ALDGATE EDUCATION MIDCO 4 LTD

Overview

Company Name	ALDGATE EDUCATION MIDCO 4 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11717813
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2018

Summary

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

What is the purpose of ALDGATE EDUCATION MIDCO 4 LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALDGATE EDUCATION MIDCO 4 LTD located?

Registered Office Address	Pgl Travel, Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALDGATE EDUCATION MIDCO 4 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ALDGATE EDUCATION MIDCO 4 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for ALDGATE EDUCATION MIDCO 4 LTD?

Filings
Date	Description	Document	Type
May 18, 2026	Full accounts made up to Aug 31, 2025	27 pages	AA

Dec 05, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Aug 31, 2024	24 pages	AA

Feb 20, 2025	Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Andrew James Clark as a director on Jan 28, 2025	1 pages	TM01

Dec 20, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Aug 31, 2023	21 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Registration of charge 117178130003, created on Nov 21, 2023	85 pages	MR01

Nov 20, 2023	Change of details for Aldgate Education Midco 3 Ltd as a person with significant control on Mar 11, 2019	2 pages	PSC05

Nov 20, 2023	Change of details for Aldgate Education Midco 3 Ltd as a person with significant control on Dec 07, 2018	2 pages	PSC05

May 20, 2023	Full accounts made up to Aug 31, 2022	22 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mr Andrew James Clark as a director on Sep 20, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022	1 pages	TM01

Dec 23, 2021	Full accounts made up to Aug 31, 2021	22 pages	AA

Nov 30, 2021	Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Aiden Charles Barwick Clegg as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Andrew James Mark Lewis Bracey as a director on Nov 30, 2021	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Aug 31, 2020	22 pages	AA

Feb 11, 2021	Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021	2 pages	AP01

Feb 11, 2021	Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021	1 pages	TM01

Jan 20, 2021	Registration of charge 117178130002, created on Jan 14, 2021	83 pages	MR01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALDGATE EDUCATION MIDCO 4 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Jan 28, 2025		Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	England	British	1989-7	332575160001
JONES, Anthony Gerald Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Mar 26, 2020		Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	England	British	1973-8	212265950002
BRACEY, Andrew James Mark Lewis Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Dec 19, 2018	Nov 30, 2021	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	United Kingdom	British	1967-2	224265600001
CHURCHUS, Peter John Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Jan 11, 2019	Sep 01, 2020	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	United Kingdom	British	1954-1	244082010001
CLARK, Andrew James Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Sep 20, 2022	Jan 28, 2025	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	England	British	1978-3	300888080001
CLEGG, Aiden Charles Barwick Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Dec 19, 2018	Nov 30, 2021	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	England	British	1966-10	141456420002
CREIGHTON, Luke Taylor Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Feb 11, 2021	Jul 01, 2022	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	England	British	1979-2	244404920001
CURRIE, Neil Allen Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Dec 19, 2018	Nov 30, 2021	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	United States	British	1965-2	251506080001
DENNIS, Michael Christopher 10 New Burlington Street 6th Floor W1S 3BE London Ares Management Uk United Kingdom	Dec 07, 2018	Feb 28, 2019	Director	10 New Burlington Street 6th Floor W1S 3BE London Ares Management Uk United Kingdom	United Kingdom	British	1976-5	155389610001
FIRTH, John Gordon Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Jan 11, 2019	Apr 27, 2020	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	United Kingdom	British	1965-6	53337430003
HAYWARD, Carl Robert Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	Jul 01, 2020	Feb 11, 2021	Director	Penyard Lane HR9 5GL Ross On Wye Pgl Travel, Alton Court Herefordshire	England	British	1981-5	273605550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDGATE EDUCATION MIDCO 4 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aldgate Education Midco 3 Ltd

Dec 07, 2018

Alton Court

Penyard Lane

HR9 5GL Ross On Wye

Pgl Travel

Herefordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11717747

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.

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.
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