INVESTMENTS IN EDUCATION LIMITED

Active
Number: 06084260 Type: Ltd Incorporated: 06 Feb 2007 Jurisdiction: England Wales
View on Companies House
Registered Office
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 06 Feb 2026
Next due: 20 Feb 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (3)

Resolis Limited
Corporate Secretary Appointed 03 Apr 2023
Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
John Stephen Gordon
Director Born 12/1962 British Appointed 01 Oct 2015
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
John Mcdonagh
Director Born 05/1969 British Appointed 18 Mar 2013
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Show 12 resigned officers
John Harris
Secretary Resigned 30 Sep 2015
Jennifer Mckay
Secretary Resigned 27 Feb 2024
Janis Sanders
Secretary Resigned 15 Feb 2007
Law Debenture Corporate Services Ltd
Corporate Secretary Resigned 18 Mar 2013
Mclay Murray & Spens Llp
Corporate Secretary Resigned 23 Oct 2017
Pinsent Masons Secretarial Limited
Corporate Secretary Resigned 03 Apr 2023
Swift Incorporations Limited
Corporate Nominee Secretary Resigned 06 Feb 2007
Gabrielle Clare Briffett
Director Resigned 15 Feb 2007
John David Harris
Director Resigned 30 Sep 2015
David James Lomas
Director Resigned 29 Sep 2010
Andrew Matthews
Director Resigned 18 Mar 2013
Beif Ii Corporate Services Limited
Corporate Director Resigned 18 Mar 2013

Persons with Significant Control (1)

Dalmore Capital (Para 1) Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
03 Aug 2026 View on CH
PSC05
Change To A Person With Significant Control
03 Aug 2026 View on CH
CH04
Change Corporate Secretary Company With Change Date
03 Aug 2026 View on CH
CS01
Confirmation Statement (no changes)
18 Feb 2026 View on CH
CH01
Change of Director Details
03 Feb 2026 View on CH
AA
Small Company Accounts
04 Nov 2025 View on CH
CS01
Confirmation Statement (no changes)
10 Feb 2025 View on CH
AA
Small Company Accounts
25 Oct 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
28 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
12 Feb 2024 View on CH
AA
Small Company Accounts
09 Dec 2023 View on CH
PSC05
Change To A Person With Significant Control
19 Oct 2023 View on CH
CH01
Change of Director Details
07 Jun 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
03 Apr 2023 View on CH
AP04
Appoint Corporate Secretary Company With Name Date
03 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
13 Feb 2023 View on CH
AA
Small Company Accounts
19 Jan 2023 View on CH
CS01
Confirmation Statement (no changes)
21 Feb 2022 View on CH
AA
Small Company Accounts
24 Nov 2021 View on CH
AA
Small Company Accounts
24 Mar 2021 View on CH
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