Schools Capital Limited

Active06011108 Private limited company
Incorporated
28 November 2006 (19 years)
Previously known as
Hochtief PPP Schools Capital Limited (until 5 January 2017)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
14 November 2023
Resigned Sheldrake, Peter John as Director
14 November 2023
Appointed Knight, Mark Jonathan as Director
1 February 2023
Appointed Poupard, Natalia as Director
1 February 2023
Resigned O'Halloran, James Anthony as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
21 December 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
22 November 2016
Appointed O'Halloran, James Anthony as Director
22 November 2016
Appointed George, John Philip as Director
22 November 2016
Resigned Rawlinson, Martin James as Director
22 November 2016
Resigned Bendiek, Ansgar as Director
12 November 2015
Resigned Biif Corporate Services Limited as Corporate Director
12 November 2015
Appointed Cavill, John Ivor as Director
9 November 2015
Resigned Brunning, Charlotte Louise as Director
1 April 2015
Resigned Veerapen, Priya Ruth as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
15 May 2013
Appointed Hoile, Richard David as Director
5 October 2012
Appointed Brunning, Charlotte Louise as Director
16 November 2011
Appointed Biif Corporate Services Limited as Corporate Director
16 November 2011
Resigned Reicherter, Matthias Alexander as Director
14 April 2010
Resigned Mcclatchey, Robert Sean as Director
14 April 2010
Appointed Veerapen, Priya Ruth as Director
1 March 2010
Appointed Mcclatchey, Robert Sean as Director
30 September 2009
Resigned Ritchie, Alan Campbell as Director
23 March 2009
Resigned Mcdonagh, John as Director
23 March 2009
Resigned Ryan, Michael as Director
23 March 2009
Appointed Reicherter, Matthias Alexander as Director
23 March 2009
Appointed Ritchie, Alan Campbell as Director
19 September 2008
Resigned Barber, Jane Catherine as Director
19 September 2008
Appointed Rawlinson, Martin James as Director
30 June 2008
Resigned Boede, Klaus as Secretary
12 March 2008
Appointed Mcdonagh, John as Director
12 March 2008
Resigned Cann, John as Director
12 March 2008
Appointed Ryan, Michael as Director
12 March 2008
Appointed Barber, Jane Catherine as Director
14 September 2007
Resigned Potts, Roger Harold as Director
1 December 2006
Appointed Potts, Roger Harold as Director
28 November 2006
Appointed Cann, John as Director
28 November 2006
Appointed Boede, Klaus as Secretary
28 November 2006
Appointed Bendiek, Ansgar as Director

Ownership 2 active

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

Corporate entity · Notified 26 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 10842189
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06401886

Holdings 5

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

Active
Active
Active
Active
Active
Former controllers (1)
26 March 2018
Ceased Infrastructure Investments Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£49,954
Profit Before Tax
£2,211,713
Current Ratio
0.0x
Return on Equity
36%
Balance sheet detail
2024
Current Assets£764,294
Cash£49,954
Creditors (< 1 year)£17,144,927
Net Current Assets(£16,380,633)
Shareholder Funds£7,067,069

Filings 115

Show all 115 filings

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