NEW SCHOOLS INVESTMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW SCHOOLS INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW SCHOOLS INVESTMENT COMPANY LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05130050. The accounts status is FULL and accounts are next due on 31/03/2024.
NEW SCHOOLS INVESTMENT COMPANY LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05130050. The accounts status is FULL and accounts are next due on 31/03/2024.
NEW SCHOOLS INVESTMENT COMPANY 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 |
|---|---|---|---|---|---|
| MR SIMON DARIUS THORNELOE | Dec 1982 | British | Director | 2024-05-28 | CURRENT |
| MR SHAHEEN KUMAR | Sep 1987 | Australian | Director | 2024-05-28 | CURRENT |
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| BEIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-08-26 UNTIL 2011-12-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-05-17 UNTIL 2012-01-20 | RESIGNED | ||
| ALISON WYLLIE | British | Secretary | 2012-01-20 UNTIL 2018-01-12 | RESIGNED | |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-12-19 UNTIL 2022-03-14 | 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 ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-12-19 UNTIL 2018-06-30 | RESIGNED |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-14 UNTIL 2024-02-23 | RESIGNED |
| MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-06-25 UNTIL 2011-12-19 | RESIGNED |
| DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
| NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-05-17 UNTIL 2009-06-25 | 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 | 2004-05-17 UNTIL 2009-06-25 | RESIGNED |
| MR DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | 2018-03-28 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Infrastructure Investments (Portal) Gp Limited | 2016-04-06 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |