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Rowden House School Limited

01955565

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 George's Vernon Gate, Derby, DE1 1UQ
Incorporated 07/11/1985

Previously known as

Mainguild Limited · until 19/11/1985

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

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 DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

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

Sandra Jane Knight

secretary · Resigned 30/06/1998

Stephen Knight

director · Resigned 04/03/2003

Stephen Knight

secretary · Resigned 04/03/2003

Sandra Jane Knight

director · Resigned 04/03/2003

Terence Frederick Lee

director · Resigned 03/08/2007

Kathryn Alison Baines

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
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust

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
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line11 St George's Vernon Gate
2026-07-10

1 ST GEORGE'S VERNON GATE

post townDerby
2026-07-10

DERBY