EDU UK INTERMEDIATE LIMITED

EDU UK INTERMEDIATE LIMITED

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

    Company NameEDU UK INTERMEDIATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07285315
    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 EDU UK INTERMEDIATE LIMITED?

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

    Where is EDU UK INTERMEDIATE LIMITED located?

    Registered Office Address
    Britannia House
    21 Station Street
    BN1 4DE Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDU UK INTERMEDIATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDU UK INTERMEDIATE LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for EDU UK INTERMEDIATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Aug 28, 2025

    • Capital: GBP 689,755
    3 pagesSH01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Nicholas Williams as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Simon Leo Belfer as a director on May 31, 2023

    2 pagesAP01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Emma Voirrey Lancaster as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Mr Ian Francis Crichton as a director on Sep 01, 2022

    2 pagesAP01

    Who are the officers of EDU UK INTERMEDIATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELFER, Simon Leo
    21 Station Street
    BN1 4DE Brighton
    Britannia House
    England
    Director
    21 Station Street
    BN1 4DE Brighton
    Britannia House
    England
    ScotlandBritish214271900001
    CRICHTON, Ian Francis
    21 Station Street
    BN1 4DE Brighton
    Britannia House
    England
    Director
    21 Station Street
    BN1 4DE Brighton
    Britannia House
    England
    ScotlandBritish260313630001
    CORSO, Patrick
    The Landmark
    15 Queen's Road Central
    18/F York House
    Hong Kong
    Director
    The Landmark
    15 Queen's Road Central
    18/F York House
    Hong Kong
    Hong KongItalian152961070001
    KRNIC, Sinisa
    St George Street
    W1S 2FA London
    28
    London
    United Kingdom
    Director
    St George Street
    W1S 2FA London
    28
    London
    United Kingdom
    United KingdomBritish151726160001
    LANCASTER, Emma Voirrey
    Billinton Way
    BN1 4LF Brighton
    Brighton Study Centre, 1
    East Sussex
    Director
    Billinton Way
    BN1 4LF Brighton
    Brighton Study Centre, 1
    East Sussex
    United KingdomBritish79034410005
    LEIGH, David Bernard
    Billinton Way
    BN1 4LF Brighton
    Brighton Study Centre
    East Sussex
    United Kingdom
    Director
    Billinton Way
    BN1 4LF Brighton
    Brighton Study Centre
    East Sussex
    United Kingdom
    EnglandBritish105985450002
    MACKAY-CRUISE, Heith Wray
    97-99 Bathurst Street
    Sydney
    Level 8
    New South Wales 2000
    Australia
    Director
    97-99 Bathurst Street
    Sydney
    Level 8
    New South Wales 2000
    Australia
    AustraliaAustralian152961410001
    MACKAY-CRUISE, Heith Wray
    97-99 Bathurst Street
    Sydney
    Level 8
    New South Wales 2000
    Australia
    Director
    97-99 Bathurst Street
    Sydney
    Level 8
    New South Wales 2000
    Australia
    AustraliaAustralian152961410001
    PETERSEN, Arvid Charles
    80 William Street
    Sydney
    Suite 608
    New South Wales Nsw 2010
    Australia
    Director
    80 William Street
    Sydney
    Suite 608
    New South Wales Nsw 2010
    Australia
    AustraliaAustralian152960470001
    RAMMAL, Dany
    St. George Street
    W1S 2FA London
    28
    England
    Director
    St. George Street
    W1S 2FA London
    28
    England
    United KingdomFrench136179730002
    RAMMER, Christian
    St George Street
    W1S 2FA London
    28
    London
    United Kingdom
    Director
    St George Street
    W1S 2FA London
    28
    London
    United Kingdom
    Hong KongSwedish151997090001
    WILDE JR, Peter Osgood
    50 Kennedy Plaza
    18th Floor
    Providence
    Providence Equity Partners
    Rhode Island R1 02903
    United States
    Director
    50 Kennedy Plaza
    18th Floor
    Providence
    Providence Equity Partners
    Rhode Island R1 02903
    United States
    United StatesAmerican152959880001
    WILLIAMS, Nicholas
    21 Station Street
    BN1 4DE Brighton
    Britannia House
    England
    Director
    21 Station Street
    BN1 4DE Brighton
    Britannia House
    England
    EnglandBritish160931630007

    Who are the persons with significant control of EDU UK INTERMEDIATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Billinton Way
    BN1 4LF Brighton
    Brighton Study Centre
    England
    Apr 06, 2016
    1 Billinton Way
    BN1 4LF Brighton
    Brighton Study Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07285288
    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.

    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