XJ6 Schools Holdings Limited

Active04646984 Private limited company

Incorporated: 24 January 2003 (23 years)
Previously known as: Jarvis Pfi Holdings Limited (until 1 November 2006)
Jarvishelf 46 Limited (until 3 March 2003)
Industry: Activities of head offices (70100)
Non-trading company (74990)
Directors: Chris Burlton
Alan Campbell Ritchie
Owned by: Pfi Investments Limited
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: 1 February 2027
Last conf. stmt: 18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025

Also at A1 PPP Infrastructure Holdings Limited, Pfi Investments Limited, Semperian Secretariat Services Limited · more companies

British

Born September 1973 (53)

Ritchie, Alan Campbell

Director · Appointed 4 February 2014

Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born April 1967 (59)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 1 September 2005

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Officer history (17 former)

12 August 2025

Appointed Burlton, Chris as Director

12 August 2025

Resigned Kershaw, Andrew Richard as Director

31 October 2017

Resigned Ppp Nominee Directors Limited as Corporate Director

27 June 2014

Appointed Kershaw, Andrew Richard as Director

4 February 2014

Appointed Ritchie, Alan Campbell as Director

4 February 2014

Resigned Birch, Alan Edward as Director

15 September 2011

Appointed Ppp Nominee Directors Limited as Corporate Director

15 September 2011

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

18 December 2006

Resigned Mcculloch, Paul as Director

7 December 2006

Resigned Birch, Alan Edward as Director

22 December 2005

Resigned Matthews, Andrew as Director

22 December 2005

Resigned Mcclatchey, Robert Sean as Director

1 September 2005

Resigned Secretariat Services Limited as Corporate Secretary

1 September 2005

Appointed Semperian Secretariat Services Limited as Corporate Secretary

8 November 2004

Appointed Mcculloch, Paul as Director

8 November 2004

Appointed Birch, Alan Edward as Director

27 August 2004

Resigned Birch, Alan Edward as Director

26 August 2004

Appointed Doughty, William Robert as Director

15 June 2004

Resigned Milner, Paul George as Director

15 June 2004

Resigned Johnson, Robert Nigel as Director

7 June 2004

Appointed Milner, Paul George as Director

7 June 2004

Resigned Gardiner, Patrick Hugh as Director

11 February 2004

Resigned Sutton, Andrew John as Director

11 February 2004

Appointed Johnson, Robert Nigel as Director

20 November 2003

Appointed Birch, Alan Edward as Director

11 September 2003

Appointed Gardiner, Patrick Hugh as Director

11 September 2003

Appointed Mcclatchey, Robert Sean as Director

11 September 2003

Appointed Matthews, Andrew as Director

11 September 2003

Resigned Mason, Geoffrey Keith Howard as Director

11 September 2003

Resigned Mellor, Margaret Louise as Director

11 September 2003

Appointed Sutton, Andrew John as Director

24 January 2003

Appointed Mason, Geoffrey Keith Howard as Director

24 January 2003

Appointed Mellor, Margaret Louise as Director

24 January 2003

Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Pfi Investments Limited

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 3

Companies where XJ6 Schools Holdings Limited is registered as a person with significant control

Bridlington Schools Services Limited

Owns 75–100% of shares

Active

Debden Schools Services Limited

Owns 75–100% of shares

Active

Kenton School Services Limited

Owns 75–100% of shares

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 This company 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 132

Date	Description	Made Up To
17 September 2026	Full accounts	31 March 2026
10 July 2026	Change of details for a person with significant control
24 June 2026	Director's details changed
18 June 2026	Director's details changed
26 May 2026	Registered office address changed