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ESSEX SCHOOLS (MIDCO) LIMITED

ESSEX SCHOOLS (MIDCO) LIMITED

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

    • Overview

    Company NameESSEX SCHOOLS (MIDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15719170
    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 ESSEX SCHOOLS (MIDCO) LIMITED?

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

    Where is ESSEX SCHOOLS (MIDCO) LIMITED located?

    Registered Office Address
    200 Aldersgate Street 3rd Floor (South Building)
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX SCHOOLS (MIDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESSEX SCHOOLS (MIDCO) LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ESSEX SCHOOLS (MIDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    		2 pagesAP04

    Termination of appointment of Saeed Hasan Mian as a secretary on Nov 01, 2025

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Appointment of Mr Paul Ellis Gill as a director on Aug 22, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Colin Ward as a director on Aug 22, 2025

    		1 pagesTM01

    Director's details changed for Mrs Sophia Thorpe Costa on Aug 19, 2025

    		2 pagesCH01

    Confirmation statement made on May 13, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Paul Ellis Gill as a director on Dec 01, 2024

    		1 pagesTM01

    Appointment of Ms Hannah Holman as a director on Oct 01, 2024

    		2 pagesAP01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 08, 2024

    • Capital: GBP 5,100
    		4 pagesSH01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 157191700001, created on Aug 08, 2024

    		51 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2024

    Statement of capital on May 14, 2024

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of ESSEX SCHOOLS (MIDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQUITIX MANAGEMENT SERVICES LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06904246
    		342191500001
    EVANS, Rebecca Louise
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritish299560410001
    GEYTENBEEK DU PLESSIS, Jacobus
    SE1 2AQ London
    3 More London Riverside
    		Director
    SE1 2AQ London
    3 More London Riverside
    		United KingdomBritish323003180001
    GILL, Paul Ellis
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritish268612060002
    HOLMAN, Hannah
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritish254825890001
    TOLLEY, Sophia
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		EnglandBritish285843220002
    MIAN, Saeed Hasan
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		Secretary
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		323003210001
    GILL, Paul Ellis
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		Director
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    United Kingdom
    		United KingdomBritish268612060002
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    		Director
    SE1 2AQ London
    3 More London Riverside
    		EnglandBritish187974910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX SCHOOLS (MIDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    		May 14, 2024
    3rd Floor (South Building)
    EC1A 4HD London
    200 Aldersgate Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07191953
    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.
    • license: CC0