EDU UK TOPCO LIMITED
Overview
| Company Name | EDU UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07285288 |
| 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 EDU UK TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDU UK TOPCO LIMITED located?
| Registered Office Address | Britannia House 21 Station Street BN1 4DE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDU UK TOPCO 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 EDU UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for EDU UK TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nicholas Williams as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Leo Belfer as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Brighton Study Centre, 1 Billinton Way Brighton East Sussex BN1 4LF to Britannia House 21 Station Street Brighton BN1 4DE on Dec 06, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of EDU UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELFER, Simon Leo | Director | 21 Station Street BN1 4DE Brighton Britannia House England | Scotland | British | 214271900001 | |||||
| CRICHTON, Ian Francis | Director | 21 Station Street BN1 4DE Brighton Britannia House England | Scotland | British | 260313630001 | |||||
| ALESIO, Steven | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre 1 East Sussex United Kingdom | United States Of America | American | 158033020001 | |||||
| BURNETT, Keith, Sir | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre, 1 East Sussex | United Kingdom | British | 252318670001 | |||||
| CORSO, Patrick | Director | The Landmark 15 Queen's Road Central 18/F York House Hong Kong | Hong Kong | Italian | 152961070001 | |||||
| DRACUP, Dennis Gordon | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre, 1 East Sussex | United States | American | 184269520001 | |||||
| ETHRIDGE, JR, William Thayer | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre, 1 East Sussex | United States | American | 198114450001 | |||||
| HOOD, John Anthony, Sir | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre,1 East Sussex United Kingdom | United States | New Zealander | 156865350001 | |||||
| KRNIC, Sinisa | Director | St Mary's Road Leatherhead KT22 8EY Surrey 8 Surrey United Kingdom | United Kingdom | British | 151726160001 | |||||
| LANCASTER, Emma Voirrey | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre, 1 East Sussex | United Kingdom | British | 79034410005 | |||||
| LEIGH, David Bernard | Director | Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex United Kingdom | England | British | 105985450002 | |||||
| MACKAY-CRUISE, Heith Wray | Director | 97-99 Bathurst Street Sydney Level 8 New South Wales 2000 Australia | Australia | Australian | 152961410001 | |||||
| MACKAY-CRUISE, Heith Wray | Director | 97-99 Bathurst Street Sydney Level 8 New South Wales 2000 Australia | Australia | Australian | 152961410001 | |||||
| PETERSEN, Arvid Charles | Director | 80 William Street Sydney Suite 608 New South Wales Nsw 2010 Australia | Australia | Australian | 152960470001 | |||||
| RAMMAL, Dany | Director | St. George Street W1S 2FA London 28 England | United Kingdom | French | 136179730002 | |||||
| RAMMER, Christian | Director | 38c Macdonnell Road Mid Levels Hong Kong Flat 4c, Hong Kong | Hong Kong | Swedish | 151996610001 | |||||
| WILDE JR, Peter Osgood | Director | 50 Kennedy Plaza 18th Floor Providence Providence Equity Partners Rhode Island R1 02903 United States | United States | American | 152959880001 | |||||
| WILLIAMS, Nicholas | Director | 21 Station Street BN1 4DE Brighton Britannia House England | England | British | 252309730001 |
Who are the persons with significant control of EDU UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Global Bidco Limited | May 31, 2019 | Billinton Way BN1 4LF Brighton 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EDU UK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | May 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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