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Gleddings School Limited(The)

02131537

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 The Vale, London, SW3 6AH
Incorporated 13/05/1987

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

85200
Primary education

Officers

Mrs Pamela Jill Wilson

director · Since 25/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr John Russell Forsyth

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Alejandro Roger Eiranova

director · Since 01/12/2021

DIRECTOR

AMERICAN · SINGAPORE · Age 41

Also on 10 other boards

Pamela Jill Wilson

director · Since 25/08/1995

British · England · Age 74

John Russell Forsyth

director · Since 23/12/2019

British · England · Age 48

Alejandro Roger Eiranova

director · Since 01/12/2021

American · Singapore · Age 41

Former

Derek Brearley

director · Resigned 25/08/1995

Derek Brearley

secretary · Resigned 25/08/1995

Irene Margaret Brearley

director · Resigned 25/06/1998

Irene Margaret Brearley

secretary · Resigned 25/06/1998

Pamela Jill Wilson

secretary · Resigned 23/12/2019

Darren John Coxon

director · Resigned 26/01/2022

Zedra Secretaries (Uk) Limited

corporate secretary · Resigned 25/03/2024

Zedra Corporate And Private Office (Uk) Limited

corporate secretary · Resigned 01/10/2025

Persons with Significant Control

Forfar Halifax Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

4, The Vale, London, SW3 6AH

Reg: 12274453 · Companies House · Private Limited Company

Notified 23/12/2019

Former PSCs

Mrs Pamela Jill Wilson

Ceased 23/12/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/02/2026Registered 17/02/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 17/06/2022Registered 01/07/2022Satisfied 20/12/2024
Charge
satisfied

SANTANDER UK PLC

Created 17/06/2022Registered 28/06/2022Satisfied 20/12/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/05/2021Registered 24/05/2021Satisfied 22/06/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/05/2021Registered 24/05/2021Satisfied 22/06/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14 The Vale
2026-07-23

4 THE VALE

post townLondon
2026-07-23

LONDON

officer appointedEIRANOVA, Alejandro Roger
2026-07-23
officer appointedFORSYTH, John Russell
2026-07-23
officer appointedWILSON, Pamela Jill
2026-07-23