NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED

Overview

Company Name	NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06249945
Jurisdiction	England/Wales
Date of Creation	May 16, 2007

Summary

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

What is the purpose of NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED located?

Registered Office Address	Office 7, 35-37 Ludgate Hill EC4M 7JN London England
Undeliverable Registered Office Address	No

What are the latest accounts for NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Jul 17, 2024	Director's details changed for Mr Alan James Steen on Jul 13, 2024	2 pages	CH01

Jul 17, 2024	Secretary's details changed for Mr Alan James Steen on Jul 13, 2024	1 pages	CH03

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jun 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Nov 09, 2022	Appointment of Mr Philip William Kent as a director on Nov 03, 2022	2 pages	AP01

Nov 09, 2022	Termination of appointment of David George Conlon as a director on Oct 14, 2022	1 pages	TM01

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

May 21, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Jul 21, 2020	Appointment of Mr Michael Horton as a director on Jul 20, 2020	2 pages	AP01

Jun 09, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Termination of appointment of Gabriel Oke as a director on Apr 03, 2020	1 pages	TM01

Dec 06, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

May 17, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Full accounts made up to Mar 31, 2018	14 pages	AA

May 17, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

Sep 06, 2017	Appointment of Mr Gabriel Oke as a director on Aug 30, 2017	2 pages	AP01

Sep 06, 2017	Termination of appointment of Ronan Niall Kierans as a director on Aug 30, 2017	1 pages	TM01

Jun 06, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEEN, Alan James Ludgate Hill EC4M 7JN London Office 7, 35-37 England	Jul 03, 2009		Secretary	Ludgate Hill EC4M 7JN London Office 7, 35-37 England		British		Civil Engineer	139641320001
HORTON, Michael Saville Row W1S 2ES London 24 England	Jul 20, 2020		Director	Saville Row W1S 2ES London 24 England	England	Australian	1978-5	Portfolio Manager	206250960001
KENT, Philip William Savile Row W1S 2ES London 24 England	Nov 03, 2022		Director	Savile Row W1S 2ES London 24 England	United Kingdom	British	1984-12	Director	249770430001
STEEN, Alan James Ludgate Hill EC4M 7JN London Office 7, 35-37 England	May 19, 2009		Director	Ludgate Hill EC4M 7JN London Office 7, 35-37 England	Scotland	British	1957-2	Civil Engineer	139641320001
CROWLEY, David Entwood John Ya Otto Street 26838 Windhoek 1 Namibia	May 16, 2007	Nov 01, 2008	Secretary	Entwood John Ya Otto Street 26838 Windhoek 1 Namibia		British			107964960002
LYCIDAS SECRETARIES LIMITED Nova House 3 Ponton Street EH3 9QQ Edinburgh C/O Mcclure Naismith	May 19, 2009	Jul 03, 2009	Secretary	Nova House 3 Ponton Street EH3 9QQ Edinburgh C/O Mcclure Naismith					38621920004
CONLON, David George Grosvenor Street W1K 3HU London 53/54 England	Aug 01, 2014	Oct 14, 2022	Director	Grosvenor Street W1K 3HU London 53/54 England	England	British	1978-3	Finance	152370330001
CROWLEY, David Entwood John Ya Otto Street 26838 Windhoek 1 Namibia	May 16, 2007	Nov 01, 2008	Director	Entwood John Ya Otto Street 26838 Windhoek 1 Namibia		British	1952-12	Company Director	107964960002
JONSSON, Sigfus Granaskjoli 8 FOREIGN Reykjavik 107 Iceland	May 16, 2007	May 19, 2009	Director	Granaskjoli 8 FOREIGN Reykjavik 107 Iceland		Icelandic	1951-4	Company Director	108535780001
KIERANS, Ronan Niall Grosvenor Street W1K 3HU London 53-54 England	Aug 01, 2014	Aug 30, 2017	Director	Grosvenor Street W1K 3HU London 53-54 England	England	Irish	1978-12	Fund Manager	142554830002
OKE, Gabriel Ludgate Hill EC4M 7JN London Office 7, 35-37 England	Aug 30, 2017	Apr 03, 2020	Director	Ludgate Hill EC4M 7JN London Office 7, 35-37 England	England	British	1986-3	Credit Risk Manager	237616910001
ROBERTS, Matthew 1st Floor 60 Cannon Street EC4N 6NP London Llandsbanki Islands Hf United Kingdom	Apr 05, 2011	May 31, 2013	Director	1st Floor 60 Cannon Street EC4N 6NP London Llandsbanki Islands Hf United Kingdom	United Kingdom	Uk	1969-7	Banker	159370800001
ROSE, Stuart 1st Floor 60 Cannon Street EC4N 6NP London Landsbanki Islands England	Jun 16, 2009	Aug 01, 2014	Director	1st Floor 60 Cannon Street EC4N 6NP London Landsbanki Islands England	England	British	1971-4	Banker	140083500003
ROWE, James William Old Change House 128 Queen Victoria Street EC4V 4BJ London Landbanki Islands	Jan 05, 2010	Mar 31, 2011	Director	Old Change House 128 Queen Victoria Street EC4V 4BJ London Landbanki Islands	England	British	1961-6	None	148006830001
THORARINSSON, Stefan Pall Laugarnesvegi 87 FOREIGN Reykjavik 105 Iceland	May 16, 2007	May 19, 2009	Director	Laugarnesvegi 87 FOREIGN Reykjavik 105 Iceland		Icelandic	1952-9	Company Director	108536480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bryni Uk Ltd

Apr 06, 2017

35-37 Ludgate Hill

EC4M 7JN London

Office 7

England

Legal Form	Limited Company
Legal Authority	British

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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