Torbay Schools Services Limited

Active03929106 Private limited company

Incorporated: 15 February 2000 (26 years)
Industry: Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors: Richard Geoffrey Little
Louis Javier Falero
Owned by: Pfi Investments Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Little, Richard Geoffrey, Mr.

Director · Appointed 30 November 2025

Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies

British

Born October 1979 (47)

Falero, Louis Javier

Director · Appointed 1 November 2022

Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies

British

Born February 1977 (49)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 1 September 2005

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (29 former)

30 November 2025

Resigned North, Daniel Geoffrey as Director

30 November 2025

Appointed Little, Richard Geoffrey, Mr. as Director

1 October 2025

Resigned Marshall, Richard John as Director

1 November 2022

Appointed Falero, Louis Javier as Director

1 November 2022

Resigned Little, Richard Geoffrey, Mr. as Director

25 February 2021

Appointed Marshall, Richard John as Director

25 February 2021

Resigned Lancaster, Emma Louise as Director

23 September 2020

Appointed Lancaster, Emma Louise as Director

23 September 2020

Resigned Mccabe, Julia Sarah as Director

14 September 2020

Resigned Kershaw, Andrew Richard as Director

3 April 2020

Appointed Mccabe, Julia Sarah as Director

31 March 2020

Resigned Hutt, Graham John as Director

22 May 2019

Appointed North, Daniel Geoffrey as Director

9 May 2017

Resigned Brown, Gary Nelson Robert Honeyman as Director

9 May 2017

Appointed Hutt, Graham John as Director

19 November 2014

Appointed Kershaw, Andrew Richard as Director

19 November 2014

Resigned Gowans, James as Director

19 June 2014

Appointed Gowans, James as Director

12 February 2014

Appointed Little, Richard Geoffrey, Mr. as Director

12 February 2014

Resigned Birch, Alan Edward as Director

3 September 2012

Resigned Blundell, Christopher John as Director

3 September 2012

Appointed Brown, Gary Nelson Robert Honeyman as Director

2 January 2008

Appointed Blundell, Christopher John as Director

2 January 2008

Appointed Birch, Alan Edward as Director

2 January 2008

Resigned Semple, Brian Mervyn as Director

2 January 2008

Resigned Gethin, Ian Richard as Director

2 January 2008

Resigned Mcevedy, David Jason as Director

2 January 2008

Resigned Doughty, William Robert as Director

2 January 2008

Resigned Rees, Robert Hugh Corrie as Director

18 December 2006

Resigned Mcculloch, Paul as Director

7 December 2006

Resigned Birch, Alan Edward as Director

22 December 2005

Appointed Rees, Robert Hugh Corrie as Director

22 December 2005

Appointed Gethin, Ian Richard as Director

22 December 2005

Resigned Mcclatchey, Robert Sean as Director

22 December 2005

Appointed Mcevedy, David Jason as Director

22 December 2005

Appointed Semple, Brian Mervyn as Director

1 September 2005

Resigned Secretariat Services Limited as Corporate Secretary

1 September 2005

Appointed Semperian Secretariat Services Limited as Corporate Secretary

8 November 2004

Appointed Mcculloch, Paul as Director

8 November 2004

Appointed Birch, Alan Edward as Director

27 August 2004

Resigned Birch, Alan Edward as Director

26 August 2004

Appointed Doughty, William Robert as Director

15 June 2004

Resigned Milner, Paul George as Director

15 June 2004

Resigned Johnson, Robert Nigel as Director

7 June 2004

Appointed Milner, Paul George as Director

7 June 2004

Resigned Gardiner, Patrick Hugh as Director

11 February 2004

Resigned Sutton, Andrew John as Director

11 February 2004

Appointed Johnson, Robert Nigel as Director

2 July 2003

Appointed Birch, Alan Edward as Director

14 February 2003

Appointed Sutton, Andrew John as Director

14 February 2003

Resigned Gill, Kenneth John as Director

14 February 2003

Resigned Mason, Geoffrey Keith Howard as Director

14 February 2003

Appointed Gardiner, Patrick Hugh as Director

28 June 2002

Resigned Smith, Robin Geoffrey Gilbert as Director

30 May 2000

Resigned Lafferty, Henry as Director

