ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508168. The accounts status is FULL and accounts are next due on 31/10/2024.

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2319 LIMITED (until 25/07/2005)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAUREN BROWN Secretary 2023-09-01 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-05 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-06-20 CURRENT
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2005-09-30 UNTIL 2006-09-29 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-07-14 UNTIL 2005-09-30 RESIGNED
PAUL DAVID MONEY Aug 1967 Secretary 2006-12-14 UNTIL 2009-10-30 RESIGNED
DANIELA RADULESCU Secretary 2020-10-23 UNTIL 2023-09-01 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2005-09-30 UNTIL 2006-12-14 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2009-07-08 UNTIL 2011-10-01 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2013-12-02 UNTIL 2018-06-20 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2009-07-07 UNTIL 2010-05-13 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2005-09-30 UNTIL 2009-07-08 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2009-07-08 UNTIL 2018-06-20 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2009-10-30 UNTIL 2014-10-31 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2010-08-19 UNTIL 2013-03-22 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2006-07-06 UNTIL 2009-07-07 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2005-09-30 UNTIL 2009-07-03 RESIGNED
PAUL NICHOLAS BOTTRILL Mar 1967 British Director 2005-09-30 UNTIL 2006-07-06 RESIGNED
JAMES BOAGS Jul 1950 British Director 2006-09-29 UNTIL 2013-03-22 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2018-06-20 UNTIL 2021-03-05 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-24 UNTIL 2020-10-23 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-07-14 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ash Holdco 1 Limited 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments Holdings Limited 2016-04-06 - 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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