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Name

Fulham Prep School Holdings. LTD
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
VAT ID no VAT ID available
Company No. 06616097 Show on Companies House
Previous Names
  • Fulham Prep School Properties LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inspired Uk Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 10338636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inspired Europe Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2016 Companies House Number: 09268120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Alizadeh Alexander, Alexis Sara Roxana, Ms. London, United Kingdom Status: Active Notified: 14/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buissinne, Jacques David Fulham Prep School, London, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/01/2017 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 13/01/2017 Role: Secretary
    Wergan, Nicholas Raymond Fulham Prep School, London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nsouli, Nadim Marwan London, United Kingdom Status: Ceased Notified: 12/11/2014 Ceased: 14/04/2025 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British
    Slade, Michael Timothy Fulham Prep School, London, England Status: Ceased Notified: 01/03/2021 Ceased: 16/11/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Spurr, Stephen Michael, Dr London, United Kingdom Status: Ceased Notified: 11/11/2015 Ceased: 11/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Fulham Prep School (2002) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04362775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Fulham Prep School LTD Status: Active Notified: 06/04/2016 Companies House Number: 03074966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •