# N Family Holdings Ltd

## Details

- **Company number:** [11986090](https://find-and-update.company-information.service.gov.uk/company/11986090)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 May 2019
- **Registered office:** 47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Konrad Fano | director | 7 Jul 2026 |  |
| KIRTSER, Gene | director | 1 May 2026 |  |
| EDMOND, Carole Ann | director | 1 Sep 2022 | 7 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gresham House (Nominees) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Apr 2022 |  |
| 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 |
| Mr Philip Sunderland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2019 | 21 Aug 2020 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £80,348,550 | £63,218,723 | 55 |
| 31 Dec 2024 | £57,573,333 | -£16,790,358 | 60 |
| 31 Dec 2023 | £40,956,106 | £7,252,840 | 54 |
| 31 Dec 2021 | £13,569,720 | £5,315,529 | 26 |
| 31 Dec 2020 | £3,835,299 | £10,861,221 | 19 |



## Owned by

N Family Holdings Ltd → [Gresham House (Nominees) Limited](/company/11007108) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [N Family Church Street Ltd](/company/12145550) (12145550)
- [Nature Midco 1 Ltd](/company/15996241) (15996241)




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- [N Family Atkins Road Ltd](/company/12840649) (12840649)
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- [N Family Club 10 Ltd](/company/14146607) (14146607)
- [N Family Club 11 Ltd](/company/14146503) (14146503)