# Boldon School (Holdings) Limited

## Details

- **Company number:** [04906283](https://find-and-update.company-information.service.gov.uk/company/04906283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2003
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, John Philip | director | 19 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,100 | £4,438,702 | 0 |
| 31 Mar 2024 | £1,835,223 | £1,100 | - | 0 |



## Owned by

Boldon School (Holdings) Limited → [Infrastructure Investments (Portal) Gp Limited](/company/04170097) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449)



## Controls

- [Boldon School Limited](/company/04906282) (04906282)



## Directors' other companies

- [GEORGE, John Philip](/person/5569262) - director at [Kajima Haverstock Limited](/company/04787093)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Darlington Schools Limited](/company/04968498)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Darlington Schools Holding Limited](/company/04968490)
- [GEORGE, John Philip](/person/5569262) - director at [Ealing Schools Partnerships Holdings Limited](/company/04545766)
- [GEORGE, John Philip](/person/5569262) - director at [Ealing Schools Partnerships Limited](/company/04545781)
- [GEORGE, John Philip](/person/5569262) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [GEORGE, John Philip](/person/5569262) - director at [Children's Ark Partnerships Holdings Limited](/company/04935157)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima North Tyneside Limited](/company/04533313)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)



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- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)



