FARIA EDUCATION LIMITED

Overview

Company Name	FARIA EDUCATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10293785
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2016

Summary

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

What is the purpose of FARIA EDUCATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FARIA EDUCATION LIMITED located?

Registered Office Address	Faria Education, No. 2 Glasshouse Suite 2s2, Congleton Road, Nether Alderley SK10 4TG Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of FARIA EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
FARIA SYSTEMS LTD	Jul 25, 2016	Jul 25, 2016

What are the latest accounts for FARIA EDUCATION LIMITED?

Next Accounts
Overdue	No
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 FARIA EDUCATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for FARIA EDUCATION LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Avery Law Cosec Ltd as a secretary on Dec 31, 2025	1 pages	TM02

Dec 18, 2025	Appointment of Oleg Figlin as a director on Dec 15, 2025	2 pages	AP01

Dec 17, 2025	Termination of appointment of Angelica Wu Nierras as a director on Dec 15, 2025	1 pages	TM01

Nov 26, 2025	Notification of Lattice Group Holdings Topco Limited as a person with significant control on Nov 19, 2025	2 pages	PSC02

Nov 17, 2025	Cessation of Greg Wallace as a person with significant control on Nov 17, 2025	1 pages	PSC07

Oct 01, 2025	Group of companies' accounts made up to Dec 31, 2024	83 pages	AA

Sep 25, 2025	Registered office address changed from Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE England to Faria Education, No. 2 Glasshouse Suite 2S2, Congleton Road, Nether Alderley Macclesfield SK10 4TG on Sep 25, 2025	1 pages	AD01

Sep 18, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Cessation of Theodore Walker Cheng De King as a person with significant control on Nov 23, 2023	1 pages	PSC07

Sep 16, 2025	Director's details changed for Mackenzie Teresa Murray on Sep 16, 2025	2 pages	CH01

Jul 21, 2025	Registered office address changed from Co/ Avery Law Llp Clutha House 10 Storeys Gate London SW1P 3AY United Kingdom to Faria Education, No. 2 Glasshouse, Suite 2S2 Congleton Road Nether Alderley Macclesfield SK10 4ZE on Jul 21, 2025	1 pages	AD01

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with updates	5 pages	CS01

Jul 25, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Nov 24, 2023	Termination of appointment of Theodore Walker Cheng-De King as a director on Nov 23, 2023	1 pages	TM01

Nov 23, 2023	Appointment of Angelica Wu Nierras as a director on Nov 23, 2023	2 pages	AP01

Nov 23, 2023	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Co/ Avery Law Llp Clutha House 10 Storeys Gate London SW1P 3AY on Nov 23, 2023	1 pages	AD01

Nov 23, 2023	Director's details changed for Mackenzie Teresa Hovermale on Nov 23, 2023	2 pages	CH01

Oct 09, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Sep 20, 2023	Secretary's details changed for Avery Law Cosec Ltd on Sep 18, 2023	1 pages	CH04

Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with updates	5 pages	CS01

Jul 14, 2023	Registered office address changed from 4th Floor 76 Watling Street London EC4M 9BJ United Kingdom to 60 Cannon Street London EC4N 6NP on Jul 14, 2023	1 pages	AD01

Sep 21, 2022	Group of companies' accounts made up to Dec 31, 2021	41 pages	AA

Sep 09, 2022	Registration of charge 102937850001, created on Sep 02, 2022	56 pages	MR01

Sep 09, 2022	Registration of charge 102937850002, created on Sep 02, 2022	53 pages	MR01

Aug 09, 2022	Change of details for Theodore Walker Cheng De King as a person with significant control on May 04, 2022	2 pages	PSC04

View All Filings

Who are the officers of FARIA EDUCATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIGLIN, Oleg

Dec 15, 2025

Director

Suite 2s2, Congleton Road, Nether Alderley

SK10 4TG Macclesfield

Faria Education, No. 2 Glasshouse

England

British

1977-12

343627920001

HOVERMALE, Mackenzie Teresa

Nov 27, 2019

Director

Suite 2s2, Congleton Road, Nether Alderley

SK10 4TG Macclesfield

Faria Education, No. 2 Glasshouse

England

United Kingdom

American

1989-12

264853620003

FARIA EDUCATION GROUP LIMITED

Jul 25, 2016

Director

PO BOX 173

Road Town

Kingston Chambers

Tortola

Virgin Islands, British

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	BVI COMPANIES ACT 2004
Registration Number	1918064

213144780001

AVERY LAW COSEC LTD

May 24, 2021

Dec 31, 2025

Secretary

10 Storey's Gate

SW1P 3AY London

Clutha House

United Kingdom

Identification Type	UK Limited Company
Registration Number	AVERY LAW LLP

283541070001

TAYLOR WESSING SECRETARIES LIMITED

Jul 25, 2016

May 24, 2021

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

BURSBY, Richard Michael

Jul 25, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

154858010001

JALAN, Saurabh

Jul 25, 2016

Apr 26, 2021

Director

76 Watling Street

EC4M 9BJ London

4th Floor

United Kingdom

Indonesia

Indian

1987-4

231473890001

KING, Theodore Walker Cheng-De

May 01, 2018

Nov 23, 2023

Director

76 Watling Street

EC4M 9BJ London

4th Floor

United Kingdom

Hong Kong

Maltese

1987-3

269401650001

NIERRAS, Angelica Wu

Nov 23, 2023

Dec 15, 2025

Director

Suite 2s2, Congleton Road, Nether Alderley

SK10 4TG Macclesfield

Faria Education, No. 2 Glasshouse

England

American

1987-6

316292950001

NIERRAS, Angelica Wu

Jun 01, 2017

Jul 02, 2021

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1987-6

233154470003

HUNTSMOOR LIMITED

Jul 25, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Jul 25, 2016

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARIA EDUCATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lattice Group Holdings Topco Limited

Nov 19, 2025

Esplanade

JE1 0BD St Helier

Jersey

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	142034

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.

Greg Wallace

May 04, 2022

Fl 56

02116 Boston

200 Clarendon St

Massachusetts

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Theodore Walker Cheng De King

Jul 25, 2016

76 Watling Street

EC4M 9BJ London

4th Floor

United Kingdom

Yes

Nationality: Maltese

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FARIA EDUCATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2016	Jul 25, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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