INTO UNIVERSITY PARTNERSHIPS LIMITED

INTO UNIVERSITY PARTNERSHIPS LIMITED

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

    Company NameINTO UNIVERSITY PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05507863
    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 INTO UNIVERSITY PARTNERSHIPS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTO UNIVERSITY PARTNERSHIPS LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of INTO UNIVERSITY PARTNERSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARISSE LIMITEDJul 13, 2005Jul 13, 2005

    What are the latest accounts for INTO UNIVERSITY PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INTO UNIVERSITY PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for INTO UNIVERSITY PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Oct 12, 2024

    8 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 1,205,650.06
    5 pagesSH01

    Group of companies' accounts made up to Jul 31, 2024

    62 pagesAA

    Appointment of Mr Jonathan Baskerville as a director on Apr 02, 2025

    2 pagesAP01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 07, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    12/10/24 Statement of Capital gbp 1205650.06

    10 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.

    Cancellation of shares. Statement of capital on Oct 13, 2023

    • Capital: GBP 1,192,943.42
    12 pagesSH06

    Director's details changed for Ms Tamsin Todd on Nov 01, 2022

    2 pagesCH01

    Director's details changed for Ms Annalisa Gigante on Nov 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    62 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    6 pagesCS01

    Termination of appointment of Olivia Streatfeild as a director on Mar 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2022

    64 pagesAA

    Appointment of Nicholas Maxwell Adlam as a director on Jan 01, 2023

    2 pagesAP01

    Director's details changed for Ms Annalisa Gigante on Nov 01, 2022

    2 pagesCH01

    Appointment of Ms Tamsin Todd as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Ms Annalisa Gigante as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 13, 2022 with updates

    8 pagesCS01

    Appointment of Ms Olivia Streatfeild as a director on May 31, 2022

    2 pagesAP01

    Cancellation of shares. Statement of capital on Feb 18, 2022

    • Capital: GBP 1,229,060.22
    9 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 01, 2022Clarification HRMC CONFIRMATION DUTY PAID

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 1,235,046.64
    5 pagesSH01

    Who are the officers of INTO UNIVERSITY PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLAM, Nicholas Maxwell
    Newtown Common
    RG20 9DA Newbury
    Rakeshop House
    England
    Director
    Newtown Common
    RG20 9DA Newbury
    Rakeshop House
    England
    EnglandBritishBusiness Person304072710001
    BASKERVILLE, Jonathan
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    United KingdomBritishCompany Director334680820001
    COLIN, Andrew Jeremy
    Chailey Green
    BN8 4DA Lewes
    Chailey Moat
    United Kingdom
    Director
    Chailey Green
    BN8 4DA Lewes
    Chailey Moat
    United Kingdom
    United KingdomBritishDirector109063830001
    EASTWOOD, David Stephen, Professor Sir
    43 Edgbaston Park Road
    B15 2RS Birmingham
    Meadowcroft
    England
    Director
    43 Edgbaston Park Road
    B15 2RS Birmingham
    Meadowcroft
    England
    EnglandBritishVice-Chancellor117961150001
    GIGANTE, Annalisa
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    SwitzerlandItalianDirector302530730002
    LEEDS, Jeffery
    c/o Leeds Equity Partners Llc
    Park Avenue, 23rd Floor
    New York
    350
    10022
    United States
    Director
    c/o Leeds Equity Partners Llc
    Park Avenue, 23rd Floor
    New York
    350
    10022
    United States
    United StatesAmericanCorporate Executive175368860001
    MAIRS, Christopher
    350 Park Avenue
    23rd Floor
    10022 Ny
    Leeds Equity Partners Llc
    New York
    United States
    Director
    350 Park Avenue
    23rd Floor
    10022 Ny
    Leeds Equity Partners Llc
    New York
    United States
    United StatesIrishCorporate Executive250090380001
    SMALE, Steven George
    23-24
    Brunswick Square
    BN3 1EJ Hove
    Flat 1
    East Sussex
    England
    Director
    23-24
    Brunswick Square
    BN3 1EJ Hove
    Flat 1
    East Sussex
    England
    United KingdomBritishDirector149774170002
    SYKES, John Buchanan
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    Director
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    United KingdomBritishChartered Accountant26723180004
    TODD, Tamsin
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    EnglandBritishDirector302530950002
    BASKERVILLE, Jonathan
    Woodlands
    Bramdean
    SO24 0HW Alresford
    13 Woodlands Cottages
    Hampshire
    England
    Secretary
    Woodlands
    Bramdean
    SO24 0HW Alresford
    13 Woodlands Cottages
    Hampshire
    England
    British128288250001
    MUGGRIDGE, Caroline
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    Secretary
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    BritishChartered Accountant81853860006
    SYKES, John Buchanan
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    Secretary
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    BritishChartered Accountant26723180004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    HARNED, Carter
    c/o Leeds Equity Partners Llc
    Park Avenue, 23rd Floor
    New York
    350
    10022
    United States
    Director
    c/o Leeds Equity Partners Llc
    Park Avenue, 23rd Floor
    New York
    350
    10022
    United States
    United StatesAmericanCorporate Executive175369510001
    HEALY, Stephen Alared
    Clarence Square
    BN1 2ED Brighton
    5
    England
    Director
    Clarence Square
    BN1 2ED Brighton
    5
    England
    UkBritishDirector184740650001
    HOLMES, Stuart Lang
    Yarmouth Road
    NR7 0EF Norwich
    10a
    Norfolk
    England
    Director
    Yarmouth Road
    NR7 0EF Norwich
    10a
    Norfolk
    England
    EnglandBritishNone112248860001
    LATHAM, John Charles
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    United KingdomBritishExecutive Chairman292781040001
    STREATFEILD, Olivia Su
    Gloucester Place
    BN1 4AA Brighton
    One
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    EnglandBritishChief Executive Officer204322140001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of INTO UNIVERSITY PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Espalier Ventures Limited
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    Apr 06, 2016
    Gloucester Place
    BN1 4AA Brighton
    One
    Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredEngland And Wales Registry
    Registration Number08126282
    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.

    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