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By Education (Waltham Forest) Holdings Limited
Adresa
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (DIČ) no VAT ID available
Company No. 06009403 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 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%
    •

    Officers (10)

    Source: Companies House
    Chojnowska, Marta 4 Thomas More Square, London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Curtis, Julie Anne 4 Thomas More Square, London, England Status: Active Notified: 23/03/2022 Date of Birth: 01/1971 Occupation: Finance Adviser Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 04/08/2022 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/03/2011 Role: Secretary Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Active Notified: 06/05/2015 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Silva, Aruni 4 Thomas More Square, London, England Status: Ceased Notified: 23/03/2022 Ceased: 08/11/2024 Date of Birth: 10/1968 Occupation: Group Accountant Role: Director Country of Residence: England Nationality: British
    Esom, Martin Gary Holmer Green, Buckinghamshire Status: Ceased Notified: 01/08/2008 Ceased: 12/02/2009 Occupation: Director Role: Director Country of Residence: Uk Nationality: British
    Mcerlane, Andrew John London, England Status: Ceased Notified: 11/05/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 01/03/2011 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 00555893

    Companies Controlled by This Company (1)

    gb-flag By Education (Waltham Forest) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06009302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •