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Senad Limited

01176549

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 St Georges Vernon Gate, Derby, DE1 1UQ
Incorporated 08/07/1974

Previously known as

Honormead Schools Limited · until 24/07/2003
Alderwasley Hall School Limited · until 05/08/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

85590
Other education

Officers

Mr Brian James Jones

director · Since 03/08/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTORS

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTORS

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

James Richard Atkinson

secretary · Since 03/08/2007

British

James Richard Atkinson

director · Since 03/08/2007

British · United Kingdom · Age 57

Brian James Jones

director · Since 03/08/2007

British · United Kingdom · Age 76

Former

Brenda Winifred Brook

director · Resigned 04/07/1997

Richard John Cubie

director · Resigned 06/04/2001

Simon George Brook

secretary · Resigned 10/01/2003

Franklin Brook

director · Resigned 10/01/2003

Alistair Neil Gillespie

director · Resigned 10/01/2003

Simon George Brook

director · Resigned 10/01/2003

Kathryn Alison Baines

director · Resigned 03/08/2007

Terence Frederick Lee

director · Resigned 03/08/2007

Kathryn Alison Baines

secretary · Resigned 03/08/2007

Persons with Significant Control

Qatar Investment Authority

75–100% shares
75–100% votes
Appoint directors

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 St Georges Vernon Gate
2026-07-12

1 ST GEORGES VERNON GATE

post townDerby
2026-07-12

DERBY