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Thomas'S London Day Schools Limited

07881899

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BRIGHTWATER HOUSE SUITE 2 & 3, RINGWOOD, BH24 1AP
Incorporated 14/12/2011

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Mr Benjamin Victor Robert Thomas

director · Since 14/12/2011

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Ms Clarissa Mary Farr

director · Since 14/10/2025

EDUCATIONAL ADVISOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Mr Benjamin Victor Robert Thomas

Significant control

British · United Kingdom · Age 57

Brightwater House, Suite 2 & 3, Ringwood, BH24 1AP

Notified 06/04/2016

Oakley Education Limited

25–50% shares
25–50% votes

3, Cadogan Gate, London, SW1X 0AS

Reg: 14708175 · Companies House · Private Company

Notified 31/03/2023

Former PSCs

Mr David Leckie Thomas

Ceased 05/03/2023

Mrs Joanna Rosalie Thomas

Ceased 05/03/2023

Mr Nicholas Tobyn Leckie Thomas

Ceased 14/10/2025

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2025Registered 09/07/2025
Charge
outstanding

HSBC UK BANK PLC

Created 19/06/2025Registered 20/06/2025
Charge
outstanding

AMERICAN INSTITUTE FOR FOREIGN STUDY, INC

Created 31/07/2023Registered 01/08/2023
Charge
satisfied

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/09/2022Registered 14/09/2022Satisfied 05/04/2023
Charge
satisfied

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/09/2022Registered 14/09/2022Satisfied 05/04/2023
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 28/03/2022Registered 29/03/2022Satisfied 05/04/2023
Charge
satisfied

SANNE GROUP (UK) LIMITED

Created 28/03/2022Registered 29/03/2022Satisfied 05/04/2023
Charge
satisfied

PEVERIL SECURITIES LIMITED

Created 18/09/2018Registered 19/09/2018Satisfied 06/01/2023
Charge
satisfied

PEVERIL SECURITIES LIMITED

Created 18/09/2018Registered 19/09/2018Satisfied 06/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 24/06/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 20/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 06/09/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 06/05/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2014Registered 07/11/2014Satisfied 24/06/2025