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NEW SCHOOLS INVESTMENT COMPANY LIMITED

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

This company is commonly known as New Schools Investment Company Limited. The company was founded 20 years ago and was given the registration number 05130050. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW SCHOOLS INVESTMENT COMPANY LIMITED
Company Number:05130050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director15 December 2020Active
12, Charles Ii Street, London, England, SW1Y 4QU

Secretary20 January 2012Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Secretary17 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2004Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2022Active
1 Churchill Place, London, EC3P 3AH

Director17 May 2004Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director14 March 2013Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ

Director17 May 2004Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director19 December 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 March 2018Active
Condor House, St. Paul's Churchyard, London, EC4M 8AL

Director25 June 2009Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director14 March 2022Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 April 2021Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director19 December 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 July 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2021Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director26 August 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2004Active

People with Significant Control

Infrastructure Investments Group Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Infrastructure Investments (Portal) Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2024-02-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Change person director company with change date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Termination director company with name termination date.

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2022-11-16Accounts

Accounts with accounts type full.

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2022-09-16Officers

Change person director company with change date.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Officers

Change person director company with change date.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-15Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-09-24Officers

Second filing of director termination with name.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Second filing of director appointment with name.

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2020-12-16Officers

Appoint person director company with name date.

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