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IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

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

This company is commonly known as Iic (leeds Schools) Fund Investment Limited. The company was founded 19 years ago and was given the registration number 05397317. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
Company Number:05397317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary01 October 2021Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director29 June 2020Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 May 2019Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director14 February 2023Active
Little Hollow, Seal Hollow Road, Sevenoaks, TN13 3SF

Secretary29 March 2005Active
3, Tenterden Street, London, United Kingdom, W1S 1TD

Secretary06 March 2009Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Corporate Secretary01 May 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary17 March 2005Active
Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director26 January 2022Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director23 August 2013Active
Watling House 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director01 May 2019Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN

Director23 August 2013Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director11 February 2015Active
Little Hollow, Seal Hollow Road, Sevenoaks, TN13 3SF

Director29 March 2005Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN

Director23 August 2013Active
70, Houndsden Road, London, N21 1LY

Director20 January 2009Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR

Director29 March 2005Active
39, Craven Street, London, United Kingdom, WC2N 5NG

Director29 March 2005Active
2, Astra Court, Hythe, Southampton, SO45 6DZ

Director29 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director17 March 2005Active

People with Significant Control

Louiseco 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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