AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
Overview
| Company Name | AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06489969 |
| 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 AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED located?
| Registered Office Address | 3rd Floor 3 - 5 Charlotte Street M1 4HB Manchester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Gerard Connelly on Oct 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Appointment of Mr Kelvin Matthew Dryden as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Jane Hardwicke as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Pavan Punny as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Gerard Connelly as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mario Romagnoli as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of Neeti Mukundrai Anand as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Jane Hardwicke as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mario Romagnoli as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadiia Kaznacheieva as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Appointment of Albany Secretariat Limited as a secretary on Jun 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Paul James Hatcher as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Mrs Nadiia Kaznacheieva as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louis Javier Falero as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on Mar 31, 2022 | 1 pages | AD01 | ||
Change of details for Amey Ventures Investments Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Paul James Hatcher as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Who are the officers of AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| CONNELLY, John Gerard | Director | c/o Cvc 80 Strand WC2R 0RE London 4th Floor England | England | British | 323811250001 | |||||||||
| DRYDEN, Kelvin Matthew | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 320560760001 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| PUNNY, Pavan | Director | c/o Dif Uk Threadneedle Street EC2R 8HP London 62 England | United Kingdom | British | 327291700001 | |||||||||
| HATCHER, Paul James | Secretary | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 294268400001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| ANAND, Neeti Mukundrai | Director | Level 4 2-4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 250186840001 | |||||||||
| CHANNON, Martin | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 82663750001 | |||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 88691090005 | |||||||||
| FALERO, Louis Javier | Director | Level 4 2 - 4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 301858300001 | |||||||||
| FOURNIS, Erwan Benoit | Director | Gurney Drive N2 0DE London 36 United Kingdom | United Kingdom | French | 120018560002 | |||||||||
| GHAFOOR, Asif | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | United Kingdom | British | 277343840001 | |||||||||
| GHAFOOR, Asif | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 277343840001 | |||||||||
| HARDWICKE, Alexandra Jane | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 200585870001 | |||||||||
| HERRIOTT, Charles William Grant | Director | Level 4 2 - 4 Idol Lane EC3R 5DD London Dif Uk England | England | British | 182537060001 | |||||||||
| JOHNSTONE, Benjamin Maurice Edward | Director | 1 Cornhill EC3V 3ND London Dif United Kingdom | United Kingdom | British | 165019630001 | |||||||||
| KAZNACHEIEVA, Nadiia | Director | 2-4 Idol Lane EC3R 5DD London Level 4 England | England | Ukrainian | 300693910001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 1118 Bh Schiphol Schiphol Boulevard 269 Netherlands | Netherlands | Dutch | 165071070001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 1118 Bh Schiphol Schiphol Boulevard 269 Netherlands | Netherlands | Dutch | 165071070001 | |||||||||
| MURPHY, Helen Mary | Director | Level 4 2 - 4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | United Kingdom | Irish | 279366370001 | |||||||||
| MURPHY, Helen Mary | Director | c/o C/O Dif Idol Lane EC3R 5DD London 2-4 England | England | Irish | 214053560001 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| ROMAGNOLI, Mario | Director | 62 Threadneedle Street EC2R 8HP London Dif Uk England | United Kingdom | Italian | 311766290001 | |||||||||
| ROSHIER, Angela Louise | Director | Level 4 2 - 4 Idol Lane EC3R 5DD London Dif Uk England | United Kingdom | British | 133273160001 | |||||||||
| STEENBERGEN, Michael | Director | Wtc Schipol Airport Schipol Boulevard 269 Schipol 118 Bh Netherlands | Netherlands | Dutch | 148027780002 | |||||||||
| TURNBULL-FOX, Moira | Director | 30 St. Mary Axe EC3A 8BF London C / O Dif Uk England | England | British | 156461580001 |
Who are the persons with significant control of AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amey Ventures Investments Limited | Apr 06, 2016 | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 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