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Robertson Education (Ingleby Barwick) (Holdings) Limited

04375611

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 18/02/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 13/12/2005

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr John Ivor Cavill

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Infrastructure Managers Limited

corporate secretary · Since 13/12/2005

Reg: 05372427

Also on 265 other boards

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

John Ivor Cavill

director · Since 16/03/2023

British · England · Age 53

Former

Vindex Limited

corporate director · Resigned 26/03/2002

Vindex Services Limited

corporate director · Resigned 26/03/2002

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 23/04/2002

Steven Lyon

director · Resigned 02/05/2002

Andrew David Darling

director · Resigned 11/11/2002

John David George Perks

director · Resigned 27/08/2004

Martin Timothy Smith

director · Resigned 27/08/2004

Ian Clark

secretary · Resigned 16/12/2004

William George Robertson

director · Resigned 13/12/2005

John Christian Elliot

director · Resigned 13/12/2005

Peter Kenneth Johnstone

secretary · Resigned 13/12/2005

Alan Peter Fordyce

director · Resigned 13/12/2005

Moray David Watt

director · Resigned 13/12/2005

John Mcdonagh

director · Resigned 19/03/2009

Michael Joseph Ryan

director · Resigned 19/03/2009

Nigel Wythen Middleton

director · Resigned 02/11/2009

Nigel Anthony John Brindley

director · Resigned 01/08/2010

Victoria Louise Bradley

director · Resigned 12/12/2011

Louis Javier Falero

director · Resigned 02/04/2012

Biif Corporate Services Limited

corporate director · Resigned 26/09/2016

John Ivor Cavill

director · Resigned 31/01/2023

Bryan Michael Acutt

director · Resigned 16/03/2023

Persons with Significant Control

Robertson Education (Ingleby Barwick) Group Holdings Limited

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

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

Reg: 05934602 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2002Registered 03/05/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE FOR THE FINANCE PART

Created 23/04/2002Registered 26/04/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE FOR THE FINANCE PART

Created 23/04/2002Registered 26/04/2002

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-21

8TH FLOOR

post townLondon
2026-07-21

LONDON