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Big Clever Learning Limited

09627184

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

51 EASTCHEAP, LONDON, EC3M 1JP
Incorporated 08/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

85590
Other education

Officers

Mr Frank Richard Hyman

director · Since 08/06/2015

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Stephen Paul Sadler

director · Since 24/05/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mrs Dawn Elizabeth Airey

director · Since 22/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Caroline Ruth Lambert Livingston

secretary · Since 03/08/2022

Clare Emma Turner

director · Since 04/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Root General Partner Llp

50–75% shares
50–75% votes
Appoint directors

20-22, Wenlock Road, London, N1 7GU

Reg: Oc428139 · England · Limited Liability Partnership

Notified 14/06/2021

Scaleup Capital General Partner Llp

50–75% shares
50–75% votes
Appoint directors

20-22, Wenlock Road, London, N1 7GU

Reg: Oc428139 · England · Limited Liability Partnership

Notified 14/06/2021

Former PSCs

Root Capital Llp

Ceased 23/05/2019

Root Capital Fund Ii L.P.

Ceased 23/05/2019

Root Capital Llp

Ceased 14/06/2021

Charges2 outstanding

Charge
outstanding

ROOT CAPITAL FUND II L.P.

Created 23/05/2019Registered 06/06/2019
Charge
outstanding

ROOT CAPITAL FUND II LP (ACTING BY IT'S GENERAL PARTNER ROOT CAPITAL LLP)

Created 01/02/2017Registered 09/02/2017