JUNIPER EDUCATION GROUP LIMITED

JUNIPER EDUCATION GROUP LIMITED

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

    Company NameJUNIPER EDUCATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11851234
    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 JUNIPER EDUCATION GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JUNIPER EDUCATION GROUP LIMITED located?

    Registered Office Address
    Boundary House
    County Place
    CM2 0RE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNIPER EDUCATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECLAIR TOPCO LIMITEDFeb 27, 2019Feb 27, 2019

    What are the latest accounts for JUNIPER EDUCATION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JUNIPER EDUCATION GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for JUNIPER EDUCATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Nov 21, 2024

    • Capital: GBP 20,057,366.50
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Nov 21, 2024

    • Capital: GBP 20,057,366.50
    9 pagesSH06

    Change of details for Horizon Capital 2018 Limited Partnership as a person with significant control on Apr 01, 2020

    2 pagesPSC05

    Cancellation of shares. Statement of capital on Nov 21, 2024

    • Capital: GBP 20,057,366.50
    9 pagesSH06

    Confirmation statement made on Feb 26, 2025 with updates

    7 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    54 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 20,057,414
    4 pagesSH01

    Cancellation of shares. Statement of capital on Dec 05, 2023

    • Capital: GBP 17,754,672.50
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Feb 26, 2024 with updates

    6 pagesCS01

    Appointment of Mr Martin Squier as a director on Mar 19, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 12, 2024

    • Capital: GBP 20,057,404
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 20,057,086.5
    4 pagesSH01

    Group of companies' accounts made up to May 31, 2023

    48 pagesAA

    Cancellation of shares. Statement of capital on Aug 04, 2023

    • Capital: GBP 17,754,797.50
    6 pagesSH06

    Cancellation of shares. Statement of capital on Aug 24, 2023

    • Capital: GBP 17,754,722.50
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Stuart Ian Allsopp as a director on May 16, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 05, 2023

    • Capital: GBP 17,754,922.5
    4 pagesSH01

    Appointment of Mr Christopher Stuart Scarth as a director on Jun 02, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 16,254,922.5
    4 pagesSH01

    Who are the officers of JUNIPER EDUCATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREED, Gavin Mark
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    EnglandBritishCompany Director183339870001
    HAIGH, Colin James
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    EnglandBritishCfo298285740001
    HITCHCOCK, Simon John
    County Place,
    Chelmsford
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place,
    Chelmsford
    CM2 0RE Chelmsford
    Boundary House
    England
    United KingdomBritishPartner157821530001
    MARTIN, Peter John
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    EnglandBritishDirector176044430001
    SCARTH, Christopher Stuart
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    EnglandBritishCompany Director310000440001
    SQUIER, Martin
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9, The Shard
    England
    Director
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9, The Shard
    England
    EnglandBritishDirector175303410002
    ALLSOPP, Stuart Ian
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    EnglandBritishDirector269260730001
    BIBBY, Michael Andrew Asa
    County Place
    CM2 0RE Chelmsford
    4
    England
    Director
    County Place
    CM2 0RE Chelmsford
    4
    England
    EnglandBritishCompany Director200524190001
    RANDHAWA, Manprit Singh
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    Director
    County Place
    CM2 0RE Chelmsford
    Boundary House
    England
    EnglandBritishDirector216051280001

    Who are the persons with significant control of JUNIPER EDUCATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Feb 27, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSl033214
    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 50% but not 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.

    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