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Development Processes Group Limited, EC2N 2HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEVELOPMENT PROCESSES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Development Processes Group Limited. The company was founded 32 years ago and was given the registration number 02708805. The firm's registered office is in LONDON. You can find them at Augustine House, Austin Friars, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:DEVELOPMENT PROCESSES GROUP LIMITED
Company Number:02708805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1992
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ics Sy Holdings Limited
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:3rd Floor, 1, Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Skill And You Sas
Notified on:18 March 2022
Status:Active
Country of residence:France
Address:85-97, Rue Gabriel Peri, Montrouge, France,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
International Correspondence Schools Finance Limited
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Wagner
Notified on:20 August 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Robertson
Notified on:20 August 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Alfred Lansley
Notified on:20 August 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cameron Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wagner
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Alfred Lansley
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:The Ellesmere, 93 Walkden Road, Manchester, United Kingdom, M28 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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