Company information:
Liverpool Schools Investment Company Limited (No: 04226700)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Active
Incorporated: 06-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRIS BURLTON ( DOB: Sep-1973 From: Oct-2017 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Mar-2023 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Mar-2023 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Oct-2005 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Dec-2005 To: Dec-2006 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Oct-2007 To: Oct-2017 )
Resigned Director: BRUCE WARREN DALGLEISH ( From: Dec-2005 To: Dec-2006 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Dec-2005 To: Jan-2008 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Jun-2001 To: Nov-2004 )
Resigned Director: DAVID JAMES ELLIS ( DOB: Mar-1959 From: Jan-2009 To: Sep-2011 )
Resigned Director: KEVIN HUMPHREYS ( From: Jan-2008 To: Jan-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Jun-2002 To: Dec-2005 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jun-2001 To: Dec-2005 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Dec-2005 To: Dec-2006 )
Resigned Director: PPP NOMINEE DIRECTORS LIMITED ( From: Sep-2011 To: Oct-2017 )
Resigned Director: JONATHAN MICHAEL SIMPSON ( DOB: Jan-1973 From: Oct-2017 To: Mar-2023 )
Resigned Director: BRYAN ROBIN GEOFFREY GILBERT SMITH ( DOB: May-1944 From: Jun-2001 To: Jun-2002 )
Resigned Secretary: LAW DEBENTURE CORPORATE SERVICES LTD ( From: May-2002 To: Oct-2005 )
Resigned Secretary: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jun-2001 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Semperian Ppp Newco 2 Limited, 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)