New Schools Investment Company Limited

Active05130050 Private limited company
Incorporated
17 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
23 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
Appointed Tiner, Mark Andrew James as Director
1 April 2025
Resigned Kumar, Shaheen as Director
28 May 2024
Appointed Kumar, Shaheen as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
14 March 2022
Resigned Pickard, Keith William as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 March 2013
Appointed Kinghorn, Andre Eugene as Director
20 January 2012
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
20 January 2012
Appointed Wyllie, Alison as Secretary
19 December 2011
Appointed Roper, Anthony Charles as Director
19 December 2011
Appointed Pickard, Keith William as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
Resigned Reicherter, Matthias Alexander as Director
26 August 2009
Appointed Beif Corporate Services Limited as Corporate Director
25 June 2009
Appointed Reicherter, Matthias Alexander as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Resigned Middleton, Nigel Wythen as Director
17 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 May 2004
Appointed Jennings, Oliver James Wake as Director
17 May 2004
Appointed Middleton, Nigel Wythen as Director
17 May 2004
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
17 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 10842189

Holdings 1

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

Active
Former controllers (1)
28 March 2018
Ceased Infrastructure Investments (Portal) GP Limited — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
12 November 2026Full accounts31 March 2026—
12 November 2026Director's details changed
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates29 May 2026
Show all 123 filings

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