Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Glasgow Learning Quarter (Holdings) Limited
- Incorporated
- 21 February 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Equitix Fund Vii Holdco D Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 March 2026
Director · Appointed 30 March 2026
British
Born February 1986 (40)
Director · Appointed 30 March 2026
Dutch
Born February 1981 (45)
Director · Appointed 23 January 2025
British
Born December 1976 (49)
Director · Appointed 23 January 2025
Also at Glasgow Learning Quarter Limited
British
Born June 1972 (54)
Director · Appointed 19 September 2023
British
Born August 1975 (51)
Officer history (9 former)
30 March 2026
30 March 2026
30 March 2026
30 March 2026
30 March 2026
30 March 2026
13 August 2025
27 January 2025
23 January 2025
23 January 2025
23 January 2025
18 November 2024
12 November 2024
19 September 2023
17 October 2022
16 February 2018
16 February 2018
Resigned Pearson, Kevin as Secretary
31 March 2015
31 March 2015
21 February 2013
21 February 2013
Appointed Pearson, Kevin as Secretary
21 February 2013
21 February 2013
21 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Equitix Fund Vii Holdco D Ltd
Corporate entity · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Non-Cellular Limited Company
Reg. no. 74565
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc309742
Holdings 1
Companies where Glasgow Learning Quarter (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2026
Ceased Sir Robert McAlpine Capital Ventures (Holdings) Limited — Owns 25–50% of shares
27 August 2021
Ceased Sir Robert McAlpine Capital Ventures Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 31 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 4 June 2026 | Cessation of a person with significant control | |||
| 4 June 2026 | Notification of a person with significant control | |||
| 11 May 2026 | Termination of appointment of a director |
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