Carillion Private Finance (Education) 2015 Limited

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Company number
09684392
Status
Liquidation
Registered address
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, Ls1 4dl
Incorporated
14 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • George, Timothy Francis
    Secretary
    Appointed: 2015-07-14 · Resigned: 2017-06-30
    • Timothy Francis GEORGE — Officer, appointed 2015-07-14, resigned 2017-06-30
  • Mackreth, Jane Elizabeth
    Secretary
    Appointed: 2015-07-14 · Resigned: 2018-08-31
    • Jane Elizabeth MACKRETH — Officer, appointed 2015-07-14, resigned 2018-08-31
  • Maffei, Westley
    Secretary
    Appointed: 2017-07-01 · Resigned: 2018-09-11
    • Westley MAFFEI — Officer, appointed 2017-07-01, resigned 2018-09-11
  • Adam, Richard John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-14 · Resigned: 2016-10-31
    • Richard John ADAM — Officer, appointed 2013-10-08
    • Richard John ADAM — Officer, appointed 2011-06-08
    • Richard John ADAM — Officer, appointed 2011-06-08
  • Herzberg, Francis Robin
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-14 · Resigned: 2018-12-12
    • Francis Robin HERZBERG — Officer, appointed 2021-11-25
    • Francis Robin HERZBERG — Officer, appointed 2013-10-07
    • Francis Robin HERZBERG — Officer, appointed 2013-10-07

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2019-07-22 · Type: AD01
  • liquidation-compulsory-winding-up-order
    Date: 2019-01-09 · Type: COCOMP
  • termination-director-company-with-name-termination-date
    Date: 2018-12-14 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2018-10-01 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2018-10-01 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2018-10-01 · Type: PSC05
  • termination-secretary-company-with-name-termination-date
    Date: 2018-09-14 · Type: TM02
  • termination-secretary-company-with-name-termination-date
    Date: 2018-09-13 · Type: TM02

PSC / Beneficial Ownership

  • Carillion Private Finance Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED - UK Company Risk Report