CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED

Accounts Submitted 12 Sept 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 7 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Carillion Private Finance Limited	100.0%	1	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillionfinance Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED Current Company

PSBP MIDLANDS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Jan 2019	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)
14 Dec 2018	Officers	Termination of Francis Robin Herzberg as director on 2018-12-12	View(1 page)
1 Oct 2018	Officers	Change to director Mr Francis Robin Herzberg on 2018-10-01	View(2 pages)
1 Oct 2018	Persons With Significant Control	Change to Carillion Private Finance Limited as a person with significant control on 2018-10-01	View(2 pages)