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Nom

Schools Capital Limited
Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06011108 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Hochtief PPP Schools Capital Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsc Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06401886 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 Infrastructure Investments Holdings Limited Status: Active Notified: 22/11/2016 Companies House Number: 06555131 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 10/1972 Occupation: Director Of Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    George, John Philip Cardiff, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 21/12/2016 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 21/12/2016 Role: Secretary Nationality: British
    Knight, Mark Jonathan 11 Thistle Street, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Poupard, Natalia Barts Square, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hoile, Richard David Edinburgh, Scotland Status: Ceased Notified: 15/05/2013 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 14/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Manchester School Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319125 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 Salford Schools Solutions Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05847751 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%
    •