Environments for Learning Leeds PSP Limited

Active06145252 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Investors in the Community (Leeds Schools) Subdebt Limited, Leeds Lep Limited, Environments for Learning St Helens Partnership Limited · more companies
British
Born February 1970 (56)
Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 5 April 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 November 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (27 former)
15 June 2026
Appointed Jones, David Richard as Director
15 June 2026
Resigned Hepburn, Paul Robert, Mr. as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
25 August 2025
Appointed Mcghee, Steven John as Director
5 April 2022
Appointed Resolis Limited as Corporate Secretary
5 April 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
14 February 2022
Appointed Hepburn, Paul Robert, Mr. as Director
7 January 2022
Resigned Field, Christopher Richard as Director
21 September 2021
Resigned Hackwell, Katrina Ann as Director
21 September 2021
Resigned Rayner, Nigel Paul, Mr. as Director
19 January 2021
Resigned Templeton, Matthew as Director
1 July 2020
Resigned Johnstone, Peter Kenneth as Director
1 July 2020
Appointed Field, Christopher Richard as Director
1 July 2020
Appointed Cunningham, Kevin Alistair as Director
9 April 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
1 October 2018
Appointed Templeton, Matthew as Director
4 July 2018
Resigned Clapp, Andrew David as Director
18 May 2018
Resigned Keen, Richard as Secretary
17 January 2018
Appointed Keen, Richard as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
Appointed Johnstone, Peter Kenneth as Director
1 September 2017
Resigned Field, Christopher Richard as Director
1 September 2017
Appointed Clapp, Andrew David as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
1 September 2017
Resigned Mcdonagh, John as Director
12 May 2017
Appointed Hackwell, Katrina Ann as Director
12 May 2017
Appointed Rayner, Nigel Paul, Mr. as Director
12 May 2017
Resigned Smith, Anthony Glen as Director
12 May 2017
Resigned Guest, Andrew Jonathan, Mr. as Director
17 November 2015
Appointed Phillips, Judith Carlyon as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
19 October 2015
Resigned Harris, John David as Director
31 July 2015
Resigned Smerdon, Leigh as Secretary
18 March 2013
Resigned Falero, Louis Javier as Director
18 March 2013
Appointed Harris, John David as Director
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
22 January 2013
Appointed Field, Christopher Richard as Director
22 January 2013
Resigned Vince, Robert David as Director
14 September 2011
Appointed Falero, Louis Javier as Director
14 September 2011
Appointed Guest, Andrew Jonathan, Mr. as Director
14 September 2011
Resigned Matthews, Andrew as Director
31 December 2010
Appointed Smith, Anthony Glen as Director
31 December 2010
Resigned Birch, Richard Paul, Mr. as Director
9 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
28 September 2010
Resigned Lomas, David James as Director
15 September 2008
Resigned Dixon, Kevin Paul as Director
15 September 2008
Appointed Birch, Richard Paul, Mr. as Director
29 March 2007
Appointed Dixon, Kevin Paul as Director
26 March 2007
Appointed Matthews, Andrew as Director
26 March 2007
Appointed Jones, Stephen Michael as Director
26 March 2007
Appointed Vince, Robert David as Director
8 March 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 March 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
8 March 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
8 March 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
8 March 2007
Appointed Lomas, David James as Director
8 March 2007
Appointed Smerdon, Leigh as Secretary

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
Private Company Limited By Shares
Reg. no. 06096278

Holdings 1

Companies where Environments for Learning Leeds PSP Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£16,000
Return on Equity
400%
Balance sheet detail
2023
Shareholder Funds£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Other filing
Show all recent filings

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