Schools Investment Company (Irl) Limited

Active04212551 Private limited company
Incorporated
8 May 2001 (25 years)
Previously known as
Schools Investment Company (Eire) Limited (until 10 August 2001)
Tronicburn Limited (until 18 June 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 28 May 2024
Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born March 1990 (36)
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (23 former)
23 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
Appointed Manchanda, Dhruv as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Resigned Pickard, Keith William as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 March 2013
Appointed Kinghorn, Andre Eugene as Director
20 January 2012
Appointed Wyllie, Alison as Secretary
20 January 2012
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
19 December 2011
Appointed Roper, Anthony Charles as Director
19 December 2011
Appointed Pickard, Keith William as Director
19 December 2011
Resigned Mcclatchey, Robert Sean as Director
19 December 2011
Resigned Reicherter, Matthias Alexander as Director
25 June 2009
Resigned Middleton, Nigel Wythen as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Reicherter, Matthias Alexander as Director
18 November 2007
Resigned Matthews, Andrew as Director
15 September 2005
Appointed Jennings, Oliver James Wake as Director
15 September 2005
Appointed Middleton, Nigel Wythen as Director
15 November 2004
Resigned Elliott, Christopher James 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
6 June 2001
Appointed Elliott, Christopher James as Director
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 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10842189
Former controllers (1)
26 March 2018
Ceased Infrastructure Investments (Portal) GP Limited — Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
12 November 2026Full accounts31 March 2026—
12 November 2026Director's details changed
5 November 2026Director's details changed
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 152 filings

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