Amey Belfast Schools Partnership Pfi Co Limited

06489945

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

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 31/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

82990

Other business support service activities

Officers

Mrs Katherine Anne Louise Pearman

director · Since 07/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Albany Secretariat Limited

secretary · Since 07/06/2023

Also on 93 other boards

Mr John Gerard Connelly

director · Since 12/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Kelvin Matthew Dryden

director · Since 12/09/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Ms Pavan Punny

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Amey Belfast Schools Partnership Hold Co Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 10/03/2008Registered 18/03/2008

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 10/03/2008Registered 14/03/2008