Schools PBS Limited

Active04159830 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Semperian Infrastructure Limited, Pfi Investments Limited, Semperian Spareco No.2 Limited · more companies
British
Born May 1985 (41)
Director · Appointed 31 October 2017
Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 23 October 2007
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (15 former)
31 March 2023
Appointed Mcgeown, Steven as Director
31 March 2023
Resigned Simpson, Jonathan Michael as Director
31 October 2017
Appointed Burlton, Chris as Director
31 October 2017
Appointed Simpson, Jonathan Michael as Director
31 October 2017
Resigned Ppp Nominee Directors Limited as Corporate Director
31 October 2017
Resigned Birch, Alan Edward as Director
15 September 2011
Resigned Gethin, Ian Richard as Director
15 September 2011
Appointed Ppp Nominee Directors Limited as Corporate Director
23 October 2007
Resigned Westbrook, Bernard Leslie as Director
23 October 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
23 October 2007
Appointed Gethin, Ian Richard as Director
23 October 2007
Resigned Secretariat Services Limited as Corporate Secretary
23 October 2007
Resigned Karlsen, Kjell Konrad as Director
23 October 2007
Appointed Birch, Alan Edward as Director
23 October 2007
Resigned Laird, Stuart Wilson as Director
31 May 2007
Resigned Mason, Geoffrey Keith Howard as Director
20 February 2007
Appointed Westbrook, Bernard Leslie as Director
20 February 2007
Appointed Laird, Stuart Wilson as Director
20 February 2007
Appointed Karlsen, Kjell Konrad as Director
29 April 2005
Resigned Gordon, Ray as Director
13 December 2004
Appointed Gordon, Ray as Director
13 December 2004
Resigned Wallace, Robert Anthony as Director
27 August 2004
Appointed Wallace, Robert Anthony as Director
27 August 2004
Resigned Birch, Alan Edward as Director
15 June 2004
Appointed Birch, Alan Edward as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
2 August 2001
Appointed Sutton, Andrew John as Director
2 August 2001
Resigned Lafferty, Henry as Director
14 February 2001
Appointed Lafferty, Henry as Director
14 February 2001
Appointed Mason, Geoffrey Keith Howard as Director
14 February 2001
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

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. 05343295

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 March 2026
11 July 2026Change of details for a person with significant control
18 June 2026Director's details changed
18 June 2026Director's details changed
26 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

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