Exchequer Partnership (No.2) Holdings Limited

Active04426554 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Aberdeen Sidecar LLP
Consolidated Investment Holdings Limited
Accounts type
Group
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Summit Holdings (Dudley) Limited, Services Support (Avon & Somerset) Holdings Limited, Summit Healthcare (Dudley) Limited · more companies
British
Born October 1994 (32)
Corporate Secretary · Appointed 20 July 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 14 February 2022
Also at Elgin Education (Aberdeenshire 2) Holdings Limited, Elgin Health (Gartnavel) Holdings Limited, Elgin Health (Gartnavel) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 18 July 2018
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Director · Appointed 27 February 2017
Also at Exchequer Partnership (No.2) PLC, Exchequer Partnership Holdings Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 September 2014
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 5 October 2012
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Officer history (39 former)
31 January 2025
Appointed Mclure, Cameron Hannah as Director
8 January 2024
Resigned Smith, Martin Timothy as Director
20 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
20 July 2023
Resigned Mitchell, Ailison Louise as Secretary
1 December 2022
Appointed Smith, Martin Timothy as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
14 February 2022
Resigned Hill, Karen Marie as Director
14 February 2022
Appointed Laing, Frank David as Director
18 July 2018
Appointed Donn, Michael Andrew as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
27 February 2017
Appointed Prior, Steven Marc as Director
26 January 2015
Appointed Hill, Karen Marie as Director
26 January 2015
Resigned Donn, Michael Andrew as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
31 July 2014
Resigned Ashbrook, Philip Peter as Director
31 July 2014
Appointed Jackson, Gregor Scott as Director
5 December 2013
Appointed Tennant, Andrew Leslie as Director
5 December 2013
Appointed Donn, Michael Andrew as Director
5 December 2013
Resigned Hoile, Richard David as Director
5 December 2013
Resigned Biif Corporate Services Ltd as Corporate Director
31 October 2013
Appointed Murphy, Helen Mary as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
9 January 2013
Resigned Murphy, Helen Mary as Director
9 January 2013
Appointed Ashbrook, Philip Peter as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
1 November 2012
Appointed Murphy, Helen Mary as Director
5 October 2012
Resigned Tennant, Andrew Leslie as Director
5 October 2012
Appointed Solley, Christopher Thomas as Director
31 July 2012
Resigned Brunning, Charlotte Louise as Director
31 July 2012
Appointed Hoile, Richard David as Director
31 July 2012
Resigned Veerapen, Priya Ruth as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
12 December 2011
Appointed Biif Corporate Services Ltd as Corporate Director
12 December 2011
Appointed Brunning, Charlotte Louise as Director
5 May 2011
Resigned Neville, Gary Arthur as Director
5 May 2011
Appointed Turnbull-Fox, Moira as Director
10 December 2010
Resigned Grant, Stewart Chalmers as Director
10 December 2010
Appointed Neville, Gary Arthur as Director
10 December 2010
Appointed Millsom, Barry Paul as Director
28 October 2010
Appointed Veerapen, Priya Ruth as Director
30 June 2010
Appointed Grant, Stewart Chalmers as Director
30 June 2010
Resigned Davis, Michael Edward as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Appointed Davis, Michael Edward as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
6 June 2008
Resigned Dickie, Timothy John as Director
20 September 2007
Appointed Dickie, Timothy John as Director
20 September 2007
Appointed Tennant, Andrew Leslie as Director
20 September 2007
Resigned Hockaday, Stephen as Director
31 March 2006
Appointed Ryan, Michael Joseph as Director
31 March 2006
Appointed Mcdonagh, John as Director
31 March 2006
Resigned Lipton, Stuart Anthony, Sir as Director
31 March 2006
Resigned Lewis, Frederick Paul as Director
31 March 2006
Resigned Camp, David John as Director
1 July 2005
Appointed Mitchell, Ailison Louise as Secretary
1 July 2005
Resigned Hlm Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Anderson, Thomas Downs as Director
19 January 2005
Resigned Matheson, Craig Stephen as Director
15 December 2003
Resigned Heaney, William Alexander as Director
19 November 2003
Appointed Matheson, Craig Stephen as Director
15 October 2003
Resigned Muller, Andrew John as Director
16 April 2003
Resigned Gorman, Derek Robert as Director
26 July 2002
Resigned Moss, James Henry as Director
26 July 2002
Resigned Moss, James Henry as Secretary
26 July 2002
Appointed Lewis, Frederick Paul as Director
26 July 2002
Appointed Muller, Andrew John as Director
26 July 2002
Appointed Lipton, Stuart Anthony, Sir as Director
26 July 2002
Appointed Heaney, William Alexander as Director
26 July 2002
Appointed Hockaday, Stephen as Director
26 July 2002
Appointed Gorman, Derek Robert as Director
26 July 2002
Appointed Hlm Secretaries Limited as Corporate Secretary
26 July 2002
Appointed Camp, David John as Director
26 July 2002
Resigned Cave, David Anthony as Director
16 May 2002
Appointed Cave, David Anthony as Director
16 May 2002
Appointed Moss, James Henry as Director
16 May 2002
Appointed Moss, James Henry as Secretary
16 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Aberdeen Sidecar LLP
Corporate entity · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Consolidated Investment Holdings Limited
Corporate entity · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Group of companies' accounts31 December 2025
1 May 2026Confirmation statement with no updates29 April 2026
6 May 2025Confirmation statement with no updates29 April 2025
30 April 2025Group of companies' accounts31 December 2024
4 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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