ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934602. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2148 LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-03-13 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2023-03-16 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 UNTIL 2016-09-26 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2007-03-13 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2006-09-13 UNTIL 2007-03-13 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-13 UNTIL 2007-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2007-03-13 UNTIL 2009-03-19 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-03-13 UNTIL 2009-03-19 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-12-12 UNTIL 2012-04-02 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 UNTIL 2023-01-31 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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