Birmingham Schools PSP Phase 1A Limited

Active06451882 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
Catalyst Education (Birmingham) Limited (until 11 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Owned by
Civis Pfi/ppp Infrastructure Birmingham Holdings Limited
Accounts type
Small
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
Also at Rossiter Road (Rentcharge) Limited, Birmingham Schools PSP Phase 1B Limited, Consolidated Investment Holdings Limited · more companies
South African
Born March 1981 (45)
Director · Appointed 23 October 2024
Also at Albany SPC Services Limited, Integrated Bradford Hold Co One Limited, Integrated Bradford SPV One Limited · more companies
British
Born January 1980 (46)
Corporate Secretary · Appointed 1 August 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 26 June 2013
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Officer history (13 former)
23 October 2024
Appointed Williams, Michael James as Director
23 October 2024
Resigned Potgieter, Johan Hendrik as Director
23 October 2024
Appointed Potgieter, Johan Hendrik as Director
1 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
1 August 2023
Resigned Mitchell, Ailison Louise as Secretary
21 September 2020
Appointed Potgieter, Johan Hendrik as Director
12 July 2018
Resigned Potgieter, Johan Hendrik as Director
22 December 2014
Appointed Potgieter, Johan Hendrik as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
26 June 2013
Appointed Murphy, Helen Mary as Director
26 June 2013
Resigned Fraser, Steven Paul as Director
26 June 2013
Resigned Coleman, Martin John as Director
26 June 2013
Appointed Millsom, Barry Paul as Director
11 February 2013
Appointed Fraser, Steven Paul as Director
11 February 2013
Resigned Miller, Hayley as Director
11 February 2013
Resigned O'Rourke, Benjamin Michael as Director
15 November 2011
Appointed Miller, Hayley as Director
22 December 2010
Appointed O'Rourke, Benjamin Michael as Director
22 December 2010
Resigned Watson, Alastair as Director
22 December 2010
Resigned Taylor, Gary Douglas as Director
22 December 2010
Appointed Coleman, Martin John as Director
23 September 2010
22 September 2010
Appointed Watson, Alastair as Director
20 September 2009
Appointed Mcleod, Charles George Alexander as Director
20 September 2009
Appointed Taylor, Gary Douglas as Director
20 September 2009
Resigned Slater, Steven Frederick as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
13 December 2007
Appointed Anderson, Thomas Downs as Director
12 December 2007
Appointed Slater, Steven Frederick as Director
12 December 2007
Appointed Mitchell, Ailison Louise as Secretary

Ownership 1 active

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

Civis Pfi/ppp Infrastructure Birmingham Holdings Limited
Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited
Birmingham Schools SPC Phase 1B Limited

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