Fulham Prep School Holdings. Ltd

Active06616097 Private limited company

What Fulham Prep School Holdings say about themselves

“ᐅFulham Prep School - an independent private school in London, Fulham offering a first-class education:✔️3 campuses in London ✔️25 years of academic excellence”

— from fulham.school
Incorporated
11 June 2008 (18 years)
Previously known as
Fulham Prep School Properties Ltd (until 9 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
16 January 2026
Appointed Harrold, Ashley Edward as Director
16 January 2026
22 May 2025
Resigned Wergan, Nicholas Raymond as Director
22 May 2025
14 April 2025
14 April 2025
Resigned Nsouli, Nadim Marwan as Director
26 January 2024
Appointed Wergan, Nicholas Raymond as Director
16 November 2023
Resigned Slade, Michael Timothy as Director
16 November 2023
Appointed Buissinne, Jacques David as Director
26 April 2023
Resigned Ledermann, Marc as Director
1 March 2021
Appointed Slade, Michael Timothy as Director
1 March 2021
Resigned Fleming, Keith Thomas as Director
1 March 2021
Resigned Rostas, Robert Laszlo as Director
29 January 2020
Appointed Fleming, Keith Thomas as Director
11 December 2019
Resigned Spurr, Stephen Michael, Dr as Director
20 February 2018
Appointed Rostas, Robert Laszlo as Director
20 February 2018
Appointed Ledermann, Marc as Director
13 January 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 December 2015
Resigned Emmett, Charles Edward William as Director
11 November 2015
Appointed Spurr, Stephen Michael, Dr as Director
14 November 2014
Resigned Donnelly, John Michael as Director
12 November 2014
Appointed Nsouli, Nadim Marwan as Director
11 June 2008
Appointed Donnelly, John Michael as Director
11 June 2008
Appointed Emmett, Charles Edward William as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10338636

Holdings 2

Companies where Fulham Prep School Holdings. Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2016
Ceased Inspired Europe Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Memorandum and Articles of Association
20 June 2026Resolutions
8 June 2026Registration of a charge
23 May 2026Other filing
23 May 2026Other filing
Show all recent filings

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