Kent Education Partnership (holdings) Limited in 1 Grenfell Road MAIDENHEAD

Kent Education Partnership (holdings) Limited MAIDENHEAD

Founded in 2005, Kent Education Partnership (holdings), classified under reg no. 05480729 is an active company. Currently registered at Part First Floor SL6 1HN, Maidenhead the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Ian T., Neil W. and Andrew D. and others. Of them, Albert N. has been with the company the longest, being appointed on 29 May 2015 and Ian T. has been with the company for the least time - from 31 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kent Education Partnership (holdings) Limited Address / Contact

Office Address	Part First Floor
Office Address2	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480729
Date of Incorporation	Tue, 14th Jun 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Ian T.

Position: Director

Appointed: 31 January 2024

Neil W.

Position: Director

Appointed: 11 October 2021

Andrew D.

Position: Director

Appointed: 15 September 2020

Albert N.

Position: Director

Appointed: 29 May 2015

Sarah F.

Position: Director

Appointed: 17 July 2019

Resigned: 02 September 2020

David F.

Position: Director

Appointed: 29 May 2018

Resigned: 11 October 2021

Carlos G.

Position: Director

Appointed: 30 January 2018

Resigned: 17 July 2019

Mark G.

Position: Director

Appointed: 05 October 2016

Resigned: 07 June 2017

Amanda C.

Position: Director

Appointed: 21 July 2016

Resigned: 24 July 2017

Emeka E.

Position: Secretary

Appointed: 25 July 2013

Resigned: 20 March 2024

Robert N.

Position: Director

Appointed: 21 May 2012

Resigned: 04 May 2018

Arne S.

Position: Director

Appointed: 12 April 2012

Resigned: 29 May 2015

Ian T.

Position: Secretary

Appointed: 12 April 2012

Resigned: 05 June 2013

Frank S.

Position: Director

Appointed: 12 April 2012

Resigned: 31 January 2024

Geoffrey Q.

Position: Director

Appointed: 29 October 2010

Resigned: 05 October 2016

Mark W.

Position: Director

Appointed: 29 October 2010

Resigned: 21 May 2012

Yusuf P.

Position: Director

Appointed: 14 May 2010

Resigned: 29 October 2010

Shane B.

Position: Director

Appointed: 01 November 2008

Resigned: 12 April 2012

Mark G.

Position: Secretary

Appointed: 01 November 2008

Resigned: 08 December 2011

Daniel S.

Position: Director

Appointed: 01 November 2008

Resigned: 01 June 2009

Duncan D.

Position: Director

Appointed: 29 May 2008

Resigned: 14 May 2010

Ian A.

Position: Director

Appointed: 06 October 2005

Resigned: 03 March 2006

Martin P.

Position: Director

Appointed: 26 July 2005

Resigned: 01 November 2008

John G.

Position: Director

Appointed: 28 June 2005

Resigned: 29 May 2008

Craig J.

Position: Director

Appointed: 28 June 2005

Resigned: 29 May 2008

Tim S.

Position: Secretary

Appointed: 14 June 2005

Resigned: 01 November 2008

Nicholas D.

Position: Director

Appointed: 14 June 2005

Resigned: 01 November 2008

Alistair H.

Position: Director

Appointed: 14 June 2005

Resigned: 25 June 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 14 June 2005

Resigned: 14 June 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2005

Resigned: 14 June 2005

Kevin B.

Position: Director

Appointed: 14 June 2005

Resigned: 28 June 2005

Tim S.

Position: Director

Appointed: 14 June 2005

Resigned: 12 April 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Infrastructure Investments Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bbgi Global Infrastructure S.a. that entered L-2633 Senningberg, Luxembourg as the address. This PSC has a legal form of "a public limited company with variable share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Infrastructure Investments Holdings Limited

12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

Legal authority	Companies Act 2006
Legal form	A Private Limited Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06555131
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bbgi Global Infrastructure S.A.

