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Schools Capital Limited (No: 06011108)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM

Status: Active

Incorporated: 28-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Sep-2024

Industry Class: 70221 - Financial management

Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Nov-2015  )

Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968   From: Nov-2016  )

Current Director: MARK JONATHAN KNIGHT ( DOB: Oct-1974   From: Nov-2023  )

Current Director: NATALIA POUPARD ( DOB: Jan-1977   From: Feb-2023  )

Current Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Dec-2016  )

Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960   From: Jul-2014   To: Jun-2018  )

Resigned Director: JANE CATHERINE BARBER (   From: Mar-2008   To: Sep-2008  )

Resigned Director: ANSGAR BENDIEK (   From: Nov-2006   To: Nov-2016  )

Resigned Director: BIIF CORPORATE SERVICES LIMITED (   From: Nov-2011   To: Nov-2015  )

Resigned Director: CHARLOTTE LOUISE BRUNNING ( DOB: Apr-1986   From: Oct-2012   To: Nov-2015  )

Resigned Director: JOHN CANN (   From: Nov-2006   To: Mar-2008  )

Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963   From: May-2013   To: Jul-2014  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Mar-2010   To: Apr-2010  )

Resigned Director: JOHN MCDONAGH (   From: Mar-2008   To: Mar-2009  )

Resigned Director: JAMES ANTHONY O'HALLORAN ( DOB: Nov-1975   From: Nov-2016   To: Feb-2023  )

Resigned Director: ROGER HAROLD POTTS ( DOB: Jan-1953   From: Dec-2006   To: Sep-2007  )

Resigned Director: MARTIN JAMES RAWLINSON (   From: Sep-2008   To: Nov-2016  )

Resigned Director: MATTHIAS ALEXANDER REICHERTER (   From: Mar-2009   To: Nov-2011  )

Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Mar-2009   To: Sep-2009  )

Resigned Director: MICHAEL RYAN (   From: Mar-2008   To: Mar-2009  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Jun-2018   To: Nov-2023  )

Resigned Director: PRIYA RUTH VEERAPEN (   From: Apr-2010   To: Apr-2015  )

Resigned Secretary: KLAUS BOEDE (   From: Nov-2006   To: Jun-2008  )

Persons of Significant Control:

Hsc Investments Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Infrastructure Investments Holdings Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-11-22)

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