THE UNITED WORLD COLLEGES (INTERNATIONAL)

THE UNITED WORLD COLLEGES (INTERNATIONAL)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE UNITED WORLD COLLEGES (INTERNATIONAL)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00908758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    • Educational support services (85600) / Education

    Where is THE UNITED WORLD COLLEGES (INTERNATIONAL) located?

    Registered Office Address
    55 3rd Floor
    New Oxford Street
    WC1A 1BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    Previous Company Names
    Company NameFromUntil
    UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)Jun 19, 1967Jun 19, 1967

    What are the latest accounts for THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mariana Stilwell D'avillez Arrobas as a director on Dec 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2025

    51 pagesAA

    Termination of appointment of Luis Carlos De Godoy Bueno as a director on Nov 11, 2025

    1 pagesTM01

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Laura Macdonald as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Lin Kobayashi as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Mr Mark Jiapeng Wang as a director on Jul 01, 2025

    2 pagesAP01

    Director's details changed for Mr David Hawley on Jan 16, 2025

    2 pagesCH01

    Appointment of Mr David Hawley as a director on Jan 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2024

    49 pagesAA

    Appointment of Mr Khalid El-Metaal as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Victoria J Mora as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Driek Hans Bernard Desmet as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Bob Harayda on Jan 03, 2024

    2 pagesCH01

    Appointment of Ms Maria Cecilia Egan Ruiz as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Mr Bob Harayda as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Maria Laura Carone as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Colin Habgood as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Luis Carlos De Godoy Bueno as a director on Oct 27, 2023

    2 pagesAP01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    50 pagesAA

    Appointment of Mr Naheed Bardai as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Gabriel Ernesto Abad Fernández as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Maria Ines Kavamura as a director on Dec 31, 2022

