SCHOOLS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

SCHOOLS CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHOOLS CAPITAL LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011108. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHOOLS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED (until 05/01/2017)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PHILIP GEORGE Oct 1968 British Director 2016-11-22 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-11-14 CURRENT
MRS NATALIA POUPARD Jan 1977 British Director 2023-02-01 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-12-21 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-11-12 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-11-16 UNTIL 2015-11-12 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-11-14 RESIGNED
KLAUS BOEDE May 1959 Secretary 2006-11-28 UNTIL 2008-06-30 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2013-05-15 UNTIL 2014-07-25 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2010-03-01 UNTIL 2010-04-14 RESIGNED
MICHAEL RYAN Apr 1966 Irish Director 2008-03-12 UNTIL 2009-03-23 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-23 UNTIL 2009-09-30 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-03-23 UNTIL 2011-11-16 RESIGNED
MR MARTIN JAMES RAWLINSON Aug 1966 British Director 2008-09-19 UNTIL 2016-11-22 RESIGNED
MR ROGER HAROLD POTTS Jan 1953 British Director 2006-12-01 UNTIL 2007-09-14 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2016-11-22 UNTIL 2023-02-01 RESIGNED
JOHN MCDONAGH May 1969 British Director 2008-03-12 UNTIL 2009-03-23 RESIGNED
JOHN CANN Jan 1953 British Director 2006-11-28 UNTIL 2008-03-12 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2010-04-14 UNTIL 2015-04-01 RESIGNED
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2012-10-05 UNTIL 2015-11-09 RESIGNED
ANSGAR BENDIEK Mar 1966 German Director 2006-11-28 UNTIL 2016-11-22 RESIGNED
MRS JANE CATHERINE BARBER Oct 1963 British Director 2008-03-12 UNTIL 2008-09-19 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Limited 2016-11-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Hsc Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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