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Jméno	Essex LEP LTD
Adresa	Victoria House 101-105 Victoria Road Chelmsford CM1 1JR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Essex LEP Limited
Company Register Address	3 More London Riverside London SE1 2AQ
Company No.	07191704 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	85310 General secondary education
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Building Schools For The Future Investments Llp Status: Active Notified: 22/05/2020 Companies House Number: Oc320795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skanska Rm Psp Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Companies House Number: 07191633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 14/04/2023 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Trow, Andrew John London, England, England Status: Active Notified: 28/07/2013 Date of Birth: 03/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 01/01/2021 Ceased: 14/04/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Essex Schools Holdings (Wood Lands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07960695 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Essex Schools (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Companies House Number: 07191953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Essex LEP LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)