    1 pagesTM01

    Who are the officers of THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANNARD, Mary Teresa
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Secretary
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    280825790001
    BARDAI, Naheed
    St. Donat's
    CF61 1WF Llantwit Major
    St Donat's Castle
    Wales
    Director
    St. Donat's
    CF61 1WF Llantwit Major
    St Donat's Castle
    Wales
    WalesCanadian312107820001
    EGAN RUIZ, Maria Cecilia
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    United Arab EmiratesChilean317576840001
    EL-METAAL, Khalid
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    ItalyBritish,French330836230001
    GENBERG, Daniel, Mr.
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    BelgiumSwedish291424820001
    HARAYDA, Robert Eric
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    EnglandAmerican277183760001
    HAWLEY, David
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    United StatesCanadian330955050001
    KANYORO, Musimbi Rachel Angogo, Dr
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    KenyaAmerican,Kenyan254059930002
    MACDONALD, Laura
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    United StatesAmerican340156230001
    MEIJS, Fleur
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    EnglandDutch297385350001
    MUHEDINI, Amantia
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    United StatesAlbanian291505230001
    WANG, Mark Jiapeng
    No. 88 Kunchenghuxi Road
    215500 Chungshu
    Uwc Changshu China
    Jiangsu
    China
    Director
    No. 88 Kunchenghuxi Road
    215500 Chungshu
    Uwc Changshu China
    Jiangsu
    China
    ChinaChinese337540660001
    BROWNE, Geoffrey Kevin
    The Garn Lower Farm Road
    Effingham
    KT24 5JL Leatherhead
    Surrey
    Secretary
    The Garn Lower Farm Road
    Effingham
    KT24 5JL Leatherhead
    Surrey
    British17417040001
    GARDNER, Trevelyan Codrington
    Hill Court
    Whittlesford
    CB2 4NL Cambridge
    Secretary
    Hill Court
    Whittlesford
    CB2 4NL Cambridge
    British11867030001
    GEERTSEMA, Willa Maria
    17-21 Emerald Street
    London
    WC1N 3QN
    Secretary
    17-21 Emerald Street
    London
    WC1N 3QN
    147268880002
    MARCHANT, Neil Philip
    123b Villiers Road
    Willesden
    NW2 5QB London
    Secretary
    123b Villiers Road
    Willesden
    NW2 5QB London
    British52717270001
    MARTIN, Robin
    18a Elm Bank Gardens
    SW13 0NT London
    Secretary
    18a Elm Bank Gardens
    SW13 0NT London
    British82150400001
    PERKINS, Stephen Lindsay
    33 High Street
    Great Doddington
    NN29 7TQ Wellingborough
    Northamptonshire
    Secretary
    33 High Street
    Great Doddington
    NN29 7TQ Wellingborough
    Northamptonshire
    British10507240001
    STEEL, Elaine Hesse
    11 Church Lane
    Potterspury
    NN12 7PU Towcester
    Northamptonshire
    Secretary
    11 Church Lane
    Potterspury
    NN12 7PU Towcester
    Northamptonshire
    Newzealand/Usa67633820001
    TUEMPEL, Hannah Friederike Simone
    Second Floor
    17-21 Emerald Street
    WC1N 3QN London
    Second Floor, 17-21 Emarald Street
    Greater London
    United Kingdom
    Secretary
    Second Floor
    17-21 Emerald Street
    WC1N 3QN London
    Second Floor, 17-21 Emarald Street
    Greater London
    United Kingdom
    227106270001
    TURNER, Katharine
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Secretary
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    272256410001
    WALFORD, Brian Harold
    37 Oakdale
    Westgate Road
    BR3 5DY Beckenham
    Kent
    Secretary
    37 Oakdale
    Westgate Road
    BR3 5DY Beckenham
    Kent
    British65327510001
    ABAD FERNÁNDEZ, Gabriel Ernesto, Mr.
    Getapnya Str.
    3903
    Dilijan
    7
    Armenia
    Director
    Getapnya Str.
    3903
    Dilijan
    7
    Armenia
    ArmeniaSpanish278325080001
    AGUIRRE ARRIZ, Ricardo
    17-21 Emerald Street
    London
    WC1N 3QN
    Director
    17-21 Emerald Street
    London
    WC1N 3QN
    PeruPeruvian And Spanish175020360001
    AL MUFTI, In'Am, Her Excellency
    PO BOX 3286
    Amman-Jordan
    11181
    Jordan
    Director
    PO BOX 3286
    Amman-Jordan
    11181
    Jordan
    Jordanian72518920001
    ALVAREZ, Izamar Josefina
    Calle No.17 Qta Triple A Pb
    Urb La Boyera
    FOREIGN Caracas
    Venezuela
    Director
    Calle No.17 Qta Triple A Pb
    Urb La Boyera
    FOREIGN Caracas
    Venezuela
    Venezuelan41089270001
    BAKKER, Theodoor
    Jalan Sriwijaya Raya 39
    FOREIGN Jakarta
    12190
    Indonesia
    Director
    Jalan Sriwijaya Raya 39
    FOREIGN Jakarta
    12190
    Indonesia
    Netherlands96845040001
    BELCI, Corrado, On
    Via Trieste 29
    FOREIGN 34013 Duino
    Trieste
    Italy
    Director
    Via Trieste 29
    FOREIGN 34013 Duino
    Trieste
    Italy
    Italian21478670001
    BERNSTORFF-GYLDENSTEEN, Frants Erich
    17-21 Emerald Street
    London
    WC1N 3QN
    Director
    17-21 Emerald Street
    London
    WC1N 3QN
    DenmarkDanish120017130002
    BESSE, Joy Isabelle
    40 Rossetti Garden Mansions
    Flood Street
    SW3 5QX London
    Director
    40 Rossetti Garden Mansions
    Flood Street
    SW3 5QX London
    French80299050001
    BLACKMAN, Derek Ernest, Professor
    Pear Tree Cottage
    The Croft
    TN34 3HH Hastings
    Director
    Pear Tree Cottage
    The Croft
    TN34 3HH Hastings
    EnglandBritish79703480001
    BONETTI, Gianfranco Facco, Dott
    Beethovendstrasse 17
    6000 Frankfurt-Am-Main 1
    Germany
    Director
    Beethovendstrasse 17
    6000 Frankfurt-Am-Main 1
    Germany
    Italian21478680001
    BRATHWAITE, Chelston Whitley Da Costa
    Curridabat
    San Jose
    Costa Rica
    Director
    Curridabat
    San Jose
    Costa Rica
    Barbadian101595940001
    BRULAND, Bjorn Rochmann, Admiral (Ret)
    Bockmanns Veg 9
    FOREIGN 7019 Trondheim
    Norway
    Director
    Bockmanns Veg 9
    FOREIGN 7019 Trondheim
    Norway
    Norwegian40691170001
    BRYNSRUD, Pal
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    Director
    3rd Floor
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    NorwayNorwegian174877560001

    Who are the persons with significant control of THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Daniel
    17-21 Emerald Street
    London
    WC1N 3QN
    Apr 06, 2016
    17-21 Emerald Street
    London
    WC1N 3QN
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE UNITED WORLD COLLEGES (INTERNATIONAL)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0