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All Information about:
Name

Minerva Education and Training (Holdings) Limited
Address
C/O Albany Spc Services Limited 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 04645155 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infrastructure Investments General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05622598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cunningham, Kevin Alistair 3-5 Charlotte Street, Manchester, England Status: Active Notified: 16/09/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian Barts Square, London, England Status: Active Notified: 16/09/2020 Date of Birth: 03/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Leader, Martyn James Allen Weldon, Corby, England Status: Active Notified: 05/09/2012 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Leverd, Clement David Baptiste Barts Square, London, England Status: Active Notified: 24/02/2016 Date of Birth: 08/1986 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Milikouris, Christopher George Edward 3-5 Charlotte Street, Manchester, England Status: Active Notified: 31/01/2022 Role: Secretary
    Kelly, James John Tod London, England Status: Ceased Notified: 09/03/2018 Ceased: 06/12/2024 Date of Birth: 03/1980 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    O'Gorman, Hannah London, England Status: Ceased Notified: 02/12/2015 Ceased: 25/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Minerva Education and Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 04645156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •