IIC Peterborough Holding Company Limited
- Company number
- 05702754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Previous names
- 3482nd Single Member Shelf Trading Company Limited (until 4 Apr 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, John Stephen | Director | 1 May 2019 | 7 Sep 2026 |
| HEPBURN, Paul Robert, Mr. | Director | 8 Feb 2023 | |
| RESOLIS LIMITED | Corporate-Secretary | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlif Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Sep 2019 |
| Louiseco 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,049,000 | £664,000 | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
IIC Peterborough Holding Company Limited → Louiseco Limited
Controls
Directors’ other companies
- HEPBURN, Paul Robert, Mr. - Director at Belfast Educational Services (Derry) Limited
- HEPBURN, Paul Robert, Mr. - Director at Education Support (Enfield) Limited
- HEPBURN, Paul Robert, Mr. - Director at Environments For Learning Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Funding Investment Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC By Education (Peterborough Schools) Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Subdebt Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Holdings Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Design & Build Limited
- HEPBURN, Paul Robert, Mr. - Director at Elgin Health (Midlothian) (Holdings) Limited
Registered address
380 companies are registered at this address - likely a registration agent.