YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED - LONDON


Company Profile Company Filings

Overview

YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709524. The accounts status is SMALL and accounts are next due on 30/09/2024.

YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

C/O EQUITIX MANAGEMENT SERVICES 3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2020-01-20 CURRENT
MRS JOANNE STONEHOUSE FYFE May 1966 British Director 2021-02-15 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2020-05-28 UNTIL 2021-02-15 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2015-07-29 UNTIL 2020-10-06 RESIGNED
CERI RICHARDS Dec 1958 British Director 2016-04-07 UNTIL 2017-05-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2016-04-25 UNTIL 2019-07-12 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2015-10-15 UNTIL 2019-11-08 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2015-10-15 UNTIL 2016-04-07 RESIGNED
MRS CLARE SAMANTHA EMERY Jul 1968 British Director 2017-05-31 UNTIL 2020-05-28 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2016-04-25 UNTIL 2020-01-20 RESIGNED
ALAN TRAVIS Secretary 2016-12-23 UNTIL 2020-10-16 RESIGNED
MR STEPHEN JOHN SULLIVAN Secretary 2015-07-29 UNTIL 2016-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 6 Limited 2020-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Plc 2016-04-06 - 2020-05-28 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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