Eccles Special High Schools Company Limited

04614435

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 11/12/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

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 Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

David Robert Hardingham

director · Since 30/11/2025

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Xj4 Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 06017027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE

Created 08/04/2016Registered 12/04/2016

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2007Registered 31/10/2007

charge

satisfied

NIB CAPITAL BANK N.V.

Created 29/01/2005Registered 05/02/2005Satisfied 24/10/2007

charge

satisfied

NIB CAPITAL BANK N.V.LONDON

Created 20/03/2003Registered 04/04/2003Satisfied 24/10/2007

charge

satisfied

NIB CAPITAL BANK N.V.,LONDON ("EQUITY BRIDGE LENDER")

Created 20/03/2003Registered 04/04/2003Satisfied 24/10/2007

charge

satisfied

SCHOOLS INVESTMENT COMPANY LIMITED

Created 20/03/2003Registered 27/03/2003Satisfied 24/10/2007