Newham Learning Partnership (Hold Co) Limited

Active04718227 Private limited company
Incorporated
1 April 2003 (23 years)
Previously known as
Geolor Custodial Partnerships Belmarsh Limited (until 10 March 2009)
Meridian Custodial Partnerships Limited (until 18 January 2008)
Laing O'Rourke Energy Management Limited (until 17 October 2007)
Earlier: Laing Energy Management Limited, Shelfco (No. 2837) Limited
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Group
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Enterprise Education Conwy Limited, Ashburton Services (Holdings) Limited, Ashburton Services Limited · more companies
British
Born November 1980
Director · Appointed 30 September 2021
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 14 May 2021
Also at Newham Learning Partnership (Project Co) Limited, Newham Transformation Partnership Limited
British
Born August 1963 (63)
Director · Appointed 7 November 2019
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Director · Appointed 25 January 2017
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 20 May 2015
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (33 former)
1 April 2025
Resigned Clarke, Giles as Director
11 February 2024
Appointed Clarke, Giles as Director
30 June 2023
Resigned Brooks, Sally-Ann as Director
30 June 2023
Appointed Evans, Benjamin John as Director
30 September 2021
Appointed Du Plessis, Jacobus Geytenbeek as Director
30 September 2021
Resigned Ward, Daniel Colin as Director
14 May 2021
Appointed Ofoajoku, Evans as Director
28 April 2021
Resigned Baldock, David Ronald as Director
4 February 2021
Appointed Brooks, Sally-Ann as Director
4 February 2021
Resigned Holman, Hannah as Director
18 December 2020
Resigned Mackee, Nicholas James as Director
18 December 2020
Appointed Ward, Daniel Colin as Director
7 November 2019
Appointed Savjani, Kalpesh as Director
7 November 2019
Resigned Ward, Daniel Colin as Director
8 February 2019
Appointed Holman, Hannah as Director
8 February 2019
Resigned Whittington, John as Director
25 January 2017
Appointed Mackee, Nicholas James as Director
25 January 2017
Appointed Whittington, John as Director
25 January 2017
Appointed Davies, David Wyn as Director
25 January 2017
Resigned Driver, Ross William as Director
25 January 2017
Resigned Holden, Mark Geoffrey David as Director
20 May 2015
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
19 May 2015
Resigned Sullivan, Stephen John as Secretary
29 April 2015
Resigned Chappell, Peter Brian as Director
27 April 2015
Appointed Ward, Daniel Colin as Director
27 April 2015
Resigned Andrews, Paul Simon as Director
26 March 2015
Resigned Warwick, Edward John Roger as Director
11 March 2015
Resigned Hockaday, Stephen as Director
11 March 2015
Appointed Driver, Ross William as Director
11 March 2015
Appointed Holden, Mark Geoffrey David as Director
11 March 2015
Resigned Travis, Alan as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
22 April 2013
Resigned Waddington, Adam George as Director
1 November 2012
Appointed Travis, Alan as Director
1 November 2012
Resigned Richards, Ceri as Director
2 March 2012
Resigned Scenna, Lisa as Director
2 March 2012
Appointed Richards, Ceri as Director
12 August 2011
Appointed Waddington, Adam George as Director
12 August 2011
Resigned Hoile, Richard David as Director
9 November 2010
Appointed Hockaday, Stephen as Director
9 November 2010
Appointed Warwick, Edward John Roger as Director
9 November 2010
9 November 2010
Resigned Hunter, David John as Director
28 May 2010
Appointed Sullivan, Stephen John as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
1 March 2010
Appointed Chappell, Peter Brian as Director
1 March 2010
Resigned Cottingham, Charles Nicholas as Director
11 January 2010
Appointed Scenna, Lisa as Director
12 June 2009
Appointed Cottingham, Charles Nicholas as Director
12 June 2009
Appointed Hutchings, Robin Reginald Thomas as Director
12 June 2009
Appointed Baldock, David Ronald as Director
12 June 2009
Appointed Hoile, Richard David as Director
12 June 2009
Resigned Dean, John Michael as Director
10 March 2009
Appointed Dean, John Michael as Director
10 March 2009
Resigned Ferguson, Iain Donald as Director
10 March 2009
Appointed Hunter, David John as Director
10 March 2009
Resigned O'Rourke, Raymond Gabriel as Director
10 March 2009
Resigned Aktins, Duncan Ross as Director
23 July 2007
Appointed Ferguson, Iain Donald as Director
23 July 2007
Resigned Johnson, Dennis Arthur as Director
31 August 2005
Resigned Harris, Sidney Christopher John as Director
30 April 2005
Resigned Brown, James Andrew as Director
2 February 2004
Appointed O'Rourke, Raymond Gabriel as Director
2 February 2004
Appointed Johnson, Dennis Arthur as Director
18 June 2003
Appointed Harris, Sidney Christopher John as Director
18 June 2003
Appointed Aktins, Duncan Ross as Director
18 June 2003
Appointed Brown, James Andrew as Director
18 June 2003
Appointed Mckenzie, Clive William Price as Secretary
18 June 2003
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Mikjon Limited as Corporate Nominee Director
1 April 2003
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
1 April 2003
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 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
Corporate
Reg. no. 06773359
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. 06771033

Holdings 1

Companies where Newham Learning Partnership (Hold Co) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 March 2026
27 May 2026Change of details for a person with significant control
27 May 2026Secretary's details changed
27 May 2026Registered office address changed
3 December 2025Confirmation statement with updates1 December 2025
Show all recent filings

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