Hertfordshire Schools Building Partnership Phase 1 Holdings Limited

07431404

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

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 05/11/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990

Other business support service activities

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr James Peter Marsh

director · Since 01/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Mr Jacobus Geytenbeek Du Plessis

director · Since 15/04/2021

SENIOR FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 48

Also on 50 other boards

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares

75–100% votes

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Former PSCs

Education Investments Holdings Limited

Ceased 22/08/2016

Charges1 outstanding

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE SECUR

Created 14/01/2011Registered 26/01/2011