East Down Education Partnership (Holdings) Limited
- Company number
- NI066156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2007
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- L&B (No 140) Limited (until 18 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANG, Jaspal Singh | Secretary | 31 Oct 2025 | |
| VERNHES, Cécilia | Director | 31 Oct 2025 | |
| MCDONNELL, Alison | Director | 1 Feb 2020 | |
| NAAFS, Albert Hendrik | Director | 29 May 2015 | 31 Oct 2025 |
| EHENULO, Emeka Ikechi | Secretary | 25 Jul 2013 | 20 Mar 2024 |
| TAYLER, Ian | Director | 17 Apr 2014 | 1 Feb 2020 |
| SCHRAMM, Frank Manfred | Director | 25 May 2012 | 17 Jan 2019 |
| DUFFY, Patrick Matthew | Director | 15 Nov 2009 | 10 Apr 2018 |
| O'HARE, Eamon | Director | 10 Oct 2007 | 10 Apr 2018 |
| SPEER, Arne | Director | 25 May 2012 | 29 May 2015 |
| TAYLER, Ian | Secretary | 16 Dec 2011 | 5 Jun 2013 |
| GILLESPIE, Mark Robert | Director | 10 Oct 2007 | 25 Jul 2012 |
| BULLEY, Ian | Director | 14 May 2010 | 25 May 2012 |
| SHARPE, Tim Frank | Director | 10 Oct 2007 | 25 May 2012 |
| GATFORD, Mark Laurence | Secretary | 1 Nov 2008 | 8 Dec 2011 |
| PEERBACCUS, Yusuf Mohamed | Director | 1 Nov 2008 | 14 May 2010 |
| STRUECKER, Daniel Johannes | Director | 1 Nov 2008 | 1 Jun 2009 |
| RAFIQ, Aftab | Secretary | 10 Oct 2007 | 1 Nov 2008 |
| PUGH, Martin Stuart | Director | 10 Oct 2007 | 1 Nov 2008 |
| L&B SECRETARIAL LIMITED | Corporate-Secretary | 3 Sep 2007 | 10 Oct 2007 |
| EAKIN, Adrian Daniel | Director | 3 Sep 2007 | 10 Oct 2007 |
| MCBRIDE, Paul Martin | Director | 3 Sep 2007 | 10 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Columbia Investment Management Corporation | Significant Influence Or Control | 20 May 2025 | |
| Bbgi Global Infrastructure S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bes Ppp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Apr 2018 |
Accounts
Connections
Controls
- East Down Education Partnership Limited (NI060837)
Directors’ other companies
- MCDONNELL, Alison - Director at Tor Bank School Education Partnership Limited
- MCDONNELL, Alison - Director at Lagan College Education Partnership Limited
- MCDONNELL, Alison - Director at East Down Education Partnership Limited
- MCDONNELL, Alison - Director at Lisburn Education Partnership Limited
- MCDONNELL, Alison - Director at Lisburn Education Partnership (Holdings) Limited
- VERNHES, Cécilia - Director at Tor Bank School Education Partnership Limited
- VERNHES, Cécilia - Director at Lagan College Education Partnership Limited
- VERNHES, Cécilia - Director at East Down Education Partnership Limited
- VERNHES, Cécilia - Director at Lisburn Education Partnership Limited
- VERNHES, Cécilia - Director at Lisburn Education Partnership (Holdings) Limited
Companies at the same address
- East Down Education Partnership Limited (NI060837)
- Highway Management (City) Finance PLC (NI057255)
- Highway Management (City) Holding Limited (NI056489)
- Highway Management (City) Limited (NI056491)
- Lagan College Education Partnership (Holdings) Limited (NI605032)
- Lagan College Education Partnership Limited (NI604932)
- Lisburn Education Partnership (Holdings) Limited (NI066157)
- Lisburn Education Partnership Limited (NI060838)
- Tor Bank School Education Partnership (Holdings) Limited (NI605095)
- Tor Bank School Education Partnership Limited (NI604931)