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Richmond Upon Thames Schools Services (Holdings) Limited

04388553

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 06/03/2002

Previously known as

Jarvishelf 22 Limited · until 08/05/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 01/09/2005

Also on 218 other boards

Mr. Neil Rae

director · Since 11/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr. Richard Geoffrey Little

director · Since 30/11/2025

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 01/09/2005

Also on 218 other boards

Neil Rae

director · Since 11/02/2014

British · United Kingdom · Age 54

Richard Geoffrey Little

director · Since 30/11/2025

British · England · Age 46

Former

Geoffrey Keith Howard Mason

director · Resigned 06/06/2002

Andrew John Sutton

director · Resigned 11/02/2004

Patrick Hugh Gardiner

director · Resigned 07/06/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Paul George Milner

director · Resigned 15/06/2004

Alan Edward Birch

director · Resigned 27/08/2004

Secretariat Services Limited

corporate secretary · Resigned 01/09/2005

Robert Sean Mcclatchey

director · Resigned 22/12/2005

Andrew Matthews

director · Resigned 22/12/2005

Alan Edward Birch

director · Resigned 07/12/2006

Bruce Warren Dalgleish

director · Resigned 07/12/2006

Paul Mcculloch

director · Resigned 18/12/2006

William Robert Doughty

director · Resigned 02/01/2008

Robert Hugh Corrie Rees

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 02/01/2008

Brian Mervyn Semple

director · Resigned 02/01/2008

Alan Edward Birch

director · Resigned 11/02/2014

Christopher John Blundell

director · Resigned 09/05/2017

Aart Dane

director · Resigned 16/04/2018

Abdul Hamid

director · Resigned 29/10/2021

Christopher John Blundell

director · Resigned 29/08/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Pfi Investments Limited

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 05016050 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NIB CAPITAL BANK N.V. (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES SECURITY TRUSTEE)

Created 28/06/2002Registered 12/07/2002

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Ninth Floor
2026-07-09

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-09

BRISTOL

postcodeBS1 6NP
2026-07-09

BS1 4DJ