CLAREMONT SCHOOL (ST. LEONARDS) LIMITED

Overview

Company Name	CLAREMONT SCHOOL (ST. LEONARDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02827000
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Primary education (85200) / Education
General secondary education (85310) / Education

Where is CLAREMONT SCHOOL (ST. LEONARDS) LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Previous Company Names
Company Name	From	Until
AMOUNTPROOF LIMITED	Jun 15, 1993	Jun 15, 1993

What are the latest accounts for CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Termination of appointment of Monique Louis as a director on Feb 19, 2026	1 pages	TM01

Oct 17, 2025	Appointment of Monique Louis as a director on Oct 16, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Darren Mee as a secretary on Apr 24, 2025	1 pages	TM02

Apr 24, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Termination of appointment of Darren Mee as a director on Apr 08, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025	1 pages	TM01

Apr 09, 2025	Appointment of James Wedgwood Frankish as a director on Apr 08, 2025	2 pages	AP01

Mar 04, 2025	Total exemption full accounts made up to Aug 31, 2024	16 pages	AA

Feb 27, 2025	Termination of appointment of Catarina Rodrigues Baptista Fernandes as a director on Feb 27, 2025	1 pages	TM01

Nov 19, 2024	Appointment of Mr Mark James Patrick as a director on Nov 14, 2024	2 pages	AP01

Oct 18, 2024	Change of details for Pil Europe Holdings Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Oct 18, 2024	Director's details changed for Mr William Alexander Morgan on Oct 14, 2024	2 pages	CH01

Oct 17, 2024	Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on Oct 14, 2024	2 pages	CH01

Oct 17, 2024	Director's details changed for Mr Darren Mee on Oct 14, 2024	2 pages	CH01

Oct 17, 2024	Secretary's details changed for Mr Darren Mee on Oct 14, 2024	1 pages	CH03

Oct 14, 2024	Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024	1 pages	AD01

Jun 11, 2024	Total exemption full accounts made up to Aug 31, 2023	17 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on Feb 27, 2024	2 pages	CH01

Oct 04, 2023	Director's details changed for Mr William Alexander Morgan on Oct 04, 2023	2 pages	CH01

Oct 04, 2023	Director's details changed for Mr Darren Mee on Oct 04, 2023	2 pages	CH01

Oct 04, 2023	Director's details changed for Ms Catarina Rodrigues Baptista Fernandes on Oct 04, 2023	2 pages	CH01

Oct 04, 2023	Secretary's details changed for Mr Darren Mee on Oct 04, 2023	1 pages	CH03

Oct 02, 2023	Change of details for Pil Europe Holdings Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

Oct 02, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on Oct 02, 2023	1 pages	AD01

