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Schools Investment Company (Irl) Limited

04212551

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

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 08/05/2001

Previously known as

Schools Investment Company (Eire) Limited · until 10/08/2001
Tronicburn Limited · until 18/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Dhruv Manchanda

director · Since 28/05/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Mr David Anthony Williams

director · Since 23/07/2026

BRITISH · UNITED KINGDOM · Age 43

Edward Thomas Hunt

director · Since 15/12/2020

Australian · United Kingdom · Age 42

Dhruv Manchanda

director · Since 28/05/2024

British · United Kingdom · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/06/2001

Instant Companies Limited

corporate nominee director · Resigned 06/06/2001

Robert Sean Mcclatchey

secretary · Resigned 27/02/2002

Bryan Robin Geoffrey Gilbert Smith

director · Resigned 30/06/2002

Christopher James Elliott

director · Resigned 15/11/2004

Andrew Matthews

director · Resigned 18/11/2007

Oliver James Wake Jennings

director · Resigned 25/06/2009

Nigel Wythen Middleton

director · Resigned 25/06/2009

Robert Sean Mcclatchey

director · Resigned 19/12/2011

Matthias Alexander Reicherter

director · Resigned 19/12/2011

Law Debenture Corporate Services Ltd

corporate secretary · Resigned 20/01/2012

Alison Wyllie

secretary · Resigned 12/01/2018

Andre Eugene Kinghorn

director · Resigned 20/03/2018

Anthony Charles Roper

director · Resigned 30/06/2018

Caroline Louise Pitcher

director · Resigned 15/01/2021

Harry Edward Charles Seekings

director · Resigned 23/02/2021

Ying Su

director · Resigned 16/04/2021

Patrick Thomas Robson

director · Resigned 23/02/2022

Keith William Pickard

director · Resigned 14/03/2022

David James Jarmany

director · Resigned 28/03/2023

Patrick Thomas Robson

director · Resigned 23/02/2024

Emily Mendes

secretary · Resigned 22/09/2025

Simon Darius Thorneloe

director · Resigned 18/06/2026

Persons with Significant Control

Infrastructure Investments Group Limited

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

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 10842189 · Companies House · Limited By Shares

Notified 26/03/2018

Former PSCs

Infrastructure Investments (Portal) Gp Limited

Ceased 26/03/2018

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 31/10/2005Registered 17/11/2005
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/2001Registered 07/12/2001

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Level 7 One Bartholomew Close
2026-07-18

LEVEL 7 ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-18

LONDON