SHEFF SCHOOLS TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

SHEFF SCHOOLS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEFF SCHOOLS TOPCO LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595421. The accounts status is FULL and accounts are next due on 30/09/2024.

SHEFF SCHOOLS TOPCO LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2418 LIMITED (until 03/06/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2022-05-04 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-10-25 CURRENT
MRS SAMANTHA BELL May 1972 English Director 2018-11-01 CURRENT
MRS JAYNE CHEADLE Secretary 2016-01-21 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2011-04-07 UNTIL 2011-06-02 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2011-04-07 UNTIL 2011-06-02 RESIGNED
PHILLIP ROGER PERKINS GEORGE Secretary 2011-06-02 UNTIL 2011-06-08 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-04-07 UNTIL 2011-06-02 RESIGNED
MR PHIL JOHN WHISCOMBE Aug 1947 British Director 2011-06-02 UNTIL 2011-06-08 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2011-06-08 UNTIL 2014-04-01 RESIGNED
MR IAIN ALTON WALLACE Dec 1958 British Director 2016-01-20 UNTIL 2018-11-01 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2014-04-01 UNTIL 2016-01-20 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 2011-06-08 UNTIL 2016-01-20 RESIGNED
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2011-06-02 UNTIL 2011-06-08 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-05-15 UNTIL 2022-03-29 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2016-01-20 UNTIL 2020-05-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-04-07 UNTIL 2011-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Partnership Ventures 2 Limited 2016-04-06 London   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
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
BYCENTRAL HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BYCENTRAL LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CENTRAL BLACKPOOL PCC LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KAJIMA DARLINGTON SCHOOLS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MAK PROPERTY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
KAJIMA ESTATES (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
KAJIMA EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
KAJIMA COMMUNITY LIMITED LONDON UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
KAJIMA STUDENT HOUSING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GKRL WINCHESTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
JANIS JOPLIN LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts