Aldgate Education Midco 4 Ltd

Active11717813 Private limited company
Incorporated
7 December 2018 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Pgl Travel
Alton Court
Penyard Lane
Ross On Wye
HR9 5GL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born July 1989 (37)
Director · Appointed 26 March 2020
British
Born August 1973 (53)
Officer history (9 former)
28 January 2025
Appointed Graff, Nicole Sarah as Director
28 January 2025
Resigned Clark, Andrew James as Director
20 September 2022
Appointed Clark, Andrew James as Director
1 July 2022
Resigned Creighton, Luke Taylor as Director
30 November 2021
Resigned Clegg, Aiden Charles Barwick as Director
30 November 2021
Resigned Currie, Neil Allen as Director
30 November 2021
Resigned Bracey, Andrew James Mark Lewis as Director
11 February 2021
Resigned Hayward, Carl Robert as Director
11 February 2021
Appointed Creighton, Luke Taylor as Director
1 September 2020
Resigned Churchus, Peter John as Director
1 July 2020
Appointed Hayward, Carl Robert as Director
27 April 2020
Resigned Firth, John Gordon as Director
26 March 2020
Appointed Jones, Anthony Gerald as Director
28 February 2019
Resigned Dennis, Michael Christopher as Director
11 January 2019
Appointed Firth, John Gordon as Director
11 January 2019
Appointed Churchus, Peter John as Director
19 December 2018
Appointed Clegg, Aiden Charles Barwick as Director
19 December 2018
Appointed Currie, Neil Allen as Director
19 December 2018
Appointed Bracey, Andrew James Mark Lewis as Director
7 December 2018
Appointed Dennis, Michael Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11717747

Holdings 1

Companies where Aldgate Education Midco 4 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd This company Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control

Filings 42

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 August 2025
5 December 2025Confirmation statement with no updates29 November 2025
29 May 2025Full accounts31 August 2024
20 February 2025Termination of appointment of a director
20 February 2025Appointment of a director
Show all 42 filings

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