Espalier Ventures Limited

Active08126282 Private limited company
Incorporated
2 July 2012 (14 years)
Previously known as
Espalier Credit Limited (until 1 April 2016)
Newincco 1191 Limited (until 19 November 2013)
Industry
Educational support services (85600)
Owned by
Andrew Jeremy Colin
Accounts type
Group
Region
South East
Address
One
Gloucester Place
Brighton
BN1 4AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born April 1973 (53)
Director · Appointed 13 August 2012
British
Born March 1959 (67)
Officer history (8 former)
19 September 2023
Resigned Sykes, John Buchanan as Director
19 September 2023
Resigned Smale, Steven George as Director
17 May 2021
Resigned Slater, Timothy Edward as Director
1 May 2020
Appointed Gupta, Viren as Director
31 January 2017
Appointed Slater, Timothy Edward as Director
31 January 2017
Resigned Virgo, Matthew Andrew as Director
2 November 2015
Appointed Virgo, Matthew Andrew as Director
18 January 2013
Appointed Smale, Steven George as Director
13 August 2012
Appointed Sykes, John Buchanan as Director
13 August 2012
Appointed Colin, Andrew Jeremy as Director
13 August 2012
Resigned Olswang Cosec Limited as Corporate Secretary
13 August 2012
Resigned Mackie, Christopher Alan as Director
13 August 2012
Resigned Olswang Directors 1 Limited as Corporate Director
13 August 2012
Resigned Olswang Directors 2 Limited as Corporate Director
2 July 2012
Appointed Olswang Cosec Limited as Corporate Secretary
2 July 2012
Appointed Mackie, Christopher Alan as Director
2 July 2012
Appointed Olswang Directors 1 Limited as Corporate Director
2 July 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1959 (67)

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Espalier Ventures Limited This company
Micro Flats Ltd Owns 75–100% of shares
Into University Partnerships Limited Owns 75–100% of shares
Into Tefl Ltd Owns 75–100% of shares
Friars 607 Limited Owns 75–100% of shares
Into London MDX Street LLP Holds 25–50% of voting rights
Into Exeter Limited Owns 75–100% of shares
Into University of Exeter LLP Holds 25–50% of voting rights
Into Manchester Limited Owns 75–100% of shares
Into Lancaster Limited Owns 75–100% of shares
Into London Limited Owns 75–100% of shares
Prime Education Colleges Limited Owns 75–100% of shares
Prime Education Pathways Limited Owns 75–100% of shares
Into Mas Limited Owns 75–100% of shares
Into Qualifications Limited Owns 75–100% of shares
Iup 2 LLP Holds 25–50% of voting rights
Into Newcastle University LLP Holds 50–75% of voting rights
Into Stirling LLP Holds 25–50% of voting rights
Into Uea LLP Holds 25–50% of voting rights
Newincco 1183 Limited Owns 75–100% of shares
Newincco 1306 Limited Owns 75–100% of shares
Newincco 921 Limited Owns 75–100% of shares
Into City LLP Holds 25–50% of voting rights
Newincco 922 Limited Owns 75–100% of shares
Into Queen's LLP Holds 25–50% of voting rights
Nuinto Limited Owns 25–50% of shares
Newincco 1450 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 July 2026
29 October 2026Replacement filing for the appointment of a director
26 October 2026Director's details changed
9 August 2026Group of companies' accounts31 July 2025
9 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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