2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted 12 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Jul 2006	Active
John Philip George	Director	British	Wales	57	19 Dec 2011	Active
Sally-ann Brooks	Director	British	United Kingdom	59	15 Dec 2021	Active

Shareholders

Shareholders (2)


Infrastructure Investments (portal) Gp Limited	50.0%	13,195	Ordinary B	17 Aug 2015
Infrastructure Investments (portal) Gp Limited	50.0%	13,195	Ordinary A	17 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments (portal) Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Current Company

2003 SCHOOLS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Jan 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
14 Jan 2022	Resolution	Resolutions	View(1 page)