EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED

Overview

Company Name	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI066156
Jurisdiction	Northern Ireland
Date of Creation	Sep 03, 2007

Summary

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

What is the purpose of EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

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

Where is EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED located?

Registered Office Address	Unit 310 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
L&B (NO 140) LIMITED	Sep 03, 2007	Sep 03, 2007

What are the latest accounts for EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Confirmation statement made on Jul 23, 2025 with no updates

3 pages

CS01

Jul 29, 2025

Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025

1 pages

PSC02

Jul 09, 2025

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

27 pages

Aug 28, 2024

Confirmation statement made on Jul 23, 2024 with no updates

3 pages

CS01

Jul 09, 2024

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

26 pages

Mar 20, 2024

Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024

1 pages

TM02

Aug 10, 2023

Confirmation statement made on Jul 23, 2023 with no updates

3 pages

CS01

Jul 11, 2023

Group of companies' accounts made up to Dec 31, 2022

26 pages

Sep 01, 2022

Group of companies' accounts made up to Dec 31, 2021

27 pages

Aug 08, 2022

Confirmation statement made on Jul 23, 2022 with no updates

3 pages

CS01

May 29, 2022

Change of details for Bbgi Sicav S.A. as a person with significant control on Oct 27, 2020

2 pages

PSC05

Sep 07, 2021

Group of companies' accounts made up to Dec 31, 2020

27 pages

Aug 06, 2021

Confirmation statement made on Jul 23, 2021 with no updates

3 pages

CS01

Apr 15, 2021

Registered office address changed from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Apr 15, 2021

1 pages

AD01

Feb 17, 2021

Auditor's resignation

1 pages

AUD

Nov 13, 2020

Group of companies' accounts made up to Dec 31, 2019

26 pages

Aug 19, 2020

Confirmation statement made on Jul 23, 2020 with no updates

3 pages

CS01

Feb 11, 2020

Appointment of Miss Alison Mcdonnell as a director on Feb 01, 2020

2 pages

AP01

Feb 11, 2020

Termination of appointment of Ian Tayler as a director on Feb 01, 2020

1 pages

TM01

Aug 23, 2019

Group of companies' accounts made up to Dec 31, 2018

27 pages

Aug 08, 2019

Confirmation statement made on Jul 23, 2019 with no updates

3 pages

CS01

Jan 17, 2019

Termination of appointment of Frank Manfred Schramm as a director on Jan 17, 2019

1 pages

TM01

Nov 21, 2018

Memorandum and Articles of Association

8 pages

Oct 25, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 18/08/2018	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 13, 2018