30 May 2000

Appointed Gill, Kenneth John as Director

31 March 2000

Appointed Mcclatchey, Robert Sean as Director

31 March 2000

Appointed Smith, Robin Geoffrey Gilbert as Director

15 February 2000

Appointed Lafferty, Henry as Director

15 February 2000

Appointed Mason, Geoffrey Keith Howard as Director

15 February 2000

Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pfi Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05016050

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited

Semperian Economic Infrastructure Limited Owns 75–100% of shares

Semperian Infrastructure Portfolio Limited Owns 75–100% of shares

Pfi Investments Limited Owns 75–100% of shares

Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares

Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares

Chiltern Securities Limited Owns 75–100% of shares

Cruciform Services Limited In liquidationOwns 75–100% of shares

Defence Training Services Limited Owns 25–50% of shares

Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares

Schools Investment Company Limited Owns 75–100% of shares

Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares

Torbay Schools Services Limited This company Owns 75–100% of shares

XJ4 Holding Company Limited Owns 75–100% of shares

XJ6 Schools Holdings Limited Owns 75–100% of shares

Semperian (Community Health) Limited Owns 75–100% of shares

Intermediate Care Limited Owns 75–100% of shares

Rbil Group Limited Owns 75–100% of shares

Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares

Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares

3 ED Holdings Limited Owns 25–50% of shares

A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares

Aberdeen Roads Holdings Limited Owns 25–50% of shares

Api Holdco Limited In liquidationOwns 75–100% of shares

Arteos GP Limited Owns 75–100% of shares

Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares

Bandbreeze Limited Owns 75–100% of shares

BWP Services (Holdings No 3) Limited Owns 75–100% of shares

Community Health Facilities (Holdings) Limited Owns 75–100% of shares

Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights

Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares

D4E Mulberry (Holdings) Limited Owns 25–50% of shares

Endeavour SCH Holdings Limited Owns 25–50% of shares

Esp (Holdings) Limited Owns 25–50% of shares

Facilities Management Solutions Limited Owns 75–100% of shares

And 29 more

Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares

Holyrood Holdings Limited Owns 75–100% of shares

Semperian Management Group Limited Owns 75–100% of shares

Imagile Group Limited Owns 75–100% of shares

Imagile Infrastructure Management Limited Owns 75–100% of shares

Mamg Infrastructure Management Limited Owns 75–100% of shares

Mamg Asset Management Group Ltd Owns 75–100% of shares

Semperian Spareco No.2 Limited Owns 75–100% of shares

SCM Manco 1 Limited Owns 75–100% of shares

Semperian Asset Management Limited Owns 75–100% of shares

Exige Infrastructure Management Limited Owns 75–100% of shares

Imagile Asset Management Limited Owns 75–100% of shares

Imagile Limited Owns 75–100% of shares

Imagile Support Services Limited Owns 75–100% of shares

PPP Nominee Directors Limited Owns 75–100% of shares

Schools PBS Limited Owns 75–100% of shares

SCM Newco Limited Owns 75–100% of shares

Semperian (Holdings) Limited Owns 75–100% of shares

Semperian Infrastructure Management Limited Owns 75–100% of shares

Semperian Secretariat Services Limited Owns 75–100% of shares

And 2 more

Semperian Assurance Services Limited Owns 75–100% of shares

Semperian Capital Management Limited Owns 75–100% of shares

Semperian Group Services Limited Owns 75–100% of shares

Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares

Semperian Technical Management Limited Owns 75–100% of shares

Filings 170

Date	Description	Made Up To
27 August 2026	Full accounts	31 March 2026
10 July 2026	Change of details for a person with significant control
19 June 2026	Director's details changed
17 June 2026	Director's details changed
26 May 2026	Registered office address changed