Sunderland CLC Schools Investment Company Limited

Active04226705 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 3 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 31 October 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (18 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
6 January 2023
Appointed Marshall, Richard John as Director
2 February 2021
Resigned French, Desmond Mark as Director
21 November 2019
21 November 2019
Appointed French, Desmond Mark as Director
1 April 2019
31 March 2019
Resigned Mclellan, Kenneth Andrew as Director
5 November 2018
Appointed North, Daniel Geoffrey as Director
17 April 2018
Resigned Atkins, Louise as Director
1 November 2014
Appointed Atkins, Louise as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
3 February 2014
Appointed Ritchie, Alan Campbell as Director
3 February 2014
Resigned Birch, Alan Edward as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
1 December 2007
Appointed Birch, Alan Edward as Director
18 December 2006
Resigned Mcculloch, Paul as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
22 December 2005
Appointed Mcculloch, Paul as Director
22 December 2005
Appointed Mclellan, Kenneth Andrew as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
22 December 2005
Resigned Matthews, Andrew as Director
31 October 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
31 October 2005
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
15 November 2004
Resigned Elliott, Christopher James as Director
30 June 2002
16 May 2002
Appointed Matthews, Andrew as Director
28 March 2002
Resigned Mcclatchey, Robert Sean as Secretary
28 March 2002
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
26 June 2001
Appointed Mcclatchey, Robert Sean as Secretary
26 June 2001
26 June 2001
Appointed Elliott, Christopher James as Director
26 June 2001
Appointed Mcclatchey, Robert Sean as Director
26 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 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

Holdings 1

Companies where Sunderland CLC Schools Investment Company Limited is registered as a person with significant control

Active

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 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
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 125

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
24 June 2026Director's details changed
19 June 2026Director's details changed
29 May 2026Confirmation statement with no updates29 May 2026
Show all 125 filings

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