SCHOOLS INVESTMENT COMPANY (IRL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212551. The accounts status is FULL and accounts are next due on 31/03/2024.
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212551. The accounts status is FULL and accounts are next due on 31/03/2024.
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-14 | CURRENT |
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-05-16 UNTIL 2007-11-18 | RESIGNED |
| ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Secretary | 2001-06-06 UNTIL 2002-02-27 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2012-01-20 UNTIL 2018-01-12 | RESIGNED | |
| NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2005-09-15 UNTIL 2009-06-25 | RESIGNED |
| YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
| HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-12-19 UNTIL 2018-06-30 | RESIGNED |
| MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-06-25 UNTIL 2011-12-19 | RESIGNED |
| BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | 2001-06-06 UNTIL 2002-06-30 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-12-19 UNTIL 2022-03-14 | RESIGNED |
| DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
| ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2001-06-06 UNTIL 2011-12-19 | RESIGNED |
| MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2013-03-14 UNTIL 2018-03-20 | RESIGNED |
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2005-09-15 UNTIL 2009-06-25 | RESIGNED |
| DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
| CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2001-06-06 UNTIL 2004-11-15 | RESIGNED |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2002-02-27 UNTIL 2012-01-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-06-06 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Infrastructure Investments (Portal) Gp Limited | 2016-04-06 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |