Aldgate Education Bidco Ltd ROSS-ON-WYE


Aldgate Education Bidco Ltd is a private limited company that can be found at Alton Court, Penyard Lane, Ross-On-Wye HR9 5GL. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director Andrew C., appointed on 20 September 2022. Director Anthony J., appointed on 26 March 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official database there was a name change on 2021-11-30 and their previous name was Midlothian Capital Partners (Education) Limited.
The last confirmation statement was sent on 2022-10-28 and the due date for the subsequent filing is 2023-11-11. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Aldgate Education Bidco Ltd Address / Contact

Office Address Alton Court
Office Address2 Penyard Lane
Town Ross-on-wye
Post code HR9 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11626614
Date of Incorporation Tue, 16th Oct 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Andrew C.

Position: Director

Appointed: 20 September 2022

Anthony J.

Position: Director

Appointed: 26 March 2020

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

Peter C.

Position: Director

Appointed: 14 May 2019

Resigned: 01 September 2020

John F.

Position: Director

Appointed: 14 May 2019

Resigned: 27 April 2020

Andrew B.

Position: Director

Appointed: 26 October 2018

Resigned: 30 November 2021

Aiden C.

Position: Director

Appointed: 26 October 2018

Resigned: 30 November 2021

Neil C.

Position: Director

Appointed: 16 October 2018

Resigned: 30 November 2021

People with significant control

The register of PSCs who own or have control over the company includes 9 names. As BizStats established, there is Aldgate Education Midco 4 Ltd from Ross On Wye, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aldgate Education Midco 4 Ltd

Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11717813
Notified on 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 16 October 2018
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Neil C.

Notified on 16 October 2018
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Aidan C.

Notified on 16 October 2018
Ceased on 11 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Ares Management Lp

12th Floor 2000, Avenue Of The Stars, Los Angeles, 90067, United States

Legal authority Delaware Usa
Legal form Publicity Traded Partnership
Country registered United States
Place registered Listed On The New York Stock Exchange
Registration number 5434226
Notified on 11 January 2019
Ceased on 11 January 2019
Nature of control: 75,01-100% shares

Ares Management Limited

5th Floor 6 St Andrew Street, London, London, EC4A 3AE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05837428
Notified on 11 January 2019
Ceased on 11 January 2019
Nature of control: significiant influence or control

Aldgate Education Midco 3 Limited

6th Floor 10 New Burlington Street, London, London, W1S 3BE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11717747
Notified on 11 January 2019
Ceased on 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aldgate Education Midco 2 Limited

6th Floor 10 New Burlington Street, London, W1S 3BE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11717461
Notified on 11 January 2019
Ceased on 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aldgate Education Midco 2 Limited

6th Floor 10 New Burlington Street, London, London, W1S 3BE, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11717461
Notified on 11 January 2019
Ceased on 11 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midlothian Capital Partners (education) November 30, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 116266140003, created on Tuesday 21st November 2023
filed on: 22nd, November 2023
Free Download (85 pages)

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