TSL EDUCATION SPV 2 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TSL EDUCATION SPV 2 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TSL EDUCATION SPV 2 LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06141051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

TSL EDUCATION SPV 2 LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR, BUILDING 3 ST PAUL'S PLACE
SHEFFIELD
S1 2JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERHOUSE (WATCH) SPV 2 LIMITED (until 11/07/2007)
ALNERY NO. 2687 LIMITED (until 10/05/2007)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAYLEIGH LOUISE WRIGHT Dec 1987 British Director 2024-04-01 CURRENT
MR RODERICK JOHN WILLIAMS Oct 1971 British Director 2020-07-07 CURRENT
MR NATHAN GILES RUNNICLES Feb 1974 British Director 2015-09-21 UNTIL 2018-05-08 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2007-03-06 UNTIL 2007-05-10 RESIGNED
LORD ARTHUR GERALD MORNINGTON Jan 1978 British Secretary 2007-05-10 UNTIL 2007-07-04 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 2007-07-04 UNTIL 2015-09-21 RESIGNED
MR NATHAN RUNNICLES Secretary 2015-09-21 UNTIL 2018-05-08 RESIGNED
MR PAUL SIMPSON Secretary 2018-05-08 UNTIL 2024-03-31 RESIGNED
LORD ARTHUR GERALD MORNINGTON Jan 1978 British Director 2007-05-10 UNTIL 2008-03-17 RESIGNED
MR PAUL SIMPSON Nov 1968 British Director 2018-05-08 UNTIL 2024-03-31 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2007-03-06 UNTIL 2007-05-10 RESIGNED
MS LOUISE ANNE ROGERS Jan 1964 British Director 2008-03-17 UNTIL 2015-04-01 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2008-03-17 UNTIL 2015-09-21 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 British Director 2013-04-04 UNTIL 2014-08-31 RESIGNED
MR ROBERT IAN GRIMSHAW Jun 1971 British Director 2015-04-01 UNTIL 2020-06-26 RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2008-03-17 UNTIL 2010-09-30 RESIGNED
MR DUNCAN ALDRED Dec 1961 British Director 2007-05-10 UNTIL 2008-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tes Global Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
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