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Newschools (Penweddig) Holdings Limited

03773789

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

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 19/05/1999

Previously known as

Intercede 1435 Limited · until 02/08/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

John Ivor Cavill

director · Since 23/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Bryan Michael Acutt

director · Since 26/09/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Infrastructure Managers Limited

corporate secretary · Since 27/08/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 23/04/2012

British · United Kingdom · Age 53

Bryan Michael Acutt

director · Since 26/09/2016

British · United Kingdom · Age 46

Former

Michael William Rich

nominee director · Resigned 23/07/1999

Mitre Secretaries Limited

corporate nominee secretary · Resigned 23/07/1999

William Warner

director · Resigned 23/07/1999

William Graham Mackie

director · Resigned 30/06/2000

Christopher Stephen Wates

director · Resigned 06/10/2000

Martin Vernon Stearman

director · Resigned 13/03/2001

Dave Duncan Struan Robertson

director · Resigned 08/05/2001

David Russell Clements

director · Resigned 17/06/2002

Milton Anthony Fernandes

director · Resigned 12/09/2002

William Richard Crawford

director · Resigned 31/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Jonathan Charles Bennett Houlton

director · Resigned 03/02/2003

John David Harris

director · Resigned 01/10/2003

Martin John Edward Tidd

director · Resigned 19/12/2003

Roger Francis Mcglynn

director · Resigned 14/04/2004

Amanda Jane Emilia Massie

secretary · Resigned 15/09/2004

Michael Campion

director · Resigned 01/04/2005

Lloyd Esau

director · Resigned 10/06/2005

Andrea Finegan

director · Resigned 22/12/2005

Nicholas George Williams

director · Resigned 22/12/2005

Richard Webster

secretary · Resigned 22/12/2005

Lisa Philomena Mccormack

director · Resigned 22/12/2005

Christopher Stephen Best

director · Resigned 22/12/2005

Simon James Potter

director · Resigned 22/12/2005

Ian David Hudson

director · Resigned 22/12/2005

Steven Adi Yazdabadi

director · Resigned 22/12/2005

Alan Campbell Ritchie

director · Resigned 30/04/2006

Jan Karen Love

director · Resigned 16/11/2007

John Christian Elliot

director · Resigned 31/03/2009

Clare Easton

director · Resigned 31/03/2009

Maclay Murray & Spens

corporate nominee secretary · Resigned 27/08/2009

Anastasios Christakis

director · Resigned 05/03/2010

Faraidon Saheb-Zadha

director · Resigned 23/04/2012

Biif Corporate Services Limited

corporate director · Resigned 26/09/2016

Persons with Significant Control

Pfi Infrastructure Finance Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1999Registered 29/09/1999

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-15

8TH FLOOR

post townLondon
2026-07-15

LONDON