AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489945. The accounts status is FULL and accounts are next due on 31/12/2023.

AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR
MANCHESTER
ENGLAND
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2022-03-07 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-06-07 CURRENT
MRS ALEXANDRA HARDWICKE Nov 1978 British Director 2023-12-05 CURRENT
MR MARIO ROMAGNOLI Nov 1994 Italian Director 2023-07-27 CURRENT
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2013-09-24 UNTIL 2016-07-01 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-01-31 UNTIL 2022-03-23 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-31 UNTIL 2023-06-07 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-01-16 UNTIL 2016-09-14 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-09-14 UNTIL 2017-08-21 RESIGNED
MR MICHAEL STEENBERGEN Sep 1966 Dutch Director 2010-05-10 UNTIL 2011-11-02 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-10-19 UNTIL 2021-01-26 RESIGNED
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2017-03-01 UNTIL 2022-03-07 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2021-01-28 UNTIL 2021-11-18 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2017-08-21 UNTIL 2018-12-14 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2011-11-02 UNTIL 2013-01-16 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2021-11-18 UNTIL 2023-12-31 RESIGNED
MRS NADIIA KAZNACHEIEVA Mar 1979 Ukrainian Director 2022-10-19 UNTIL 2023-07-06 RESIGNED
MR BENJAMIN MAURICE EDWARD JOHNSTONE Nov 1982 British Director 2011-11-02 UNTIL 2012-08-24 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-07-25 UNTIL 2017-03-01 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2008-02-20 UNTIL 2013-04-10 RESIGNED
ERWAN BENOIT FOURNIS Sep 1972 French Director 2018-12-14 UNTIL 2019-12-24 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2019-12-24 UNTIL 2022-10-06 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2008-02-01 UNTIL 2013-04-10 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 UNTIL 2022-03-07 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2008-01-31 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Belfast Schools Partnership Hold Co Limited 2016-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SUPERHOLDCO) LIMITED 18-22 LLOYD STREET ... GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SPC) LIMITED 18-22 LLOYD STREET ... FULL 82990 - Other business support service activities n.e.c.
ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
INTEGRATED BRADFORD HOLD CO ONE LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY LIGHTING (NORFOLK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E4D&G PROJECT CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
E4D&G HOLDCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALBANY VENTURES MANAGEMENT SERVICES LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY HALLAM HIGHWAYS LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AMEY MAP SERVICES LIMITED MANCHESTER UNITED KINGDOM Active SMALL 35140 - Trade of electricity
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
RSP (HOLDINGS) LIMITED MOTHERWELL SCOTLAND Active GROUP 41100 - Development of building projects
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 1 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS PSP LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies