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Peterborough Schools Project Limited

05723458

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

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Incorporated 27/02/2006

Previously known as

3485th Single Member Shelf Trading Company Limited · until 04/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

96090
Other personal service activities

Officers

Glynn Newby

director · Since 27/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Rachel Clare Gwilliam

secretary · Since 10/09/2021

Mr Pascal Daniel Henri Lux

director · Since 16/11/2023

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Edward Michael Peeke

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Mr Andrew Bowes

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 2 other boards

Glynn Newby

director · Since 27/07/2021

British · United Kingdom · Age 60

Rachel Clare Gwilliam

secretary · Since 10/09/2021

Pascal Daniel Henri Lux

director · Since 16/11/2023

British,French · United Kingdom · Age 49

Edward Michael Peeke

director · Since 31/01/2024

British · England · Age 51

Andrew Bowes

director · Since 31/01/2024

Irish · England · Age 47

Former

Loviting Limited

corporate director · Resigned 03/04/2006

Sisec Limited

corporate secretary · Resigned 03/04/2006

Serjeants'Inn Nominees Limited

corporate director · Resigned 03/04/2006

Pascal Minault

director · Resigned 11/12/2007

Philippe Jouy

secretary · Resigned 07/01/2008

Bruno Albert Bodin

director · Resigned 17/12/2008

David William Pierce

secretary · Resigned 17/12/2008

Vincent Joseph

director · Resigned 15/04/2011

Xavier Alexander Plumley

director · Resigned 06/06/2012

David John Carr

director · Resigned 14/11/2012

Simon David Phipps

director · Resigned 04/04/2013

Vincent Harold Scime

director · Resigned 09/05/2014

Adrian Thomas Fortescue

director · Resigned 30/01/2015

Xavier Alexander Plumley

secretary · Resigned 20/12/2018

John Digory Howard

director · Resigned 09/05/2019

Mandesh Vishnubhai Patel

director · Resigned 30/06/2021

Timothy Nicholas Grier

director · Resigned 30/06/2021

Brian Clayton

secretary · Resigned 01/07/2021

John Foy

director · Resigned 16/11/2023

Gerald Farque

director · Resigned 31/01/2024

Mandesh Vishnubhai Patel

director · Resigned 31/01/2024

Persons with Significant Control

Equans E&S Solutions Limited

75–100% shares

First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 04243192 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED

Created 31/07/2006Registered 09/08/2006

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1First Floor, Neon Q10 Quorum Business Park
2026-07-12

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK

post townNewcastle Upon Tyne
2026-07-12

NEWCASTLE UPON TYNE