Kent Education Partnership (Holdings) Limited

Active05480729 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Elisabeth Helena Maria Karssemakers
Accounts type
Group
Region
South East
Address
Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Karssemakers, Elisabeth Helena Maria
Director · Appointed 31 October 2025
Dutch
Born May 1976 (50)
Director · Appointed 16 October 2025
British
Born April 1974 (52)
Director · Appointed 11 October 2021
British
Born April 1979 (47)
Officer history (32 former)
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
31 October 2025
Appointed Karssemakers, Elisabeth Helena Maria as Director
16 October 2025
Appointed Morgan, Katherine Victoria as Director
22 September 2025
Resigned Vose, Richard as Secretary
16 September 2025
Resigned Deacon, Andrew Brian as Director
6 June 2024
Appointed Vose, Richard as Secretary
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
Resigned Schramm, Frank Manfred as Director
31 January 2024
Appointed Tayler, Ian as Director
11 October 2021
Resigned Foot, David Alexander John, Mr. as Director
11 October 2021
Appointed Woodburn, Neil Andrew as Director
15 September 2020
Appointed Deacon, Andrew Brian as Director
2 September 2020
17 July 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
17 July 2019
Resigned Garcia, Carlos Abuin as Director
29 May 2018
Appointed Foot, David Alexander John, Mr. as Director
4 May 2018
Resigned Newton, Robert James as Director
30 January 2018
Appointed Garcia, Carlos Abuin as Director
24 July 2017
Resigned Caines, Amanda Elizabeth as Director
7 June 2017
Resigned Grimson, Mark David as Director
5 October 2016
Resigned Quaife, Geoffrey Alan as Director
5 October 2016
Appointed Grimson, Mark David as Director
21 July 2016
Appointed Caines, Amanda Elizabeth as Director
29 May 2015
Resigned Speer, Arne as Director
29 May 2015
Appointed Naafs, Albert Hendrik as Director
25 July 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
21 May 2012
Resigned Wayment, Mark Christopher as Director
21 May 2012
Appointed Newton, Robert James as Director
12 April 2012
Appointed Speer, Arne as Director
12 April 2012
Appointed Tayler, Ian as Secretary
12 April 2012
Resigned Sharpe, Tim Frank as Director
12 April 2012
Appointed Schramm, Frank Manfred as Director
12 April 2012
Resigned Bagby, Shane as Director
8 December 2011
Resigned Gatford, Mark Laurence as Secretary
29 October 2010
Appointed Wayment, Mark Christopher as Director
29 October 2010
Appointed Quaife, Geoffrey Alan as Director
29 October 2010
Resigned Peerbaccus, Yusuf Mohamed as Director
14 May 2010
Appointed Peerbaccus, Yusuf Mohamed as Director
14 May 2010
Resigned Dickson, Duncan Elliot as Director
1 June 2009
Resigned Struecker, Daniel Johannes as Director
1 November 2008
Appointed Bagby, Shane as Director
1 November 2008
Appointed Gatford, Mark Laurence as Secretary
1 November 2008
Resigned Sharpe, Tim Frank as Secretary
1 November 2008
Resigned Dawson, Nicholas Cobbett as Director
1 November 2008
Appointed Struecker, Daniel Johannes as Director
1 November 2008
Resigned Pugh, Martin Stuart as Director
25 June 2008
Resigned Handford, Alistair John as Director
29 May 2008
Appointed Dickson, Duncan Elliot as Director
29 May 2008
Resigned Gibson, John as Director
29 May 2008
Resigned Jones, Craig Douglas as Director
3 March 2006
Resigned Anderson, Ian Robert as Director
6 October 2005
Appointed Anderson, Ian Robert as Director
26 July 2005
Appointed Pugh, Martin Stuart as Director
28 June 2005
Resigned Brush, Kevin Paul as Director
28 June 2005
Appointed Jones, Craig Douglas as Director
28 June 2005
Appointed Gibson, John as Director
14 June 2005
Appointed Luciene James Limited as Corporate Nominee Director
14 June 2005
Resigned Luciene James Limited as Corporate Nominee Director
14 June 2005
Appointed Brush, Kevin Paul as Director
14 June 2005
Appointed Handford, Alistair John as Director
14 June 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 June 2005
Appointed Sharpe, Tim Frank as Secretary
14 June 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 June 2005
Appointed Dawson, Nicholas Cobbett as Director
14 June 2005
Appointed Sharpe, Tim Frank as Director

Ownership 2 active

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

British Columbia Investment Management Corporation
Corporate entity · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company Limited By Shares
Reg. no. 06555131

Holdings 1

Companies where Kent Education Partnership (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 May 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Group of companies' accounts31 December 2025
24 June 2026Confirmation statement with no updates14 June 2026
12 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
23 January 2026Appointment of a director
Show all recent filings

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