Mc Socrates Bidco Limited

15722807

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

DUO LEVEL 6, LONDON, EC2M 4RB

Incorporated 15/05/2024

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

85310

General secondary education

85590

Other education

Officers

Mr Javier Abad

director · Since 05/06/2024

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 2 other boards

Mr Antoun Ghanem

director · Since 05/06/2024

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Thomas Halford

director · Since 05/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Mr Alejandro Roger Eiranova

director · Since 13/06/2024

DIRECTOR

AMERICAN · SINGAPORE · Age 41

Also on 2 other boards

Mr John Russell Forsyth

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Blake Austin Klein

director · Since 08/07/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

Mc Socrates Midco Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, London, EC2M 4RB

Reg: 15722589 · Companies House · Corporate

Notified 15/05/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/11/2025Registered 19/11/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/03/2025Registered 12/03/2025Satisfied 08/12/2025