6e Route De Treves, L-2633 Senningberg, Luxembourg

Legal authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Legal form	A Public Limited Company With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM02	2024/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	2024/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/31. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	2024/01/31 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (28 pages)
TM01	2021/10/11 - the day director's appointment was terminated filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/11. filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021	auditors	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/09/15. filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/02 - the day director's appointment was terminated filed on: 24th, September 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (27 pages)
TM01	2019/07/17 - the day director's appointment was terminated filed on: 9th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/17. filed on: 9th, August 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (25 pages)
AP01	New director appointment on 2018/05/29. filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/30. filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (28 pages)
TM01	2017/07/24 - the day director's appointment was terminated filed on: 25th, July 2017	officers	Free Download (1 page)
TM01	2017/06/07 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/05. filed on: 14th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/05 - the day director's appointment was terminated filed on: 13th, October 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (29 pages)
AP01	New director appointment on 2016/07/21. filed on: 29th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 10th, July 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/05/29. filed on: 29th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/29. New Address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA filed on: 29th, May 2015	address	Free Download (1 page)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (24 pages)
AP03	New secretary appointment on 2013/07/25 filed on: 2nd, September 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (24 pages)
TM02	2013/06/05 - the day secretary's appointment was terminated filed on: 5th, June 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, August 2012	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/04/12. filed on: 23rd, May 2012	officers	Free Download (2 pages)
TM01	2012/04/12 - the day director's appointment was terminated filed on: 23rd, May 2012	officers	Free Download (1 page)
TM01	2012/04/12 - the day director's appointment was terminated filed on: 23rd, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/21. filed on: 23rd, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/12. filed on: 23rd, May 2012	officers	Free Download (2 pages)
TM01	2012/05/21 - the day director's appointment was terminated filed on: 23rd, May 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/04/12 filed on: 17th, May 2012	officers	Free Download (1 page)
CH01	On 2012/03/05 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/02/29 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
TM02	2011/12/08 - the day secretary's appointment was terminated filed on: 15th, December 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 14th, June 2011	annual return	Free Download (7 pages)
TM01	2010/12/16 - the day director's appointment was terminated filed on: 16th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (22 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010	officers	Free Download (3 pages)
TM01	2010/05/19 - the day director's appointment was terminated filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 23rd, December 2009	accounts	Free Download (23 pages)
CH01	On 2009/10/08 director's details were changed filed on: 23rd, October 2009	officers	Free Download (3 pages)
CH01	On 2009/10/08 director's details were changed filed on: 23rd, October 2009	officers	Free Download (3 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
288b	On 2009/06/06 Appointment terminated director filed on: 6th, June 2009	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, December 2008	auditors	Free Download (2 pages)
288a	On 2008/11/20 Director appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/13 Appointment terminated director filed on: 13th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/13 Secretary appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/13 Appointment terminated director filed on: 13th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/13 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/13 Appointment terminated secretary filed on: 13th, November 2008	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (24 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (5 pages)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288a	On 2008/06/13 Director appointed filed on: 13th, June 2008	officers	Free Download (4 pages)
288b	On 2008/06/13 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/13 Appointment terminated director filed on: 13th, June 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 5th, December 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 30th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (9 pages)
363(288)	2006/07/14 Annual return (Director's particulars changed)	annual return
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005	officers	Free Download (3 pages)
288a	On 2005/11/03 New director appointed filed on: 3rd, November 2005	officers	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 2005/10/06. Value of each share 1 £, total number of shares: 10000. filed on: 26th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2005/10/06. Value of each share 1 £, total number of shares: 10000. filed on: 26th, October 2005	capital	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/18 New director appointed filed on: 18th, October 2005	officers	Free Download (2 pages)
288a	On 2005/08/10 New director appointed filed on: 10th, August 2005	officers	Free Download (3 pages)
288a	On 2005/08/10 New director appointed filed on: 10th, August 2005	officers	Free Download (3 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 3RD floor braywick gate braywick road maidenhead berkshire SL6 1DA filed on: 20th, July 2005	address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 3RD floor braywick gate braywick road maidenhead berkshire SL6 1DA filed on: 20th, July 2005	address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 280 grays inn road london WC1X 8EB filed on: 13th, July 2005	address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: 280 grays inn road london WC1X 8EB filed on: 13th, July 2005	address	Free Download (1 page)
288a	On 2005/06/28 New secretary appointed;new director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/28 New secretary appointed;new director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/28 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/28 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/28 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/28 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/28 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, June 2005	incorporation	Free Download (17 pages)

Kent Education Partnership (holdings) Limited MAIDENHEAD

Kent Education Partnership (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Neil W.

Andrew D.

Albert N.

Sarah F.

David F.

Carlos G.

Mark G.

Amanda C.

Emeka E.

Robert N.

Arne S.

Ian T.

Frank S.

Geoffrey Q.

Mark W.

Yusuf P.

Shane B.

Mark G.

Daniel S.

Duncan D.

Ian A.

Martin P.

John G.

Craig J.

Tim S.

Nicholas D.

Alistair H.

Luciene James Limited

The Company Registration Agents Limited

Kevin B.

Tim S.

People with significant control

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