Targeted Provision Group Ltd

16813153

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

58 Buckingham Gate, London, SW1E 6AJ

Incorporated 27/10/2025

Previously known as

Shoo 857 Ltd · until 05/01/2026

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 09/11/2026

On track

Industry

82990

Other business support service activities

Officers

Emily Elizabeth Gibson

director · Since 27/10/2025

British · England · Age 47

Aatif Naveed Hassan

director · Since 27/10/2025

British · England · Age 47

Joshua Jeremy De Mouilpied Nieboer

director · Since 05/12/2025

British · United Kingdom · Age 34

Christopher John Kneale-Jones

director · Since 05/12/2025

British · England · Age 37

Andrew James Brown

director · Since 05/12/2025

British · Wales · Age 42

Nicholas Raymond Wergan

director · Since 06/05/2026

British · England · Age 59

Former

Simon Coles

director · Resigned 06/05/2026

Persons with Significant Control

Cavendish Education Limited

75–100% shares

75–100% votes

Appoint directors

58, Buckingham Gate, London, SW1E 6AJ

Reg: 08439186 · Companies House · Corporate

Notified 27/10/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 04/12/2025Registered 04/12/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 58 Buckingham Gate

2026-06-05

58 BUCKINGHAM GATE

post town → London

2026-06-05

LONDON

officer appointed → BROWN, Andrew James

2026-06-05

officer appointed → GIBSON, Emily Elizabeth

2026-06-05

officer appointed → HASSAN, Aatif Naveed

2026-06-05

officer appointed → KNEALE-JONES, Christopher John

2026-06-05

officer appointed → NIEBOER, Joshua Jeremy De Mouilpied

2026-06-05

officer appointed → WERGAN, Nicholas Raymond

2026-06-05