Alpha Plus Group Limited

00438111

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SIXTH FLOOR, LONDON, W1S 3EP

Incorporated 02/07/1947

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

85100

Pre-primary education

85200

Primary education

85310

General secondary education

85600

Educational support services

Officers

Mr Jacques David Buissinne

director · Since 11/10/2023

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 37

Also on 17 other boards

Mr. Alexander Clement

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Csc Cls (Uk) Limited

secretary · Since 07/11/2023

Mr. Mark William Edward Snell

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Ashley Edward Harrold

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

Alpha Plus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP

Reg: 4418776 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 16/04/2025Registered 17/04/2025

Charge

satisfied

M&G TRUSTEE COMPANY LIMITED

Created 30/08/2022Registered 31/08/2022Satisfied 28/11/2023

Charge

satisfied

M&G TRUSTEE COMPANY LIMITED

Created 28/02/2022Registered 01/03/2022Satisfied 28/11/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/12/2019Registered 10/12/2019Satisfied 28/11/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/01/2018Registered 14/02/2018Satisfied 23/02/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/01/2018Registered 14/02/2018Satisfied 28/11/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 06/07/2016Registered 08/07/2016Satisfied 23/02/2023

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 31/03/2016Registered 12/04/2016Satisfied 28/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2016Registered 01/04/2016Satisfied 05/01/2024

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/03/2016Registered 24/03/2016Satisfied 23/02/2023

charge

satisfied

DV4 HOLDINGS ALPHA PLUS CO. LIMITED

Created 18/12/2012Registered 03/01/2013Satisfied 05/07/2016

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/12/2012Registered 20/12/2012Satisfied 23/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2011Registered 11/10/2011Satisfied 20/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2011Registered 06/10/2011Satisfied 20/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2011Registered 19/08/2011Satisfied 20/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2010Registered 05/05/2010Satisfied 20/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2008Registered 02/10/2008Satisfied 20/12/2012

charge

satisfied

DV4 INVESTMENT ALPHA PLUS CO. LIMITED (THE BONDHOLDER)

Created 18/04/2008Registered 28/04/2008Satisfied 20/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS (THE SECURITY TRUSTEE)

Created 18/04/2008Registered 24/04/2008Satisfied 20/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)

Created 03/05/2007Registered 16/05/2007Satisfied 24/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/03/2006Registered 12/04/2006Satisfied 24/01/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2004Registered 24/12/2004Satisfied 08/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2003Registered 09/07/2003Satisfied 08/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 17/06/2002Satisfied 08/04/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2002Registered 17/06/2002Satisfied 08/04/2006

charge

satisfied

SOVEREIGN CAPITAL LIMITED (THE "TRUSTEE") OR TO THE NOTEHOLDERS OR ANY OF THEM

Created 31/05/2002Registered 14/06/2002Satisfied 08/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2000Registered 21/07/2000Satisfied 07/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1996Registered 23/07/1996Satisfied 07/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1988Registered 22/03/1988Satisfied 07/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1978Registered 04/12/1978Satisfied 24/07/2002

charge

satisfied

WESTMINSTER BANK LTD

Created 11/06/1962Registered 28/06/1962Satisfied 30/01/2002

charge

satisfied

WESTMINSTER BANK LTD

Created 11/06/1962Registered 28/06/1962Satisfied 30/01/2002