Company information:
Global British Schools Limited (No: 09674285)
Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2015
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Dec-2017 )
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Dec-2017 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 )
Resigned Director: RICHARD STANLEY ANDERTON ( From: Apr-2016 To: Dec-2017 )
Resigned Director: DARREN PAUL BROWN ( DOB: Feb-1975 From: Apr-2016 To: Dec-2017 )
Resigned Director: STEWART ROGER GORDON FRY ( DOB: Jan-1973 From: Jul-2015 To: Dec-2017 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: Dec-2017 To: Sep-2018 )
Resigned Director: GRAEME ROBERT HALDER ( From: Dec-2017 To: Sep-2018 )
Resigned Director: JONATHAN ORDOVAS ( From: Jul-2015 To: Dec-2017 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 To: Jun-2023 )
Persons of Significant Control:
The British Schools Foundation, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2017-12-13)
Nord Anglia Education Limited, 4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-13)
Mr Ola Andreas Natvig, 52 Rue De Spa, Brussels, B41 1000, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-26)
Mr Jonathan Ordovas, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2017-12-13)
Mr Stewart Roger Gordon Fry, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,223,968 | 8,223,968 | 0.0,0.0,8223968.0,8223968.0 | ||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 167,760 | 186,618 | 0.0,0.0,167760.0,186618.0 | ||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 8,890,037 | 9,076,661 | 8,391,728 | 8,410,586 | 8890037.0,9076661.0,8391728.0,8410586.0 |