EDISON EDUCATION LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

EDISON EDUCATION LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
EDISON EDUCATION LIMITED was incorporated 5 years ago on 11/05/2018 and has the registered number: 11357049. The accounts status is GROUP and accounts are next due on 31/05/2024.

EDISON EDUCATION LIMITED - STOKE-ON-TRENT

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 31/08/2022 31/05/2024

Registered Office

2 LYMEVALE COURT LYME DRIVE
STOKE-ON-TRENT
ST4 6NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN ANTHONY OWSTON Apr 1970 British Director 2019-04-24 CURRENT
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2019-04-24 CURRENT
THOMAS CHARLES MACDONALD-MILNER Jul 1961 British Director 2020-11-20 CURRENT
HILARY JONES Feb 1956 British Director 2022-12-01 CURRENT
MR RICHARD CRANER Nov 1985 British Director 2020-03-02 CURRENT
MR NOEL BADEN-THOMAS Feb 1966 British Director 2019-04-24 CURRENT
MR SIMON COLES Feb 1974 British Director 2019-06-01 UNTIL 2021-11-23 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2018-05-11 UNTIL 2019-04-24 RESIGNED
DR NATALIE-JANE ANNE MACDONALD Jun 1962 Scottish Director 2021-11-23 UNTIL 2022-11-08 RESIGNED
MR JOHN JOSEPH STEWARD May 1966 British Director 2019-04-24 UNTIL 2021-01-27 RESIGNED
MR ANDREW WARNER BROOKES May 1963 British Director 2018-05-11 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foundation Investment Partners Ii (Gp) Llp 2019-04-24 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Warner Brookes 2018-05-11 - 2019-04-24 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDISON EDUCATION LIMITED 2019-06-08 31-03-2019 £1 equity

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