17), James Ferrier (appointed 2017-07-17), Gavin Chapman (appointed 2019-06-20) and Peter Forrest (appointed 2022-08-01) all serve as Director. The remaining 1 record shown (BARCOSEC LIMITED) is a former appointment that has since been resigned. Management authority at SUSTAINABLE IMPACT CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUSTAINABLE IMPACT CAPITAL LIMITED have a parent company or subsidiaries?

SUSTAINABLE IMPACT CAPITAL LIMITED sits 3 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to SUSTAINABLE IMPACT CAPITAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUSTAINABLE IMPACT CAPITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUSTAINABLE IMPACT CAPITAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUSTAINABLE IMPACT CAPITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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