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The Senad Group Limited

04613709

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

1 St George's Vernon Gate, Derby, DE1 1UQ
Incorporated 10/12/2002

Previously known as

The Dolphins School Limited · until 16/07/2003

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

85590
Other education

Officers

Brian James Jones

director · Since 01/09/2004

British · England · Age 76

James Richard Atkinson

secretary · Since 03/08/2007

British

James Richard Atkinson

director · Since 03/08/2007

British · United Kingdom · Age 57

Former

Mh Secretaries Limited

corporate nominee secretary · Resigned 08/01/2003

Mh Directors Limited

corporate nominee director · Resigned 08/01/2003

Dominic Stefan Dalli

director · Resigned 23/09/2004

Ryan James Henry Robson

director · Resigned 03/07/2006

Iestyn Milton Williams

director · Resigned 03/07/2006

Kathryn Alison Baines

director · Resigned 03/08/2007

Terence Frederick Lee

director · Resigned 03/08/2007

Kathryn Alison Baines

secretary · Resigned 03/08/2007

Persons with Significant Control

Qatar Investment Authority

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006
charge
satisfied

HSBC BANK PLC

Created 06/12/2005Registered 08/12/2005Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2005Registered 07/09/2005Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2005Registered 07/09/2005Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/2003Registered 21/03/2003Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/2003Registered 21/03/2003Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 27/01/2003Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 27/01/2003Satisfied 28/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 27/01/2003Satisfied 28/07/2006
charge
satisfied

SOVEREIGN CAPITAL LIMITED

Created 10/01/2003Registered 16/01/2003Satisfied 30/09/2004

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 St George's Vernon Gate
2026-06-08

1 ST GEORGE'S VERNON GATE

post townDerby
2026-06-08

DERBY

officer appointedATKINSON, James Richard
2026-06-08
officer appointedATKINSON, James Richard
2026-06-08
officer appointedJONES, Brian James
2026-06-08