Ealing Schools Partnerships Holdings Limited (04545766)

Company details

Type: Private Limited Company
Incorporated: 2002-09-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

10 St. Giles Square
London
Wc2h 8ap

Industry (SIC codes)

41100 · Development of building projects

Officers (33)

Parlak, Inci · Director appointed 2026-04-06
Bell, Samantha · Secretary appointed 2025-10-09
Lufkin, Antonia Maxine · Director appointed 2025-08-01
Dundas, John Craig · Director appointed 2025-01-01
Knowles, Sarah Elizabeth · Director appointed 2024-07-01
Cheadle, Jayne · Secretary appointed 2009-07-23 resigned 2026-05-29
Thorne, Alexander Victor · Director appointed 2024-11-13 resigned 2026-04-06
Martina, Giorgia · Director appointed 2020-10-16 resigned 2025-08-01
Carter, Jonathan Laurence David · Director appointed 2024-08-01 resigned 2024-11-13
Mcerlane, Andrew John · Director appointed 2022-05-18 resigned 2024-05-31
Poupard, Natalia · Director appointed 2019-02-08 resigned 2023-07-10
Gill, Christopher Mark David · Director appointed 2021-08-09 resigned 2023-05-24
Akintayo, Isaac Olue Kan Oludotun · Director appointed 2021-02-08 resigned 2023-04-01
Doctor, Graeme · Director appointed 2008-01-16 resigned 2022-05-18
Murphy, Luke Anthony · Director appointed 2019-11-01 resigned 2020-10-16
Driver, Ross William · Director appointed 2018-10-31 resigned 2019-11-01
Newton, Robert James · Director appointed 2012-01-30 resigned 2017-11-24
Hawkins, Kevin Stuart · Director appointed 2013-11-07 resigned 2015-05-12
Roper, Anthony Charles · Director appointed 2011-11-01 resigned 2015-02-27
Simpson, Gary David · Director appointed 2011-09-14 resigned 2013-07-24
Quaife, Geoffrey Alan · Director appointed 2007-10-09 resigned 2012-01-30
Cooper, Phillip John · Director appointed 2007-10-09 resigned 2011-11-01
O'boyle, Thomas · Director appointed 2005-10-18 resigned 2011-09-14
Hedge, David Martin · Secretary appointed 2007-05-31 resigned 2009-07-23
Rudd-Jones, Julian Mark · Director appointed 2002-10-10 resigned 2008-01-16
Higashiura, Masahide · Director appointed 2005-07-19 resigned 2007-10-09
Longshaw, Alan · Director appointed 2003-12-19 resigned 2007-10-09
Walters, Geoffrey Paul · Secretary appointed 2002-10-10 resigned 2007-05-31
Aoki, Noburo · Director appointed 2002-10-10 resigned 2007-05-31
Corbitt, Morton Bruce · Director appointed 2002-10-10 resigned 2005-09-28
Kaeamato, Taro · Director appointed 2003-12-19 resigned 2005-07-19
Sugimoto, Harunori · Director appointed 2003-12-19 resigned 2005-06-20
A B & C Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-10-10

People with significant control (1)

Redwood Partnership Ventures Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Charge over shares and floating charge made between the company (1) and sumitomo mitsui banking corporation, london branch as security trustee for itself and the other finance parties (all terms as defined) (the security trustee) (2) Outstanding

Held by Sumitomo Mitsui Banking Corporation, London Branch

Created 2002-12-18

Fixed and floating charge over all property and assets including plant machinery vehicles shares and related rights monies insurances book debts goodwill uncalled capital. See the mortgage charge document for full details.

Recent filings (15)

2026-06-06 Full accounts (paper) AA Accounts
2026-06-04 Termination secretary company with name termination date TM02 Officers
2026-04-13 Appointment of director AP01 Officers
2026-04-13 Termination director company with name termination date TM01 Officers
2026-01-08 Director details changed CH01 Officers
2025-12-04 Secretary details changed CH03 Officers
2025-10-09 Appointment of secretary AP03 Officers
2025-09-26 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-22 Change to a person with significant control PSC05 PSC
2025-08-04 Appointment of director AP01 Officers
2025-08-01 Termination director company with name termination date TM01 Officers
2025-06-09 Full accounts (paper) AA Accounts
2025-04-07 Director details changed CH01 Officers
2025-01-07 Appointment of director AP01 Officers
2025-01-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.