Stafford Education Facilities Holdings Limited

Active04486022 Private limited company
Incorporated
15 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 6 June 2019
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 December 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (25 former)
6 January 2023
Resigned Korosi, Daniel John William as Director
1 November 2022
Appointed Falero, Louis Javier as Director
1 November 2022
Resigned Little, Richard Geoffrey, Mr. as Director
6 June 2019
Appointed Ritchie, Alan Campbell as Director
6 June 2019
Appointed Korosi, Daniel John William as Director
6 June 2019
Resigned Mccabe, Julia Sarah as Director
17 April 2018
Resigned Sparks, Russell George as Director
30 March 2017
Appointed Mccabe, Julia Sarah as Director
30 March 2017
Resigned Fisher, Paul Ferguson as Director
30 September 2015
Appointed Fisher, Paul Ferguson as Director
30 September 2015
Resigned Mccabe, Julia Sarah as Director
11 February 2015
Appointed Mccabe, Julia Sarah as Director
11 February 2015
Resigned Pownall, Harvey John William as Director
27 June 2014
Appointed Sparks, Russell George as Director
6 February 2014
Appointed Little, Richard Geoffrey, Mr. as Director
6 February 2014
Resigned Birch, Alan Edward as Director
26 July 2010
Resigned Mcculloch, Paul as Director
26 November 2009
Resigned Hornby, Stephen Paul as Director
26 November 2009
Appointed Pownall, Harvey John William as Director
2 January 2008
Appointed Hornby, Stephen Paul as Director
2 January 2008
Appointed Birch, Alan Edward as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
1 November 2007
Appointed Mcculloch, Paul as Director
18 December 2006
Resigned Mcculloch, Paul as Director
18 December 2006
Appointed Gethin, Ian Richard as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
9 January 2006
Resigned Christie, Rory as Director
9 January 2006
Resigned Noble Partnership Limited as Corporate Secretary
31 December 2005
Appointed Dalgleish, Bruce Warren as Director
31 December 2005
Appointed Mcculloch, Paul as Director
31 December 2005
Resigned Christie, Rory as Director
31 December 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
12 September 2005
Resigned Findlay, Michael James as Director
27 April 2005
Appointed Christie, Rory as Director
27 April 2005
Resigned Udale, Adrian as Director
27 April 2005
Appointed Findlay, Michael James as Director
26 April 2005
Resigned Peck, Simon James Edward as Director
7 September 2004
Appointed Peck, Simon James Edward as Director
7 September 2004
Appointed Udale, Adrian as Director
7 September 2004
Resigned Findlay, Michael James as Director
15 July 2004
Appointed Christie, Rory as Director
15 July 2004
Appointed Noble Partnership Limited as Corporate Secretary
15 July 2004
Appointed Findlay, Michael James as Director
15 July 2004
Resigned Cooper, John Michael as Director
15 July 2004
Resigned Corbett, Martin as Director
15 July 2004
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 March 2003
Appointed Cooper, John Michael as Director
28 March 2003
Appointed Corbett, Martin as Director
28 March 2003
Resigned Vindex Limited as Corporate Director
28 March 2003
Resigned Vindex Services Limited as Corporate Director
15 July 2002
Appointed Vindex Limited as Corporate Director
15 July 2002
Appointed Vindex Services Limited as Corporate Director
15 July 2002
Appointed Maclay Murray & Spens LLP as Corporate Nominee 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. 06250753

Holdings 1

Companies where Stafford Education Facilities Holdings 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 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
Stafford Education Facilities Holdings Limited This company Owns 75–100% of shares
And 28 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
And 3 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 148

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates16 July 2026
16 July 2026Change of details for a person with significant control
23 June 2026Director's details changed
17 June 2026Director's details changed
Show all 148 filings

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