Wirral Schools Investment Company Limited

04175840

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 08/03/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100

Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 31/10/2005

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Persons with Significant Control

Semperian Ppp Newco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06747669 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)

Created 27/03/2001Registered 04/04/2001Satisfied 24/10/2007

charge

satisfied

SOCIETE GENERALE (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)

Created 27/03/2001Registered 04/04/2001Satisfied 24/10/2007