Group of companies' accounts made up to Dec 31, 2017

26 pages

View All Filings

Who are the officers of EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONNELL, Alison Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Feb 01, 2020		Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Ireland	Irish	1975-6	Manager	267039670001
NAAFS, Albert Hendrik Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	May 29, 2015		Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Netherlands	Dutch	1965-1	Director	197964340001
EHENULO, Emeka Ikechi Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Jul 25, 2013	Mar 20, 2024	Secretary	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland					180987730001
GATFORD, Mark Laurence Cornerway Orestan Lane KT24 5SN Effingham Surrey, England	Nov 01, 2008	Dec 08, 2011	Secretary	Cornerway Orestan Lane KT24 5SN Effingham Surrey, England					143296690001
RAFIQ, Aftab 4 Chesterfield Road TW15 2NA Ashford	Oct 10, 2007	Nov 01, 2008	Secretary	4 Chesterfield Road TW15 2NA Ashford		British			111976620001
TAYLER, Ian 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Dec 16, 2011	Jun 05, 2013	Secretary	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland					165381770001
L&B SECRETARIAL LIMITED Arnott House 12-16 Bridge Street BT1 1LS Belfast	Sep 03, 2007	Oct 10, 2007	Secretary	Arnott House 12-16 Bridge Street BT1 1LS Belfast					144762170001
BULLEY, Ian Braywick Road SL6 1DA Maidenhead C/O Bbpi Ltd, 3rd Floor, Braywick Gate Berkshire United Kingdom	May 14, 2010	May 25, 2012	Director	Braywick Road SL6 1DA Maidenhead C/O Bbpi Ltd, 3rd Floor, Braywick Gate Berkshire United Kingdom	England	British	1965-7	Accountant	151379810001
DUFFY, Patrick Matthew Shepherds Way BT35 6EE Newry Carnbane House County Down Northern Ireland	Nov 15, 2009	Apr 10, 2018	Director	Shepherds Way BT35 6EE Newry Carnbane House County Down Northern Ireland	Northern Ireland	Northern Irish	1956-7	Accountant	143390360002
EAKIN, Adrian Daniel 29 Cyprus Avenue Belfast BT5 5NT	Sep 03, 2007	Oct 10, 2007	Director	29 Cyprus Avenue Belfast BT5 5NT	Northern Ireland	Northern Irish	1970-10	Solicitor	146779930001
GILLESPIE, Mark Robert Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Oct 10, 2007	Jul 25, 2012	Director	Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Northern Ireland	British	1973-4	Commercial Manager	278166720001
MCBRIDE, Paul Martin 60 Bristow Park Belfast BT9 6TJ	Sep 03, 2007	Oct 10, 2007	Director	60 Bristow Park Belfast BT9 6TJ	Northern Ireland	British	1966-7	Solicitor	143525390001
O'HARE, Eamon 64 Bettyshill Road Ballyholland BT34 2ND Newry	Oct 10, 2007	Apr 10, 2018	Director	64 Bettyshill Road Ballyholland BT34 2ND Newry	Northern Ireland	Irish	1948-5	Managing Director	145740870001
PEERBACCUS, Yusuf Mohamed 56 Windermere Gardens Redbridge 1G4 5BZ Essex England	Nov 01, 2008	May 14, 2010	Director	56 Windermere Gardens Redbridge 1G4 5BZ Essex England	England	British	1965-4	Accountant	264514140001
PUGH, Martin Stuart 10 Kingswood Place HP13 7SR High Wycombe	Oct 10, 2007	Nov 01, 2008	Director	10 Kingswood Place HP13 7SR High Wycombe	England	British	1963-4	Managing Director	94932310003
SCHRAMM, Frank Manfred 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	May 25, 2012	Jan 17, 2019	Director	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Germany	German	1968-8	Director	192985020001
SHARPE, Tim Frank Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom	Oct 10, 2007	May 25, 2012	Director	Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom	England	British	1957-9	None	237083390001
SPEER, Arne 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	May 25, 2012	May 29, 2015	Director	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Germany	German	1971-9	Director	169358780001
STRUECKER, Daniel Johannes Ligusterweg 6 40880 Ratingen Germany	Nov 01, 2008	Jun 01, 2009	Director	Ligusterweg 6 40880 Ratingen Germany		German	1972-8	Company Director	143296680001
TAYLER, Ian 15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	Apr 17, 2014	Feb 01, 2020	Director	15 Scrabo Street BT5 4BD Belfast Ground Floor Quaygate House Northern Ireland	United Kingdom	British	1976-4	General Manager	184615290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Columbia Investment Management Corporation

May 20, 2025

Pandora Avenue

Victoria

750

British Columbia

Canada

Legal Form	Agent Of The Government Of The Province Of British Columbia
Legal Authority	Public Sector Pension Plans Act (British Columbia)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bes Ppp Limited

Apr 06, 2016

Shepherd's Way

BT35 6EE Newry

Carnbane House

County Down

Northern Ireland

Yes

Legal Form	A Private Limited Company, Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni628267

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.

Bbgi Global Infrastructure S.A.

Apr 06, 2016

Route De Treves

L-2633

Senningberg

Luxembourg

Legal Form	A Public Limited Company, With Variable Share Capital
Country Registered	Luxembourg
Legal Authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B163879

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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