OpenCompanies

N Family Holdings Ltd

Company number
11986090
Status
Active
Type
Private Limited Company
Incorporated
9 May 2019
Nature of business
Pre-primary education
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

47-49 Charlotte Road
London
EC2A 3QT

Officers

NameRoleAppointedResigned
EDMOND, Carole Ann Director 1 Sep 2022 7 Jul 2026
MEYER, Konrad Fano Director 7 Jul 2026
KIRTSER, Gene Director 1 May 2026

Control

NameNature of controlNotifiedCeased
Mr Philip Sunderland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 9 May 2019 27 Jun 2019
Mr Philip Sunderland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jun 2019 21 Aug 2020
Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Apr 2022 14 Apr 2022
Pennyworth Education Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jul 2020 14 Apr 2022
Gresham House (Nominees) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Apr 2022

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 £57,573,333 -£16,790,358 60
31 Dec 2023 £40,956,106 £7,252,840 54
31 Dec 2022 - - -
31 Dec 2021 £13,569,720 £5,315,529 26
31 Dec 2020 £3,835,299 £10,861,221 19
31 Dec 2019 - - -

Connections

Owned by

N Family Holdings Ltd → Gresham House (Nominees) Limited → Gresham House Holdings Limited → Gresham House Limited

Controls

Companies at the same address

Data