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Kestrel House London Limited

06202086

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

ATRIA, BOLTON, BL1 4AG
Incorporated 03/04/2007

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

85590
Other education

Officers

Mr Richard Power

director · Since 20/05/2019

CHIEF EXECUTIVE UK

IRISH · UNITED KINGDOM · Age 44

Also on 48 other boards

Miss Helen Elizabeth Lecky

director · Since 14/02/2025

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 45

Also on 66 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 02/10/2025

Persons with Significant Control

Acorn Care And Education Limited

75–100% shares
75–100% votes
Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 05019430 · Companies House · Private Limited Company

Notified 30/05/2024

Former PSCs

Kestrel House School Limited

Ceased 30/05/2024

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/04/2024Registered 26/04/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 17/01/2024
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2016Registered 14/09/2016Satisfied 09/08/2019
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/09/2014Registered 11/09/2014Satisfied 17/08/2016
charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2012Registered 27/11/2012
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 08/08/2011Registered 12/08/2011Satisfied 05/09/2014
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 12/05/2011Registered 17/05/2011Satisfied 05/09/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 27/06/2007Registered 17/07/2007Satisfied 19/05/2011