OpenCompanies

Future Ealing Phase 1 Holdings Limited

Company number
07302740
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

3 More London Riverside
London
SE1 2AQ

Officers

NameRoleAppointedResigned
DU PLESSIS, Jacobus Geytenbeek Director 15 Apr 2021
SAVJANI, Kalpesh Director 17 Oct 2019

Control

NameNature of controlNotifiedCeased
Building Schools For The Future Investments Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Aug 2016
Education Investments Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Aug 2016
Future Ealing Limited Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 22 Aug 2016
Education Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Aug 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Jul 2011

Connections

Owned by

Future Ealing Phase 1 Holdings Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited

Controls

Directors’ other companies

Registered address

380 companies are registered at this address - likely a registration agent.

Data