Minerva Education And Training (Holdings) Limited

04645155

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALBANY SPC SERVICES LIMITED 3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 22/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Martyn James Allen Leader

director · Since 05/09/2012

DIRECTOR

BRITISH · WALES · Age 61

Also on 1 other board

Mr John Stephen Gordon

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Clement David Baptiste Leverd

director · Since 24/02/2016

INVESTMENT EXECUTIVE

FRENCH · ENGLAND · Age 39

Mr Christopher George Edward Milikouris

secretary · Since 31/01/2022

Persons with Significant Control

Infrastructure Investments General Partner Limited

25–50% shares

25–50% votes

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

Reg: 5622598 · England · Limited Liability Company

Notified 06/04/2016

Browning Pfi Holdings Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 04557638 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERFI

Created 02/05/2003Registered 08/05/2003Satisfied 03/09/2021