ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

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

This company is commonly known as Environments For Learning Sandwell Pfi Holdco One Limited. The company was founded 15 years ago and was given the registration number 06938325. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
Company Number	:	06938325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2009
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	03 March 2022	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	04 June 2020	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	01 November 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Director	24 January 2022	Active
Smbc, Jack Judge House,, 10 Halesowen Street, Oldbury, England, B69 9EN	Director	01 August 2019	Active
395 George Road, Erdington, Birmingham, England, B23 7RZ	Secretary	11 September 2014	Active
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT	Secretary	06 June 2019	Active
1, Cedar Grove, The Hedgerows, Great Wyrley, Walsall, United Kingdom, WS6 6QH	Secretary	18 June 2009	Active
Two, London Bridge, London, England, SE1 9RA	Director	24 January 2014	Active
Two, London Bridge, London, England, SE1 9RA	Director	01 August 2012	Active
246, Western Avenue, Macclesfield, United Kingdom, SK11 8AW	Director	28 July 2009	Active
Transformation Division, Corporate Services, Sandwell Council House, Oldbury, England, B69 3DE	Director	14 September 2011	Active
PO BOX 42, Sandwell Mbc, Urban Regeneration, Lombard St., Development House, West Bromwich, England, B70 8RU	Director	18 February 2010	Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF	Director	04 April 2014	Active
Transformation Division, Transformation Division, Corporate Services Sandwell Council House, Oldbury, England, B69 3DE	Director	13 January 2011	Active
Transformation Division, Transformation Division, Corporate Services, Sandwell Council House, Oldbury, England, B69 3DE	Director	18 June 2009	Active
Two, London Bridge, London, England, SE1 9RA	Director	14 September 2011	Active
1, Churchill Place, 1 Churchill Place, London, England, E14 5HP	Director	14 September 2011	Active
C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	12 September 2013	Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND	Director	18 March 2013	Active
33, Greycoat Street, London, England, SW1P 2QF	Director	18 June 2009	Active
60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG	Director	01 November 2015	Active
Two, London Bridge, London, England, SE1 9RA	Director	28 June 2013	Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	28 July 2009	Active
1, Churchill Place, London, E14 5HP	Director	18 June 2009	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	28 July 2009	Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND	Director	18 March 2013	Active
Interserve House Ruscombe Park, Ruscombe, Reading, England, RG10 9JU	Director	08 June 2017	Active
PO BOX 2374, Sandwell Council House, Freeth Street, Oldbury, B69 3DE	Director	18 February 2010	Active
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	01 October 2018	Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ	Director	18 June 2009	Active
Two, London Bridge, London, England, SE1 9RA	Director	14 September 2011	Active
Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX	Corporate Director	18 November 2010	Active

People with Significant Control

Environments For Learning Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement