Timeplan Education Group Limited

02325304

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONGBOW HOUSE, LONDON, EC1Y 4TW

Incorporated 06/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr. Mohammed Azam

director · Since 03/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Darren Murphy

director · Since 19/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Duster Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Graphite Capital, 4th Floor, Berkeley Square House, London, W1J 6BQ

Reg: 10742402 · United Kingdom · Private Limited Company

Notified 03/08/2017

Former PSCs

Ms Tish Seabourne

Ceased 03/08/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 29/08/2025Registered 08/09/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/06/2024Registered 30/06/2024Satisfied 03/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 12/12/2022Satisfied 03/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2021Registered 06/08/2021Satisfied 03/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 07/05/2020Registered 14/05/2020Satisfied 03/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2019Registered 21/06/2019Satisfied 03/07/2024

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 15/08/2018Registered 16/08/2018Satisfied 20/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2018Registered 25/06/2018Satisfied 03/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2017Registered 26/10/2017Satisfied 03/07/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/09/2011Registered 14/10/2011Satisfied 01/12/2014

charge

satisfied

B&G ASSOCIATES (SOUTHAMPTON) LIMITED

Created 04/01/2000Registered 15/01/2000Satisfied 01/12/2014

charge

satisfied

B & G ASSOCIATES (SOUTHAMPTON) LIMITED

Created 22/12/1998Registered 07/01/1999Satisfied 01/12/2014

charge

satisfied

LLOYDS BANK PLC

Created 25/08/1992Registered 03/09/1992Satisfied 04/11/1995

charge

satisfied

LLOYDS BANK PLC

Created 16/04/1992Registered 28/04/1992Satisfied 31/08/1996

charge

satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 11/02/1991Registered 13/02/1991Satisfied 01/12/2014