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Nom

Aldgate Education Bidco LTD
Adresse
Alton Court
Penyard Lane
Ross-On-Wye
HR9 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11626614 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Midlothian Capital Partners (Education) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Aldgate Education Midco 4 Ltd Status: Active Notified: 11/01/2019 Companies House Number: 11717813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aldgate Education Midco 2 Limited Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 11717461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aldgate Education Midco 2 Limited Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 11717461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aldgate Education Midco 3 Limited Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 11717747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Limited Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 05837428 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ares Management Lp Status: Ceased Notified: 11/01/2019 Ceased: 11/01/2019 Companies House Number: 05434226 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bracey, Andrew James Mark Lewis Status: Ceased Notified: 16/10/2018 Ceased: 11/01/2019 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clegg, Aidan Charles Barwick Status: Ceased Notified: 16/10/2018 Ceased: 11/01/2019 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Currie, Neil Allen Status: Ceased Notified: 16/10/2018 Ceased: 11/01/2019 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Graff, Nicole Sarah Ross-On-Wye Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Anthony Gerald Ross-On-Wye Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Clark, Andrew James Ross-On-Wye Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HB Education Limited Status: Active Notified: 14/01/2019 Companies House Number: 06247659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •