Schools Investment Company Limited

Active04212197 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
Tronicblink Limited (until 8 June 2001)
Industry
Other business support service activities n.e.c. (82990)
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 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
31 January 2013
Appointed Ppp Nominee Directors Limited as Corporate Director
31 January 2013
Resigned Gethin, Ian Richard as Director
2 January 2008
Appointed Gethin, Ian Richard as Director
2 January 2008
Resigned Doughty, William Robert as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
22 December 2005
Resigned Jennings, Oliver James Wake as Director
22 December 2005
Resigned Elliott, Christopher James as Director
22 December 2005
Appointed Williams, Barry Simon, Mr. as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
22 December 2005
Appointed Doughty, William Robert as Director
22 December 2005
Resigned Matthews, Andrew as Director
22 December 2005
Resigned Middleton, Nigel Wythen as Director
31 October 2005
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
31 October 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
15 September 2005
Appointed Middleton, Nigel Wythen as Director
15 September 2005
Appointed Jennings, Oliver James Wake as Director
30 June 2002
16 May 2002
Appointed Matthews, Andrew as Director
27 February 2002
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
27 February 2002
Resigned Mcclatchey, Robert Sean as Secretary
6 June 2001
Appointed Elliott, Christopher James as Director
6 June 2001
6 June 2001
Appointed Mcclatchey, Robert Sean as Director
6 June 2001
Appointed Mcclatchey, Robert Sean as Secretary
6 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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. 05016050

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Pfi Investments 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
Schools Investment Company Limited This company 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
3 ED Holdings Limited Owns 25–50% 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
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
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
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
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
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 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

Filings 141

Show all 141 filings

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