By Education (Waltham Forest) Holdings Limited

06009403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 24/11/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Daniel Colin Ward

director · Since 06/05/2015

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Mr Alexander Victor Thorne

director · Since 04/01/2021

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Mr Kalpesh Savjani

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Miss Marta Chojnowska

director · Since 31/05/2024

DIRECTOR

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Robert Allan James Miller

director · Since 24/01/2025

PROGRAMME MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Infrared Infrastructure Yield Holdings Limited

50–75% shares

50–75% votes

12 Charles Ii Street, London, SW1Y 4QU

Reg: 08109112 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC, AS AGENT FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)

Created 31/08/2007Registered 07/09/2007