Kent Education Partnership (Holdings) Limited
Kent Education Partnership (Holdings) Limited
#05480729 • Active
Founded: 14/06/2005
Industries: Financial intermediation not elsewhere classified
Location: Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £9.81m
↓ -8%
Turnover £12.12m
↑ 31%
Gross Profit £1.09m
↑ 4%
Total Liabilities £5.64m
↑ 108%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Tayler | General Manager | 31/01/2024 | British | 49 years |
| Neil Andrew Woodburn | Investment Director | 11/10/2021 | British | 46 years |
| Andrew Brian Deacon | Portfolio Director | 15/09/2020 | British | 45 years |
| Albert Hendrik Naafs | Director | 29/05/2015 | Dutch | 60 years |
Role:
General Manager
Appointed:
31/01/2024
Nationality:
British
Age:
49 years
Role:
Investment Director
Appointed:
11/10/2021
Nationality:
British
Age:
46 years
Role:
Portfolio Director
Appointed:
15/09/2020
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
29/05/2015
Nationality:
Dutch
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bbgi Global Infrastructure S.a. | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Luxembourg |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Bbgi Global Infrastructure S.a.
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Luxembourg
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
| Long Term Debt | |||
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Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) Outstanding
Created 07/10/2005All rights, title benefit and interest in, to and under the junior agreements, the interest in and t...
Properties
No property information available
Grants
No grant information available
Group Structure
BBGI GLOBAL INFRASTRUCTURE S.A.
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/06/2024 | Accounts | Accounts With Accounts Type Group | View (28 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 20/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/07/2023 | Accounts | Accounts With Accounts Type Group | View (28 pages) |