Back to search

Prima Montessori Limited

03839567

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR
Incorporated 10/09/1999

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Warwick Richard Thresher

director · Since 17/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 69 other boards

Ms Emily Burgess

director · Since 29/06/2023

NURSERY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 70 other boards

Warwick Richard Thresher

director · Since 17/11/2021

British · England · Age 52

Emily Burgess

director · Since 29/06/2023

British · England · Age 40

Former

Combined Nominees Limited

corporate nominee director · Resigned 21/09/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 21/09/1999

Combined Secretarial Services Limited

corporate nominee director · Resigned 21/09/1999

Anna Josephine Blosse

director · Resigned 04/11/2019

Paul Bernard Simon Blosse

secretary · Resigned 15/01/2020

Maria Annette O'Broin-Blosse

director · Resigned 15/01/2020

Gordon Simpson

director · Resigned 15/01/2020

Craig David Grant

director · Resigned 23/08/2021

Andrew Terry Morris

director · Resigned 20/09/2021

Dianne Lumsden-Earle

director · Resigned 30/06/2023

Oliver Mark Humphries

director · Resigned 01/09/2023

Laura Chapman

director · Resigned 01/02/2024

Persons with Significant Control

Lgdn Bidco Limited

75–100% shares

3, Peardon Street, London, SW8 3BW

Reg: 11961278 · Companies House · Private Company Limited By Shares

Notified 15/01/2020

Former PSCs

Mrs Maria Annette O'Broin-Blosse

Ceased 15/01/2020

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/12/2022Registered 06/12/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/06/2021Registered 30/06/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Suite 3 Wentworth Lodge
2026-07-16

SUITE 3 WENTWORTH LODGE

post townWelwyn Garden City
2026-07-16

WELWYN GARDEN CITY