YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
Overview
| Company Name | YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09709524 |
| 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 YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED located?
| Registered Office Address | C/O Equitix Management Services 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanne Stonehouse Fyfe as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Samuel Cunningham as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil Duck as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Equitix Infrastructure 6 Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||
Change of details for Equitix Infrastructure 6 Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Neil Duck on Sep 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Joanne Stonehouse Fyfe as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from Bridge Place 1, Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN United Kingdom to C/O Equitix Management Services 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Oct 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Alan Travis as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Who are the officers of YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720079 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London C/O Equitix Management Services United Kingdom | United Kingdom | British | Operations Manager | 211537780001 | ||||||||
| SULLIVAN, Stephen John | Secretary | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | 199779510001 | |||||||||||
| TRAVIS, Alan | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 230795380001 | |||||||||||
| DUCK, Andrew Neil | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Associate Director | 257809290001 | ||||||||
| EMERY, Clare Samantha | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | Property Development And Investment | 281209120001 | ||||||||
| FYFE, Joanne Stonehouse | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | United Kingdom | British | Director | 276748410001 | ||||||||
| GREEN, Simon David | Director | 10-11 Charterhouse Square EC1M 6EH London Equitix, Welken House England | United Kingdom | British | Civil Engineer | 164987040001 | ||||||||
| HOCKADAY, Stephen | Director | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | England | British | Engineer | 101894100001 | ||||||||
| LUCAS, Gary Stephen | Director | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | England | British | Director | 202114470001 | ||||||||
| MACKINLAY, Gavin William | Director | 10-11 Charterhouse Square EC1M 6EH London Equitix, Welken House England | England | British | Alternate Director | 177047570001 | ||||||||
| PEARCE, Glenn Sinclair | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | Scotland | British | Director | 176131560002 | ||||||||
| RICHARDS, Ceri | Director | Anchor Boulevard Crossways Business Park DA2 6SN Dartford Bridge Place 1 England | England | British | Director | 156416130001 | ||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom | England | British | Director | 292696530001 | ||||||||
| TRAVIS, Alan | Director | Admirals Park Crossways DA2 6SN Dartford Bridge Place 1, Anchor Boulevard Kent United Kingdom | United Kingdom | British | Director | 96513750002 |
Who are the persons with significant control of YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 6 Limited | May 28, 2020 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laing O'Rourke Plc | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
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