co
Corporate
Observer
Homepage
Data
Great Britain
Company
TARGETED PROVISION LTD

TARGETED PROVISION LTD

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

    • Overview

    Company NameTARGETED PROVISION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11153826
    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 TARGETED PROVISION LTD?

    • Other education n.e.c. (85590) / Education

    Where is TARGETED PROVISION LTD located?

    Registered Office Address
    58 Buckingham Gate
    SW1E 6AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TARGETED PROVISION LTD?

    Previous Company Names
    Company NameFromUntil
    IVY RUSSELL LTDJan 17, 2018Jan 17, 2018

    What are the latest accounts for TARGETED PROVISION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TARGETED PROVISION LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for TARGETED PROVISION LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 111538260004, created on Dec 23, 2025

    		30 pagesMR01

    Second filing of Confirmation Statement dated Jan 11, 2024

    		7 pagesRP04CS01

    Appointment of Mrs Emily Elizabeth Gibson as a director on Dec 05, 2025

    		2 pagesAP01

    Appointment of Mr Simon Coles as a director on Dec 05, 2025

    		2 pagesAP01

    Appointment of Mr Aatif Naveed Hassan as a director on Dec 05, 2025

    		2 pagesAP01

    Registered office address changed from 4 Lonsdale Road London NW6 6rd England to 58 Buckingham Gate London SW1E 6AJ on Dec 05, 2025

    		1 pagesAD01

    All of the property or undertaking has been released from charge 111538260003

    		1 pagesMR05

    Satisfaction of charge 111538260003 in full

    		1 pagesMR04

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Change of details for Longbow Bidco Limited as a person with significant control on Dec 07, 2022

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		13 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 111538260002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		13 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated Jan 11, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24

    Satisfaction of charge 111538260001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TARGETED PROVISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew James
    Lonsdale Road
    NW6 6RD London
    4
    England
    		Director
    Lonsdale Road
    NW6 6RD London
    4
    England
    		WalesBritish157908670001
    COLES, Simon
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritish259073780001
    GIBSON, Emily Elizabeth
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritish318678710001
    HASSAN, Aatif Naveed
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritish123439170013
    KNEALE-JONES, Christopher John
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritish232531950002
    NIEBOER, Joshua Jeremy De Mouilpied
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		Director
    Buckingham Gate
    SW1E 6AJ London
    58
    England
    		EnglandBritish242128630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARGETED PROVISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonsdale Road
    NW6 6RD London
    4
    England
    		Dec 07, 2022
    Lonsdale Road
    NW6 6RD London
    4
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14504629
    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.
    Mr Christopher John Kneale-Jones
    Lonsdale Road
    NW6 6RD London
    4
    England
    		Jan 17, 2018
    Lonsdale Road
    NW6 6RD London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua Jeremy De Mouilpied Nieboer
    Lonsdale Road
    NW6 6RD London
    4
    England
    		Jan 17, 2018
    Lonsdale Road
    NW6 6RD London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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