Lisburn Education Partnership (Holdings) Limited

ActiveNI066157 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Bbgi Global Infrastructure S.A.
Accounts type
Group
Region
Northern Ireland
Address
Unit 310 Moat House
54 Bloomfield Avenue
Belfast
BT5 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
French
Born July 1985 (41)
Kang, Jaspal Singh
Secretary · Appointed 31 October 2025
Director · Appointed 1 February 2020
Irish
Born June 1975 (51)
Officer history (18 former)
31 October 2025
Appointed Kang, Jaspal Singh as Secretary
31 October 2025
Resigned Naafs, Albert Hendrik as Director
31 October 2025
Appointed Vernhes, Cécilia as Director
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
1 February 2020
Appointed Mcdonnell, Alison as Director
1 February 2020
Resigned Tayler, Ian as Director
17 January 2019
Resigned Schramm, Frank Manfred as Director
29 May 2015
Resigned Speer, Arne as Director
29 May 2015
Appointed Naafs, Albert Hendrik as Director
17 April 2014
Appointed Tayler, Ian as Director
25 July 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
9 August 2012
Resigned Gillespie, Mark Robert as Director
7 August 2012
Resigned Clarke, John George as Director
25 May 2012
Appointed Speer, Arne as Director
25 May 2012
Appointed Schramm, Frank Manfred as Director
25 May 2012
Resigned Bulley, Ian as Director
25 May 2012
Resigned Sharpe, Tim Frank as Director
1 December 2011
Appointed Tayler, Ian as Secretary
1 December 2011
Resigned Gatford, Mark Laurence as Secretary
14 May 2010
Appointed Bulley, Ian as Director
14 May 2010
Resigned Peerbaccus, Yusuf Mohamed as Director
1 June 2009
Resigned Struecker, Daniel Johannes as Director
1 November 2008
Appointed Gatford, Mark Laurence as Secretary
1 November 2008
Resigned Rafiq, Aftab as Secretary
1 November 2008
Appointed Struecker, Daniel Johannes as Director
1 November 2008
Resigned Pugh, Martin Stuart as Director
1 November 2008
Appointed Peerbaccus, Yusuf Mohamed as Director
10 October 2007
Appointed Gillespie, Mark Robert as Director
10 October 2007
Appointed Clarke, John George as Director
10 October 2007
Appointed Sharpe, Tim Frank as Director
10 October 2007
Appointed Rafiq, Aftab as Secretary
10 October 2007
Appointed Pugh, Martin Stuart as Director
10 October 2007
Resigned L&B Secretarial Limited as Corporate Secretary
10 October 2007
Resigned Eakin, Adrian Daniel as Director
10 October 2007
Resigned Mcbride, Paul Martin as Director
3 September 2007
Appointed L&B Secretarial Limited as Corporate Secretary
3 September 2007
Appointed Eakin, Adrian Daniel as Director
3 September 2007
Appointed Mcbride, Paul Martin as Director

Ownership 2 active

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

British Columbia Investment Management Corporation
Corporate entity · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia
Bbgi Global Infrastructure S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Public Limited Company, With Variable Share Capital
Reg. no. B163879

Holdings 1

Companies where Lisburn Education Partnership (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
19 June 2026Group of companies' accounts31 December 2025
4 November 2025Appointment of a director
4 November 2025Appointment of a secretary
3 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Belfast →

Explore the largest companies

Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?