SCHOOLS CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHOOLS CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHOOLS CAPITAL LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011108. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHOOLS CAPITAL LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011108. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHOOLS CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED (until 05/01/2017)
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED (until 05/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2016-11-22 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-12-21 | CURRENT | ||
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-11-14 | CURRENT |
MRS NATALIA POUPARD | Jan 1977 | British | Director | 2023-02-01 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-11-12 | CURRENT |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-11-16 UNTIL 2015-11-12 | RESIGNED | ||
KLAUS BOEDE | May 1959 | Secretary | 2006-11-28 UNTIL 2008-06-30 | RESIGNED | |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2013-05-15 UNTIL 2014-07-25 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2010-03-01 UNTIL 2010-04-14 | RESIGNED |
MICHAEL RYAN | Apr 1966 | Irish | Director | 2008-03-12 UNTIL 2009-03-23 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-23 UNTIL 2009-09-30 | RESIGNED |
MATTHIAS ALEXANDER REICHERTER | Jan 1970 | German | Director | 2009-03-23 UNTIL 2011-11-16 | RESIGNED |
MR MARTIN JAMES RAWLINSON | Aug 1966 | British | Director | 2008-09-19 UNTIL 2016-11-22 | RESIGNED |
MR ROGER HAROLD POTTS | Jan 1953 | British | Director | 2006-12-01 UNTIL 2007-09-14 | RESIGNED |
MR JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2016-11-22 UNTIL 2023-02-01 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2008-03-12 UNTIL 2009-03-23 | RESIGNED |
JOHN CANN | Jan 1953 | British | Director | 2006-11-28 UNTIL 2008-03-12 | RESIGNED |
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2010-04-14 UNTIL 2015-04-01 | RESIGNED |
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2012-10-05 UNTIL 2015-11-09 | RESIGNED |
ANSGAR BENDIEK | Mar 1966 | German | Director | 2006-11-28 UNTIL 2016-11-22 | RESIGNED |
MRS JANE CATHERINE BARBER | Oct 1963 | British | Director | 2008-03-12 UNTIL 2008-09-19 | RESIGNED |
MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments Holdings Limited | 2016-11-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Hsc Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |