Community Investment Facility Limited

  • Active
  • Incorporated on 13 Nov 2017

Reg Address: 167-169 5th Floor, Great Portland Street, London W1W 5PF, England

Company Classifications:
64303 - Activities of venture and development capital companies


  • Summary The company with name "Community Investment Facility Limited" is a ltd and located in 167-169 5th Floor, Great Portland Street, London W1W 5PF. Community Investment Facility Limited is currently in active status and it was incorporated on 13 Nov 2017 (6 years 10 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Community Investment Facility Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Alistair Johnstone Secretary 1 Sep 2021 - Active
2 Alistair Johnstone Director 1 Feb 2020 British Resigned
15 Nov 2021
3 Alistair Johnstone Director 1 Feb 2020 British Active
4 Jill Barrow Secretary 17 Jan 2020 - Active
5 Jill Barrow Secretary 17 Jan 2020 - Resigned
1 Sep 2021
6 Morag Mcneill Director 7 Jun 2018 British Resigned
16 Mar 2023
7 Philipp Anton Braschel Director 7 Jun 2018 - Active
8 Morag Mcneill Director 7 Jun 2018 British Active
9 Nicholas Christopher Dwelly Kuenssberg Director 7 Jun 2018 British Resigned
31 Dec 2018
10 Nicholas Christopher Kuenssberg Director 7 Jun 2018 British Resigned
31 Dec 2018
11 Thomas James Gillan Director 13 Nov 2017 British Resigned
31 Jan 2020
12 Alastair Grant Davis Director 13 Nov 2017 British Active
13 Alastair Grant Davis Director 13 Nov 2017 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Social Investment Scotland
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2017 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Community Investment Facility Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 14 Nov 2022 Download PDF
3 Pages
2 Address - Change Registered Office Company With Date Old New 5 Jan 2021 Download PDF
1 Pages
3 Address - Change Registered Office Company With Date Old New 15 Dec 2020 Download PDF
1 Pages
4 Confirmation Statement - No Updates 12 Nov 2020 Download PDF
3 Pages
5 Accounts - Small 19 Oct 2020 Download PDF
15 Pages
6 Officers - Termination Director Company With Name Termination Date 7 Feb 2020 Download PDF
1 Pages
7 Officers - Appoint Person Director Company With Name Date 7 Feb 2020 Download PDF
2 Pages
8 Officers - Appoint Person Secretary Company With Name Date 19 Jan 2020 Download PDF
2 Pages
9 Confirmation Statement - No Updates 18 Nov 2019 Download PDF
3 Pages
10 Accounts - Full 12 Oct 2019 Download PDF
15 Pages
11 Officers - Termination Director Company With Name Termination Date 7 Jan 2019 Download PDF
1 Pages
12 Confirmation Statement - Updates 22 Nov 2018 Download PDF
4 Pages
13 Accounts - Small 11 Sep 2018 Download PDF
12 Pages
14 Accounts - Change Account Reference Date Company Previous Shortened 11 Jun 2018 Download PDF
1 Pages
15 Officers - Appoint Person Director Company With Name Date 11 Jun 2018 Download PDF
2 Pages
16 Officers - Appoint Person Director Company With Name Date 11 Jun 2018 Download PDF
2 Pages
17 Officers - Appoint Person Director Company With Name Date 11 Jun 2018 Download PDF
2 Pages
18 Mortgage - Create With Deed With Charge Number Charge Creation Date 19 Dec 2017 Download PDF
47 Pages
19 Incorporation - Company 13 Nov 2017 Download PDF
42 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Sis (Community Finance) Limited
Mutual People: Philipp Anton Braschel , Alastair Grant Davis , Morag Mcneill
Active
2 Impact First Nominees Limited
Mutual People: Philipp Anton Braschel , Alastair Grant Davis , Morag Mcneill
Active
3 Social Investment Scotland
Mutual People: Philipp Anton Braschel , Morag Mcneill
Active
4 Sis Community Capital Limited
Mutual People: Philipp Anton Braschel , Alastair Grant Davis , Morag Mcneill
Active
5 The Earl Haig Fund Scotland
Mutual People: Philipp Anton Braschel
Active
6 Institute For Public Policy Research
Mutual People: Philipp Anton Braschel
Active
7 Sis Ventures Limited
Mutual People: Alastair Grant Davis , Morag Mcneill
Active
8 Impact Ventures Scotland Limited
Mutual People: Alastair Grant Davis
Active
9 Social Enterprise Scotland
Mutual People: Alastair Grant Davis
Active
10 North East Social Investment Community Interest Company
Mutual People: Alastair Grant Davis
Active
11 Community Development Finance Association
Mutual People: Alastair Grant Davis
Active
12 Md Secretaries Limited
Mutual People: Morag Mcneill
Active
13 Md Directors Limited
Mutual People: Morag Mcneill
Active
14 Rowett Research Institute (The)
Mutual People: Morag Mcneill
Active
15 Edinburgh Forthside Holdings Limited
Mutual People: Morag Mcneill
Active
16 Ocean Terminal 2012 Limited
Mutual People: Morag Mcneill
Active
17 Ocean Terminal Limited
Mutual People: Morag Mcneill
Active
18 Mcgrigors Pension Trustees Limited
Mutual People: Morag Mcneill
Active
19 Fare Scotland Ltd.
Mutual People: Morag Mcneill
Active
20 Scottish Event Campus Limited
Mutual People: Morag Mcneill
Active
21 East Ayrshire Carers Centre
Mutual People: Morag Mcneill
Active
22 Caledonian Maritime Assets Limited
Mutual People: Morag Mcneill
Active
23 Mnp Eg Limited
Mutual People: Morag Mcneill
Active
24 Mcgrigor Donald Limited
Mutual People: Morag Mcneill
dissolved
25 Moncrieff Warren Paterson Limited
Mutual People: Morag Mcneill
dissolved
26 Mcgrigor Donald & Moncrieffs Limited
Mutual People: Morag Mcneill
dissolved