Kindred Education Limited

09753655

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

1 RUSHMILLS, NORTHAMPTON, NN4 7YB

Incorporated 28/08/2015

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Anne-Marie Tierney

director · Since 01/11/2018

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Ms Laura-Jayne Wardley-Smith

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Teal Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 11 Brooklands Court, Kettering, NN15 6FD

Reg: 16065933 · England And Wales · Private Limited Company

Notified 18/11/2025

Former PSCs

Mr Nicolas Morgan Gautier

Ceased 31/10/2018

Eduko Education Holdco Sarl

Ceased 18/11/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2025Registered 06/03/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/02/2024Registered 26/02/2024Satisfied 04/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 30/03/2023Registered 31/03/2023Satisfied 14/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 31/08/2022Registered 09/09/2022Satisfied 28/04/2023

Charge

satisfied

SANTANDER UK PLC

Created 16/04/2021Registered 26/04/2021Satisfied 14/10/2024

Charge

satisfied

ROUNDSHIELD LUXEMBOURG I, S.A R.L.

Created 28/09/2015Registered 02/10/2015Satisfied 17/05/2017

Charge

satisfied

ROUNDSHIELD LUXEMBOURG 1, SARL

Created 03/09/2015Registered 08/09/2015Satisfied 17/05/2017