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Lagan College Education Partnership (Holdings) Limited

NI605032

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD
Incorporated 08/11/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Alison Mcdonnell

director · Since 01/02/2020

MANAGER

IRISH · IRELAND · Age 51

Also on 8 other boards

Mr Jaspal Singh Kang

secretary · Since 31/10/2025

Ms Cã‰Cilia Vernhes

director · Since 31/10/2025

ESG & SUSTAINABILITY DIRECTOR

FRENCH · FRANC · Age 41

Also on 7 other boards

Alison Mcdonnell

director · Since 01/02/2020

Irish · Ireland · Age 51

Jaspal Singh Kang

secretary · Since 31/10/2025

CéCilia Vernhes

director · Since 31/10/2025

French · France · Age 41

Former

Mark Laurence Gatford

secretary · Resigned 08/12/2011

Ian Tayler

secretary · Resigned 05/06/2013

Andrew Kerr Bill

director · Resigned 08/05/2014

Tim Frank Sharpe

director · Resigned 08/05/2014

Martin Stuart Pugh

director · Resigned 08/05/2014

Nicholas Forster Harris

director · Resigned 08/05/2014

Courtney Peter Mccormick

director · Resigned 08/05/2014

Mark Robert Gillespie

director · Resigned 08/05/2014

Arne Speer

director · Resigned 29/05/2015

Ian Tayler

director · Resigned 01/02/2020

Emeka Ikechi Ehenulo

secretary · Resigned 20/03/2024

Albert Hendrik Naafs

director · Resigned 31/10/2025

Persons with Significant Control

Bbgi (Ni) Limited

75–100% shares
75–100% votes
Appoint directors

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Reg: 08806116 · Companies House · A Private Limited Company Limited By Shares

Notified 06/04/2016

British Columbia Investment Management Corporation

Significant control

750, Pandora Avenue, Victoria

Notified 20/05/2025

Charges1 outstanding

charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/03/2011Registered 25/03/2011

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 310 Moat House
2026-07-24

UNIT 310 MOAT HOUSE

post townBelfast
2026-07-24

BELFAST

officer appointedKANG, Jaspal Singh
2026-07-24
officer appointedMCDONNELL, Alison
2026-07-24
officer appointedVERNHES, Cécilia
2026-07-24