SOCRATES GLOBAL PARENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SOCRATES GLOBAL PARENT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOCRATES GLOBAL PARENT LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024650. The accounts status is GROUP.

SOCRATES GLOBAL PARENT LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

CSS, LAW DEB, 2 NEW BAILEY 6 STANLEY STREET
MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADNAN AHMED NISAR Dec 1980 American Director 2018-03-01 CURRENT
THEODORE KWON May 1982 American Director 2018-03-01 CURRENT
MR MATTHEW HENRIKSEN Jul 1978 American Director 2022-03-18 CURRENT
MATTHEW HENRIKSEN Secretary 2018-12-21 CURRENT
ANTHONY MILLER Oct 1961 American Director 2018-03-01 UNTIL 2018-04-19 RESIGNED
MARY FOLLINE MORRIS CULLEN Apr 1966 American Director 2017-10-20 UNTIL 2018-03-01 RESIGNED
MARY FOLLINE MORRIS CULLEN Apr 1966 American Director 2020-11-12 UNTIL 2022-03-18 RESIGNED
MR GREGORY CAPPELLI Aug 1967 American Director 2017-10-25 UNTIL 2022-03-18 RESIGNED
LAURENCE BERG May 1966 American Director 2018-03-01 UNTIL 2022-03-18 RESIGNED
ANTHONY MILLER Oct 1961 American Director 2018-07-19 UNTIL 2022-01-31 RESIGNED
MARTIN NESBITT Nov 1962 American Director 2018-07-19 UNTIL 2022-03-18 RESIGNED
RON PROSOR Oct 1958 Israeli Director 2021-05-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Global Management, Inc. 2022-01-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apollo Global Management, Inc. 2017-10-20 - 2022-01-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPP HOLDINGS LIMITED 142-144 UXBRIDGE ROAD Active FULL 70100 - Activities of head offices
VANTA EDUCATION HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
SOCRATES GLOBAL INTERMEDIATE LIMITED SALFORD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SOCRATES GLOBAL HOLDCO LIMITED SALFORD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOTTUS EDUCATION MEXICO HOLDINGS LIMITED HALE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPPH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BPPH2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED SALFORD UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
TRUECOMMERCE (MANCHESTER) LIMITED SALFORD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TRUECOMMERCE UK (HOLDINGS) LIMITED SALFORD UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ARYSTA LIFESCIENCE U.K. JPY LIMITED SALFORD UNITED KINGDOM Active SMALL 74990 - Non-trading company
UPL GLOBAL LIMITED SALFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EDUCATION ABROAD HOLDINGS LTD SALFORD Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
MELBOURNE MIDCO LIMITED SALFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MELBOURNE TOPCO LIMITED SALFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MELBOURNE HOLDCO LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MELBOURNE BIDCO LIMITED SALFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.