OpenCompanies

Alpha Schools (Highland) Holdings Limited

Company number
05508168
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2005
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Pimco 2319 Limited (until 25 Jul 2005)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Kevin Alistair Director 23 Nov 2025
SMALL, Stewart William Director 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Infrastructure Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jul 2018
Ash Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2018

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006

Connections

Owned by

Alpha Schools (Highland) Holdings Limited → Ash Holdco 1 Limited → Ash Holdco 2 Limited → Ash Holdco 3 Limited → Equitix Ash Holdco 4 Limited → Equitix Infrastructure 4 Limited

Controls

Directors’ other companies

Companies at the same address

Data