ALDGATE EDUCATION BIDCO LTD: Person with Significant Control

  • Overview

    Company NameALDGATE EDUCATION BIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11626614
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALDGATE EDUCATION BIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    London
    United Kingdom
    Jan 11, 2019
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    London
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11717461
    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.
    Ares Management Lp
    12th Floor 2000
    Avenue Of The Stars
    Los Angeles
    90067
    United States
    Jan 11, 2019
    12th Floor 2000
    Avenue Of The Stars
    Los Angeles
    90067
    United States
    Yes
    Legal FormPublicity Traded Partnership
    Country RegisteredUnited States
    Legal AuthorityDelaware Usa
    Place RegisteredListed On The New York Stock Exchange
    Registration Number5434226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    London
    United Kingdom
    Jan 11, 2019
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    London
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11717747
    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.
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    London
    United Kingdom
    Jan 11, 2019
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    London
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    United Kingdom
    Jan 11, 2019
    10 New Burlington Street
    W1S 3BE London
    6th Floor
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11717461
    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.
    Alton Court
    Penyard Lane
    HR9 5GL Ross On Wye
    Pgl Travel
    Herefordshire
    England
    Jan 11, 2019
    Alton Court
    Penyard Lane
    HR9 5GL Ross On Wye
    Pgl Travel
    Herefordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11717813
    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 Andrew James Mark Lewis Bracey
    Vincent Square
    SW1P 2LX London
    6
    United Kingdom
    Oct 16, 2018
    Vincent Square
    SW1P 2LX London
    6
    United Kingdom
    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.
    Mr Neil Allen Currie
    Vincent Square
    SW1P 2LX London
    6
    United Kingdom
    Oct 16, 2018
    Vincent Square
    SW1P 2LX London
    6
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United States
    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.
    Mr Aidan Charles Barwick Clegg
    Vincent Square
    SW1P 2LX London
    6
    United Kingdom
    Oct 16, 2018
    Vincent Square
    SW1P 2LX London
    6
    United Kingdom
    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.

    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