COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED

Overview

Company Name	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05188349
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004

Summary

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

What is the purpose of COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED located?

Registered Office Address	Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Termination of appointment of Georgi Dimitrov Shopov as a director on Feb 02, 2026	1 pages	TM01

Feb 10, 2026	Appointment of Mr Desmond Mark French as a director on Feb 02, 2026	2 pages	AP01

Nov 04, 2025	Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025	1 pages	TM01

Jul 22, 2025	Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025	1 pages	PSC07

Jul 22, 2025	Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025	2 pages	PSC03

Jul 10, 2025	Group of companies' accounts made up to Dec 31, 2024	28 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2024	Group of companies' accounts made up to Dec 31, 2023	27 pages	AA

Mar 20, 2024	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024	1 pages	TM02

Aug 10, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Group of companies' accounts made up to Dec 31, 2022	27 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

May 29, 2022	Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020	2 pages	PSC05

Sep 11, 2021	Group of companies' accounts made up to Dec 31, 2020	28 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Auditor's resignation	1 pages	AUD

Nov 13, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

Aug 19, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Appointment of Mr Georgi Dimitrov Shopov as a director on Feb 01, 2020	2 pages	AP01

View All Filings

Who are the officers of COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Desmond Mark 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Feb 02, 2026		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Scotland	Irish	1975-7	264714210001
KARSSEMAKERS, Elisabeth Helena Maria 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Oct 31, 2025		Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Netherlands	Dutch	1976-5	342144250001
EHENULO, Emeka Ikechi 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Jul 25, 2013	Mar 20, 2024	Secretary	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom				180557230001
GATFORD, Mark Laurence Orestan Lane KT24 5SN Effingham Cornerway Surrey	Nov 01, 2008	Dec 08, 2011	Secretary	Orestan Lane KT24 5SN Effingham Cornerway Surrey		British		134587070001
PUGH, Martin Stuart 10 Kingswood Place HP13 7SR High Wycombe	Jul 23, 2004	Nov 01, 2008	Secretary	10 Kingswood Place HP13 7SR High Wycombe		British		94932310003
TAYLER, Ian 3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire	Apr 12, 2012	Jun 05, 2013	Secretary	3rd Floor Braywick Gate Braywick Road SL6 1DA Maidenhead Berkshire				169199620001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 23, 2004	Jul 23, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BAGBY, Shane 6 Chinalls Close MK18 4BQ Finmere Woodhills Buckinghamshire	Nov 01, 2008	Apr 12, 2012	Director	6 Chinalls Close MK18 4BQ Finmere Woodhills Buckinghamshire	United Kingdom	British	1957-6	180993680001
BOLDEN, Ian Anthony The Old Seven Stars Newtown BA15 1NE Bradford On Avon Wiltshire	Nov 11, 2008	Apr 12, 2012	Director	The Old Seven Stars Newtown BA15 1NE Bradford On Avon Wiltshire	England	British	1948-8	37639580001
COSSINS, Peter Robert 103 Pound Street BA12 8NS Warminster Wiltshire	Oct 29, 2004	May 29, 2008	Director	103 Pound Street BA12 8NS Warminster Wiltshire	United Kingdom	British	1956-9	101239920001
DAWSON, Nicholas Cobbett Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	Oct 29, 2004	Nov 02, 2008	Director	Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	United Kingdom	British	1955-3	3792100001
DICKSON, Duncan Elliot 44b Oriental Road GU22 7AR Woking Surrey	May 29, 2008	Nov 11, 2008	Director	44b Oriental Road GU22 7AR Woking Surrey	United Kingdom	British	1954-10	48571630001
FLOOD, Alan Frederick Mereside Barn Cuddington Heath SY14 7AJ Malpas Cheshire	Jul 23, 2004	May 29, 2008	Director	Mereside Barn Cuddington Heath SY14 7AJ Malpas Cheshire		British	1948-5	94932200001
NAAFS, Albert Hendrik 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	May 29, 2015	Oct 31, 2025	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Netherlands	Dutch	1965-1	197964340001
PATEL, Jitesh Kumar Nimbus Sandy Lane Tiddington OX9 2JZ Thame Oxfordshire	Apr 12, 2005	Nov 02, 2008	Director	Nimbus Sandy Lane Tiddington OX9 2JZ Thame Oxfordshire	England	British	1965-10	283901280001
PEERBACCUS, Yusuf Mohamed Windmere Gardens IG4 5BZ Redbridge 56 Essex United Kingdom	Nov 01, 2008	Aug 31, 2011	Director	Windmere Gardens IG4 5BZ Redbridge 56 Essex United Kingdom	England	British	1965-4	264514140001
PUGH, Martin Stuart 10 Kingswood Place HP13 7SR High Wycombe	Jul 23, 2004	Nov 02, 2008	Director	10 Kingswood Place HP13 7SR High Wycombe	England	British	1963-4	94932310003
SCHRAMM, Frank Manfred 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Apr 12, 2012	Jan 17, 2019	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Germany	German	1968-8	192985020001
SHARPE, Tim Frank 24 Sarum Close SO22 5LY Winchester Hampshire	Jul 23, 2004	Nov 11, 2008	Director	24 Sarum Close SO22 5LY Winchester Hampshire	England	British	1957-9	237083390001
SHOPOV, Georgi Dimitrov 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Feb 01, 2020	Feb 02, 2026	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire	Luxembourg	British	1983-2	267035360001
SPEER, Arne 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Apr 12, 2012	May 29, 2015	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Germany	German	1971-9	169358780001
TAYLER, Ian 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	Oct 17, 2013	Feb 01, 2020	Director	1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire United Kingdom	England	British	1976-4	192674390001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 23, 2004	Jul 23, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Columbia Investment Management Corporation

May 20, 2025

Pandora Avenue

V8W 0E4

Victoria

750

British Columbia

Canada

Legal Form	Agent Of The Government Of The Province Of British Columbia
Legal Authority	Public Sector Pension Plans Act (British Columbia)

Natures of Control

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

Bbgi Global Infrastructure S.A.

Apr 06, 2016

Route De Treves

L-2633

Senningberg

Luxembourg

Yes

Legal Form	A Public Limited Company, With Variable Share Capital
Country Registered	Luxembourg
Legal Authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Place Registered	Registre De Commerce Et Des Societes (Rcs)
Registration Number	B163879

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.

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.
license: CC0