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All Information about:
Name

By Education (Waltham Forest) Holdings Limited
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID no VAT ID available
Company No. 06009403 Show on Companies House
Accountsgroup
last accounts made up to 31 December 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
    De Silva, Aruni 4 Thomas More Square, London, England Status: Active Notified: 23/03/2022 Date of Birth: 10/1968 Occupation: Group Accountant 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
    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
    •