New Schools Investment Company Limited
- Active
- Incorporated on 17 May 2004
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "New Schools Investment Company Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. New Schools Investment Company Limited is currently in active status and it was incorporated on 17 May 2004 (20 years 4 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in New Schools Investment Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shaheen Kumar | Director | 28 May 2024 | Australian | Active |
| 2 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 3 | Patrick Thomas Robson | Director | 14 Mar 2022 | British | Resigned 23 Feb 2024 |
| 4 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 5 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 7 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 8 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 9 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 11 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 12 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 13 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
| 14 | Andre Eugene Kinghorn | Director | 14 Mar 2013 | British | Resigned 20 Mar 2018 |
| 15 | Alison Wyllie | Secretary | 20 Jan 2012 | British | Resigned 12 Jan 2018 |
| 16 | Anthony Charles Roper | Director | 19 Dec 2011 | British | Resigned 30 Jun 2018 |
| 17 | Keith William Pickard | Director | 19 Dec 2011 | British | Resigned 14 Mar 2022 |
| 18 | Keith William Pickard | Director | 19 Dec 2011 | British | Active |
| 19 | BEIF CORPORATE SERVICES LIMITED | Corporate Director | 26 Aug 2009 | - | Resigned 19 Dec 2011 |
| 20 | Matthias Alexander Reicherter | Director | 25 Jun 2009 | German | Resigned 19 Dec 2011 |
| 21 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 17 May 2004 | - | Resigned 17 May 2004 |
| 22 | LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 17 May 2004 | - | Resigned 20 Jan 2012 |
| 23 | Nigel Wythen Middleton | Director | 17 May 2004 | British | Resigned 25 Jun 2009 |
| 24 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 17 May 2004 | - | Resigned 17 May 2004 |
| 25 | Nigel Wythen Middleton | Director | 17 May 2004 | British | Resigned 25 Jun 2009 |
| 26 | Oliver James Wake Jennings | Director | 17 May 2004 | British | Resigned 25 Jun 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments Trafalgar Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 28 Mar 2018 | - | Active |
| 2 | Infrastructure Investments (Portal) Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for New Schools Investment Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
| 4 | Accounts - Full | 11 Apr 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 31 May 2023 | Download PDF |
| 7 | Accounts - Full | 16 Nov 2022 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 16 Sep 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 24 May 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 15 | Officers - Second Filing Of Director Appointment With Name | 23 Dec 2020 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 17 | Resolution | 15 Dec 2020 | Download PDF 1 Pages |
| 18 | Capital - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 19 | Insolvency - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 20 | Incorporation - Memorandum Articles | 4 Dec 2020 | Download PDF 27 Pages |
| 21 | Capital - Allotment Shares | 26 Nov 2020 | Download PDF 3 Pages |
| 22 | Accounts - Full | 27 Oct 2020 | Download PDF 28 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 9 Jun 2020 | Download PDF 4 Pages |
| 30 | Capital - Allotment Shares | 3 Jun 2020 | Download PDF 3 Pages |
| 31 | Resolution | 17 Mar 2020 | Download PDF 1 Pages |
| 32 | Resolution | 17 Mar 2020 | Download PDF 1 Pages |
| 33 | Accounts - Full | 18 Dec 2019 | Download PDF 27 Pages |
| 34 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 35 | Accounts - Full | 21 Nov 2018 | Download PDF 26 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jun 2018 | Download PDF 1 Pages |
| 38 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jun 2018 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 18 May 2018 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 45 | Accounts - Full | 3 Aug 2017 | Download PDF 23 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 47 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 5 Pages |
| 48 | Accounts - Full | 5 Jan 2017 | Download PDF 22 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 6 Pages |
| 50 | Accounts - Full | 10 Jan 2016 | Download PDF 24 Pages |
| 51 | Auditors - Resignation Company | 5 Aug 2015 | Download PDF 1 Pages |
| 52 | Miscellaneous | 21 Jul 2015 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 6 Pages |
| 54 | Miscellaneous | 23 Apr 2015 | Download PDF 2 Pages |
| 55 | Accounts - Full | 23 Oct 2014 | Download PDF 16 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 6 Pages |
| 57 | Accounts - Full | 9 Oct 2013 | Download PDF 14 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 6 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 60 | Accounts - Full | 20 Nov 2012 | Download PDF 13 Pages |
| 61 | Auditors - Resignation Company | 4 Sep 2012 | Download PDF 4 Pages |
| 62 | Miscellaneous | 17 Jul 2012 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 5 Pages |
| 64 | Accounts - Change Account Reference Date Company Previous Extended | 2 Apr 2012 | Download PDF 1 Pages |
| 65 | Officers - Termination Secretary Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
| 66 | Address - Change Registered Office Company With Date Old | 24 Jan 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 24 Jan 2012 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 72 | Accounts - Full | 30 Aug 2011 | Download PDF 14 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 5 Pages |
| 74 | Accounts - Full | 3 Oct 2010 | Download PDF 14 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2010 | Download PDF 5 Pages |
| 76 | Officers - Change Corporate Director Company With Change Date | 3 Jun 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Corporate Secretary Company With Change Date | 3 Jun 2010 | Download PDF 2 Pages |
| 78 | Accounts - Full | 8 Oct 2009 | Download PDF 14 Pages |
| 79 | Officers - Legacy | 21 Sep 2009 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 18 Sep 2009 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 18 Sep 2009 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 18 Sep 2009 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 2 Jun 2009 | Download PDF 3 Pages |
| 84 | Accounts - Full | 15 Jul 2008 | Download PDF 13 Pages |
| 85 | Annual Return - Legacy | 19 May 2008 | Download PDF 3 Pages |
| 86 | Accounts - Full | 2 Nov 2007 | Download PDF 11 Pages |
| 87 | Annual Return - Legacy | 24 May 2007 | Download PDF 2 Pages |
| 88 | Accounts - Full | 4 Nov 2006 | Download PDF 10 Pages |
| 89 | Accounts - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 91 | Accounts - Full | 4 Feb 2006 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 15 Jun 2005 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 15 Jun 2005 | Download PDF 2 Pages |
| 94 | Accounts - Legacy | 25 Jun 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 19 May 2004 | Download PDF 1 Pages |
| 100 | Incorporation - Company | 17 May 2004 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.