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Nom

The Education Support Company Holdings (Leeds) Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04190359 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Elbon Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05573871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dix, Carl Harvey London, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 10/01/2012 Date of Birth: 02/1972 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Amsterdam, Netherlands Status: Active Notified: 19/01/2024 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 09/10/2006 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 09/10/2006 Role: Secretary Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 07/05/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Martin Timothy Edinburgh, United Kingdom Status: Ceased Notified: 19/01/2005 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Education Support Company (Leeds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04190375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •