Toutes les informations sur:

Nom	Sheff Schools Topco Limited
Adresse	10 St. Giles Square London WC2H 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07595421 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Intercede 2418 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Redwood Partnership Ventures 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 21/01/2016 Role: Secretary

Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek

Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Samantha London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 07/11/2024 Date of Birth: 05/1972 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Academy Services (Sheffield) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05321895 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%

Toutes les informations sur:

Sheff Schools Topco Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)