THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
Overview
| Company Name | THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2518) LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for The Education Support Company Holdings (Leeds) Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 19, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Termination of appointment of John Ivor Cavill as a director on May 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Prince Yao Dakpoe as a director on May 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Timothy Smith as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Wrinn as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Carl Harvey Dix as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Wrinn as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Fulton Gilmour as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Registration of charge 041903750005, created on Jul 24, 2019 | 15 pages | MR01 | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DAKPOE, Prince Yao | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | England | British | Director | 312182640001 | ||||||||
| DIX, Carl Harvey | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | Director | 305019190001 | ||||||||
| DONN, Michael Andrew | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | Banker | 108352120001 | ||||||||
| GROTE GANSEY, Marcelino Hermanus Bernardus | Director | Zuidplein 166 1077 XV Amsterdam Abrdn Netherlands | Netherlands | Dutch | Investment Director | 318316470001 | ||||||||
| CARILLION SECRETARIAT LIMITED | Secretary | 24 Birch Street WV1 4HY Wolverhampton West Midlands | 33743910002 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BOROUGH-COPLEY, Paul | Director | 18 Rosehill Road SW18 2NX London | British | Chartered Civil Engineer | 77845200001 | |||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife | Scotland | British | Company Directo & Mgment Consultant | 152806580001 | ||||||||
| BRINDLEY, Nigel Anthony John | Director | 24 Enmore Road SW15 6LL London | United Kingdom | British | Engineer | 88757730001 | ||||||||
| CAVILL, John Ivor | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | Director | 152521640008 | ||||||||
| DARLING, Andrew David | Director | 4 Grange Knowe EH49 7HX Linlithgow West Lothian | British | Banker | 73218540001 | |||||||||
| DAVIES, Barry Hylton | Director | 11 Churchill Drive KT13 9HE Weybridge Surrey | British | Corporate Executive | 75472620001 | |||||||||
| DICKINSON, Victoria Helen | Director | Flat 5 243a Wimbledon Park Road SW18 5RJ London | British | Bank Employee | 80242100001 | |||||||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | Accountant | 48571630001 | ||||||||
| DONN, Michael Andrew | Director | Rosslyn Crescent EH6 5AX Edinburgh 38 Midlothian | Scotland | British | Banker | 108352120001 | ||||||||
| FARLEY, Graham | Director | 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop | United Kingdom | British | Concessions Director | 183764380001 | ||||||||
| FINDLAY, Michael James | Director | The Maltings Athelstaneford EH39 5JB North Berwick 2 East Lothian | Scotland | British | Banker | 137700640001 | ||||||||
| GILMOUR, David Fulton | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | Project Executive | 158508150001 | ||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 117237400001 | ||||||||
| MASON, Andrew Craig | Director | 159 28 Slateford Road EH14 1PB Edinburgh | British | Banker | 89205660001 | |||||||||
| MCDONAGH, John | Director | 30 St Botolph's Road Sevenoaks TN13 3AG Kent | British | Director | 116580030002 | |||||||||
| PRESCOT, Julia Elizabeth | Director | 130 Thurleigh Road SW12 8TU London | British | Banker | 75494820004 | |||||||||
| RYAN, Michael Joseph | Director | Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42, | United Kingdom | Irish | Director | 77999320003 | ||||||||
| SAHEB-ZADHA, Faraidon | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | England | British | Operations Director | 152128490001 | ||||||||
| SMITH, Martin Timothy | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | Banker | 82478070001 | ||||||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | Chartered Accountant | 612190002 | ||||||||
| WOOD, Allister Gilbert Michael | Director | 32 Richford Street W6 7HP London | Australian | Project Manager | 96036750001 | |||||||||
| WRINN, John | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Project Executive | 121837270001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 158531240001 | ||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Education Support Company Holdings (Leeds) Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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