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Home > England & Wales Companies > EDUCATION SPV LIMITED
Company Information for

EDUCATION SPV LIMITED

4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
05457445
Private Limited Company
Active

Company Overview

About Education Spv Ltd
EDUCATION SPV LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". Education Spv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDUCATION SPV LIMITED
 
Legal Registered Office
4TH FLOOR WEWORK NO.1 POULTRY
1 POULTRY
LONDON
EC2R 8EJ
Other companies in EC4V
 
Filing Information
Company Number 05457445
Company ID Number 05457445
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDUCATION SPV LIMITED
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Company Officers of EDUCATION SPV LIMITED

Current Directors
Officer Role Date Appointed
PAUL FORSYTHE
 Company Secretary 2008-03-13
NOMPUMELELP MERCIFUL OCTAVIA HLOPHE
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KHAYA NTOZINI
 Director 2012-04-20 2018-03-23
PANDELANI THOMAS MATHOMA
 Director 2011-07-15 2013-03-01
NOMPUMELELO MERCIFUL OCTAVIA HLOPHE
 Director 2006-01-26 2012-04-20
BAHLELI MARSHALL RAPIYA
 Director 2005-05-19 2012-04-20
THABO DLOTI
 Director 2005-05-19 2010-01-31
JULIAN LAWRENCE COWBURN
 Company Secretary 2007-03-30 2008-03-13
PAUL FORSYTHE
 Company Secretary 2006-01-11 2007-03-30
MARK ROBERT WARR
 Company Secretary 2005-05-19 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FORSYTHE BLACK DISTRIBUTORS SPV LIMITED Company Secretary 2008-04-18 CURRENT 2005-05-19 Active
PAUL FORSYTHE MILLPENCIL LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-11 Active - Proposal to Strike off
PAUL FORSYTHE OLD MUTUAL UK HOLDINGS LIMITED Company Secretary 2006-01-11 CURRENT 2004-09-24 Dissolved 2014-02-25
PAUL FORSYTHE OLD MUTUAL FINANCE (NO.4) LIMITED Company Secretary 2006-01-11 CURRENT 2003-04-01 Dissolved 2014-02-25
PAUL FORSYTHE OMFS CENTRAL SERVICES LIMITED Company Secretary 2006-01-11 CURRENT 1971-05-19 Dissolved 2015-04-14
PAUL FORSYTHE FAIRBAIRN U.K. LIMITED Company Secretary 2006-01-11 CURRENT 1948-01-08 Active - Proposal to Strike off
PAUL FORSYTHE OM GROUP (UK) LIMITED Company Secretary 2006-01-11 CURRENT 1998-06-26 Active
PAUL FORSYTHE OLD MUTUAL BUSINESS SERVICES LIMITED Company Secretary 2006-01-11 CURRENT 1998-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED JEROME ALBERTUS PATRICK SEPTEMBER
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR NANA NONANDI PATIENCE MAKAULA-NTSEBEZA
2023-05-25Registers moved to registered inspection location of One Chamberlain Square Cs Birmingham West Midlands B3 3AX
2023-04-26Register inspection address changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom
2023-03-31FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-24TM02Termination of appointment of Paul Forsythe on 2021-05-31
2021-06-24AP04Appointment of Petershill Secretaries Limited as company secretary on 2021-05-31
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG
2020-09-04CH01Director's details changed for Mr Tsakani Clarence Nethengwe on 2020-09-04
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR PAUL FORSYTHE on 2020-09-04
2020-09-04REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG
2020-09-04REGISTERED OFFICE CHANGED ON 04/09/20 FROM , 5th Floor, Wework No.1 Poultry No.1 Poultry, London, EC2R 8EJ, United Kingdom
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MS NANA NONANDI PATIENCE MAKAULA-NTSEBEZA
2019-10-18CH01Director's details changed for Mr Clarence Tsakani Nethengwe on 2019-10-18
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NOMPUMELELP MERCIFUL OCTAVIA HLOPHE
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27AP01DIRECTOR APPOINTED MR CLARENCE TSAKANI NETHENGWE
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMPIWE HEMMING SOMDYALA
2018-10-10AP01DIRECTOR APPOINTED MR SIMPIWE HEMMING SOMDYALA
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KHAYA NTOZINI
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;ZAR 3
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KHAYA NTOZINI / 05/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NOMPUMELELO MERCIFUL OCTAVIA HLOPHE / 05/02/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;ZAR 3
2016-02-23AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;ZAR 3
2015-04-14AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-21MISCSec 519
2014-12-24MISCSection 519
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;ZAR 3
2014-04-07AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-17CH03SECRETARY'S DETAILS CHNAGED FOR PAUL FORSYTHE on 2013-03-12
2013-10-07AP01DIRECTOR APPOINTED NOMPUMELELO MERCIFUL OCTAVIA HLOPHE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PANDELANI THOMAS MATHOMA
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
2013-08-16REGISTERED OFFICE CHANGED ON 16/08/13 FROM , 5th Floor Old Mutual Place 2 Lambeth Hill, London, EC4V 4GG
2013-02-13AR0105/02/13 FULL LIST
2013-01-31AP01DIRECTOR APPOINTED KHAYA NTOZINI
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BAHLELI RAPIYA
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NOMPUMELELO HLOPHE
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0119/05/12 FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 35 GODDARD AVENUE HULL HU5 2AN
2012-05-18REGISTERED OFFICE CHANGED ON 18/05/12 FROM , 35 Goddard Avenue, Hull, HU5 2AN
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 42 LOUGHBOROUGH ROAD, LONDON, SW9 7SB
2012-01-09Annotation
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AP01DIRECTOR APPOINTED DR PANDELANI THOMAS MATHOMA
2011-06-27AR0119/05/11 FULL LIST
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-25AR0119/05/10 FULL LIST
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR THABO DLOTI
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-1788(2)CAPITALS NOT ROLLED UP
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
2008-12-17ELRESS366A DISP HOLDING AGM 17/06/2008
2008-12-17ELRESS252 DISP LAYING ACC 17/06/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22288aDIRECTOR APPOINTED NOMPUMELELO MERCIFUL OCTAVIA HLOPHE LOGGED FORM
2008-07-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS; AMEND
2008-07-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-17288aSECRETARY APPOINTED PAUL FORSYTHE
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY JULIAN COWBURN
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-03-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12RES13RATIFY CO BUSINESS 15/03/06
2006-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-10363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2005-09-28225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDUCATION SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDUCATION SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2005-08-05 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY DEED 2005-08-04 Satisfied CITIBANK N.A. LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCATION SPV LIMITED

Intangible Assets
Patents
We have not found any records of EDUCATION SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDUCATION SPV LIMITED
Trademarks
We have not found any records of EDUCATION SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDUCATION SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDUCATION SPV LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDUCATION SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDUCATION SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDUCATION SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 8EJ