ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED

Overview

Company Name	ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05934602
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006

Summary

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

What is the purpose of ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED?

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

Where is ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS 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 ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2148 LIMITED	Sep 13, 2006	Sep 13, 2006

What are the latest accounts for ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP 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 ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2024	85 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 26, 2025	1 pages	AD01

Feb 20, 2025	Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025	1 pages	CH04

Feb 19, 2025	Change of details for Elbon Holdings (1) Limited as a person with significant control on Feb 17, 2025	2 pages	PSC05

Oct 10, 2024	Full accounts made up to Dec 31, 2023	84 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023	1 pages	CH04

Oct 10, 2023	Full accounts made up to Dec 31, 2022	77 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Appointment of Mr John Ivor Cavill as a director on Mar 16, 2023	2 pages	AP01

Mar 16, 2023	Termination of appointment of Bryan Michael Acutt as a director on Mar 16, 2023	1 pages	TM01

Feb 01, 2023	Termination of appointment of John Ivor Cavill as a director on Jan 31, 2023	1 pages	TM01

Feb 01, 2023	Appointment of Mr Carl Harvey Dix as a director on Jan 31, 2023	2 pages	AP01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Oct 07, 2021	Full accounts made up to Dec 31, 2020	75 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Full accounts made up to Dec 31, 2019	74 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	67 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 13, 2018 with updates	4 pages	CS01

May 17, 2018	Full accounts made up to Dec 31, 2017	68 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRASTRUCTURE MANAGERS LIMITED

Mar 13, 2007

Secretary

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05372427

128530180002

CAVILL, John Ivor

Mar 16, 2023

Director

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

England

British

1972-10

152521640008

DIX, Carl Harvey

Jan 31, 2023

Director

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

British

1966-1

305019190001

MITRE SECRETARIES LIMITED

Sep 13, 2006

Mar 13, 2007

Nominee Secretary

Mitre House

160 Aldersgate Street

EC1A 4DD London

900004680001

ACUTT, Bryan Michael

Sep 26, 2016

Mar 16, 2023

Director

Palace Street

SW1E 5JD London

United Kingdom

British

1979-10

205077570001

BRADLEY, Victoria Louise

Mar 19, 2009

Dec 12, 2011

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1971-10

150074660001

BRINDLEY, Nigel Anthony John

Mar 19, 2009

Aug 01, 2010

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1956-8

138566670001

CAVILL, John Ivor

Apr 02, 2012

Jan 31, 2023

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

British

1972-10

168568060001

FALERO, Louis Javier

Dec 12, 2011

Apr 02, 2012

Director

1 Churchill Place

E14 5HP London

Barclays Capital

United Kingdom

England

British

1977-2

163057440001

MCDONAGH, John

Mar 13, 2007

Mar 19, 2009

Director

30 St Botolph's Road

Sevenoaks

TN13 3AG Kent

British

1969-12

116580030002

RYAN, Michael Joseph

Mar 13, 2007

Mar 19, 2009

Director

Central Building

3 Matthew Parker Street

SW1H 9NE London

Apartment 42,

United Kingdom

Irish

1966-4

77999320003

BIIF CORPORATE SERVICES LIMITED

Aug 01, 2010

Sep 26, 2016

Director

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Identification Type	European Economic Area
Registration Number	06793845

154787410001

MITRE DIRECTORS LIMITED

Sep 13, 2006

Mar 13, 2007

Nominee Director

Mitre House

160 Aldersgate Street

EC1A 4DD London

900024450001

MITRE SECRETARIES LIMITED

Sep 13, 2006

Mar 13, 2007

Nominee Director

Mitre House

160 Aldersgate Street

EC1A 4DD London

900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elbon Holdings (1) Limited

Apr 06, 2016

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05569426

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.
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