Iic Peterborough Holding Company Limited

Active05702754 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michelle Eloise Barron
Owned by
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 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 1 July 2026
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Barron, Michelle Eloise
Director · Appointed 1 March 2026
British
Born April 1981 (45)
Director · Appointed 8 February 2023
Also at Elgin Healthcare (Findlay House) Holdings Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (20 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 March 2026
Appointed Barron, Michelle Eloise as Director
19 December 2023
Appointed Johnstone, Peter Kenneth as Director
19 December 2023
Resigned Mcdonagh, John as Director
1 March 2023
Appointed Mcdonagh, John as Director
8 February 2023
Resigned Burge, Richard William Francis as Director
8 February 2023
Appointed Hepburn, Paul Robert, Mr. as Director
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
1 May 2019
Resigned Cartwright, Paul Anthony as Director
1 May 2019
Appointed Burge, Richard William Francis as Director
1 May 2019
Appointed Gordon, John Stephen as Director
1 May 2019
Resigned Groome, Richard Leonard as Director
1 May 2019
Resigned Symes, Thomas Benedict as Director
1 May 2019
Resigned Pritchard, Jamie as Director
1 January 2015
Appointed Groome, Richard Leonard as Director
1 January 2015
Resigned Gibbins, Joanne Jane as Director
23 August 2013
Appointed Pritchard, Jamie as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Gibbins, Joanne Jane as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
1 May 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
18 March 2010
Resigned Trustram Eve, John Richard as Director
18 March 2010
Resigned Sullivan, James Alistair as Director
20 April 2009
Appointed Saunders, Michael as Secretary
20 April 2009
Resigned Symes, Thomas Benedict as Secretary
20 January 2009
Resigned Norris, Anthony Carmelo as Director
20 January 2009
Appointed Sullivan, James Alistair as Director
1 May 2007
Resigned Eilbeck, David Maurice as Director
3 April 2006
Appointed Toplas, David Hugh Sheridan as Director
3 April 2006
Appointed Trustram Eve, John Richard as Director
3 April 2006
Appointed Eilbeck, David Maurice as Director
3 April 2006
Appointed Symes, Thomas Benedict as Secretary
3 April 2006
Appointed Symes, Thomas Benedict as Director
3 April 2006
Appointed Norris, Anthony Carmelo as Director
3 April 2006
Resigned Sisec Limited as Corporate Secretary
3 April 2006
Resigned Loviting Limited as Corporate Director
3 April 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
8 February 2006
Appointed Sisec Limited as Corporate Secretary
8 February 2006
Appointed Loviting Limited as Corporate Director
8 February 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director

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
Corporate
Reg. no. 8463520
Former controllers (1)
20 September 2019
Ceased Jlif Investments Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Louiseco Limited
Iic (C&T) Limited Owns 75–100% of shares
Realise Health Limited Owns 50–75% of shares
Investors in Health (C&T) Holdings Limited Owns 75–100% of shares
Iic (Leeds Schools) Fund Investment Limited Owns 75–100% of shares
Iic Bristol Funding Investment Limited Owns 75–100% of shares
Iic Bristol Subdebt Limited Owns 75–100% of shares
Iic Bristol Infrastructure Limited Owns 25–50% of shares
Bristol Lep Limited Owns 75–100% of shares
Bristol Pfi Debt Co 1 Limited Owns 75–100% of shares
Bristol Pfi Development Limited Owns 75–100% of shares
Bristol Pfi (Holdings) Limited Holds 75–100% of voting rights
Bristol Pfi Limited Right to appoint and remove directors
Iic Miles Platting Subdebt Limited Owns 75–100% of shares
Iic Northampton Funding Investment Limited Owns 75–100% of shares
Iic Northampton Holding Company Limited Owns 75–100% of shares
Iic Northampton (Pendereds) Limited Owns 75–100% of shares
Iic Northampton Limited Owns 75–100% of shares
Iic Northampton Subdebt Limited Owns 75–100% of shares
Iic Peterborough Funding Investment Limited Owns 75–100% of shares
Iic Peterborough Subdebt Limited Owns 75–100% of shares
Iic Peterborough Holding Company Limited This company Owns 75–100% of shares
Iic by Education (Peterborough Schools) Limited Owns 75–100% of shares
Investors in the Community (Bexley Schools) Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Holding Company Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Limited Right to appoint and remove directors
Investors in the Community (Leeds Schools) Subdebt Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£228,000
Return on Equity
27%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £853,770 £853,770 £854,000
Balance sheet detail
202520242023
Debtors£1£1
Creditors (< 1 year)£0£0£0
Shareholder Funds£854,000£853,770£853,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
Show all recent filings

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