View All Filings

Who are the officers of CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKISH, James Wedgwood 5 St George's Road SW19 4DR London St George’S House United Kingdom	Apr 08, 2025		Director	5 St George's Road SW19 4DR London St George’S House United Kingdom	England	English	1982-1	334506380001
PATRICK, Mark James St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	Nov 14, 2024		Director	St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	United Kingdom	British	1969-3	329334870002
BEAUMONT, Lucy Jayne Ebdens Hill TN37 7PW St. Leonards-On-Sea Claremont School East Sussex England	Apr 30, 2014	Aug 31, 2014	Secretary	Ebdens Hill TN37 7PW St. Leonards-On-Sea Claremont School East Sussex England				188064500001
BEAUMONT, Peter James Wigmore Street W1U 1QU London 101 England	Feb 28, 2017	Jan 30, 2018	Secretary	Wigmore Street W1U 1QU London 101 England				225784350001
DORAN, Jean Elizabeth Martyns Way TN40 2SH Bexhill-On-Sea 58 East Sussex	Jun 29, 2009	Aug 31, 2013	Secretary	Martyns Way TN40 2SH Bexhill-On-Sea 58 East Sussex		British		146760340001
HILL, John Graham Great Ballard Cottage Eartham PO18 0LS Chichester West Sussex	Jul 02, 1993	Oct 11, 1994	Secretary	Great Ballard Cottage Eartham PO18 0LS Chichester West Sussex		British		26698050001
MEE, Darren St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	Jan 30, 2018	Apr 24, 2025	Secretary	St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom				242804340001
SMYTHE, William George Meade Bury Fields House Bury Fields GU2 4AZ Guildford Surrey	Nov 04, 1994	Jun 29, 2009	Secretary	Bury Fields House Bury Fields GU2 4AZ Guildford Surrey		British		40981200004
TEDDER, Elizabeth Hartree 32 Chertsey Road GU20 6EP Windlesham Surrey	Jun 28, 1993	Jul 02, 1993	Secretary	Hartree 32 Chertsey Road GU20 6EP Windlesham Surrey		British		8397570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 1993	Jun 28, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAUMONT, Mark Wigmore Street W1U 1QU London 101 England	Jun 14, 1994	May 18, 2018	Director	Wigmore Street W1U 1QU London 101 England	United Kingdom	British	1958-6	39341830002
BROWN, Steven David Russell Wigmore Street W1U 1QU London 101 England	Jan 30, 2018	Jan 07, 2020	Director	Wigmore Street W1U 1QU London 101 England	United Kingdom	British	1968-7	238812180001
COLLINGE, Robert Scott Middle Warneford SN7 8QY Buckland Oxon	Jul 02, 1993	Sep 12, 1994	Director	Middle Warneford SN7 8QY Buckland Oxon		British	1940-5	35122400001
FERNANDES, Catarina Rodrigues Baptista St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	Jul 19, 2022	Feb 27, 2025	Director	St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	United Kingdom	Portuguese	1991-4	298202660002
GROSSKOST, Philippe Cedric New Bridge Street EC4V 6JA London 100 United Kingdom	Dec 31, 2022	May 11, 2023	Director	New Bridge Street EC4V 6JA London 100 United Kingdom	France	French	1971-4	305896300001
HILL, John Graham Great Ballard Cottage Eartham PO18 0LS Chichester West Sussex	Jul 02, 1993	Sep 26, 1994	Director	Great Ballard Cottage Eartham PO18 0LS Chichester West Sussex		British	1943-8	26698050001
LOUIS, Monique St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	Oct 16, 2025	Feb 19, 2026	Director	St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	United Kingdom	British	1967-12	341490820001
MEE, Darren St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	Jan 30, 2018	Apr 08, 2025	Director	St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	United Kingdom	British	1965-7	197107770001
METCALFE, Julia Worplesdon Chase Pitch Place Worplesdon GU3 3LA Guildford Surrey	Jun 28, 1993	Jul 02, 1993	Director	Worplesdon Chase Pitch Place Worplesdon GU3 3LA Guildford Surrey		British	1948-4	34431310002
MORGAN, William Alexander St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	Dec 10, 2021	Apr 08, 2025	Director	St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom	United Kingdom	British	1976-5	297802010001
PERRIN, Giles Ebdens Hill TN37 7PW St. Leonards-On-Sea Claremont School England	Jan 30, 2018	Dec 31, 2022	Director	Ebdens Hill TN37 7PW St. Leonards-On-Sea Claremont School England	England	British	1973-10	242804770001
SKELTON, Martin John Wigmore Street W1U 1QU London 101 England	Jan 30, 2018	Jul 07, 2021	Director	Wigmore Street W1U 1QU London 101 England	United Kingdom	British	1948-7	214326290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 1993	Jun 28, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Permotio International Learning S.A.R.L.

Apr 20, 2018

Rue Eugene Ruppert

L - 2453

Luxembourg

Yes

Legal Form	Private Limited Company (Societe A Responsabilite Limitee
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Registre De Commerce Et Des Societes Luxembourg
Registration Number	B 180.104

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pil Europe Holdings Limited

Apr 20, 2018

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10112355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

International Schools Partnership Limited

Jan 30, 2018

Wigmore Street

W1U 1QU London

101

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	09817502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Beaumont

Apr 06, 2016

Wigmore Street

W1U 1QU London

101

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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