OpenCompanies

EDU UK Management Services Limited

Company number
07285370
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2010
Nature of business
Activities of head offices
Corporate group
SG Topco Limited (9 companies)

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • EDU UK Bidco Limited (until 7 Jan 2015)

Officers

NameRoleAppointedResigned
JAPC LIMITED Corporate-Director 7 Aug 2026
PIKE, Nicholas John Director 27 Jun 2026
PENNIE, John Anthony Director 27 Jun 2026 7 Aug 2026
BELFER, Simon Leo Director 31 May 2023 27 Jun 2026
CRICHTON, Ian Francis Director 1 Sep 2022 27 Jun 2026
WILLIAMS, Nicholas Director 31 May 2019 31 May 2023
LANCASTER, Emma Voirrey Director 15 Jul 2013 1 Sep 2022
RAMMAL, Dany Director 3 Jun 2013 31 May 2019
LEIGH, David Bernard Director 1 Mar 2013 31 May 2019
WILDE JR, Peter Osgood Director 2 Jul 2010 31 May 2019
PETERSEN, Arvid Charles Director 2 Jul 2010 31 May 2019
CORSO, Patrick Director 2 Jul 2010 31 May 2013
MACKAY-CRUISE, Heith Wray Director 2 Jul 2010 19 Feb 2013
MACKAY-CRUISE, Heith Wray Director 2 Jul 2010 2 Jul 2010
RAMMER, Christian Director 15 Jun 2010 2 Jul 2010
KRNIC, Sinisa Director 15 Jun 2010 2 Jul 2010

Control

NameNature of controlNotifiedCeased
Edu Uk Intermediate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

EDU UK Management Services Limited → EDU UK Intermediate Limited → EDU UK Topco Limited → SG Global Bidco Limited → SG Global Midco Limited → SG Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data