Kaplan U.K. Limited

Company Name	Kaplan U.K. Limited
Directors	Peter Martin Houillon and Rachael Victoria Dupont
Company Status	Active
Company Number	04678712
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Peter Martin Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mrs Rachael Victoria Dupont
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	179-191 Borough High Street London SE1 1HR

Secretary Name	Mr Andrew Gareth Edwards
Status	Current
Appointed	25 May 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Ross Hamachek
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 West End Avenue R23a New York New York Ny 10023 United States

Director Name	Andrew Rosen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	222e 11th Street Apt A New York Ny10003 United States

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2003(5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	9 Durward House 31 Kensington Court London W8 5BH

Director Name	Veronica Dillon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2003(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Kaplan, Inc 888 Seventh Avenue, 23rd Floor New York 10106 United States

Secretary Name	Mr James William Hartley
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Spion Kop Claypit Lane, Thorner Leeds West Yorkshire LS14 3EB

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Johan De Muinck Keizer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 West 55th Street New York Ny 10019 United States

Director Name	Hal Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2009)
Role	CEO
Correspondence Address	3725 Upton Street Washington, Dc 20016 United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	kic.org.uk
Telephone	07 594144563
Telephone region	Mobile

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40.3m at £1	Kaplan Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,677,000
Current Liabilities	£4,421,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
1 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
24 April 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
7 March 2023	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages)
9 January 2023	Full accounts made up to 31 December 2021 (27 pages)
12 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (29 pages)
29 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
17 June 2021	Statement of capital on 17 June 2021 GBP 51,743,698 (5 pages)
17 June 2021	Resolutions RES13 ‐ Reduce share prem a/c 07/06/2021 (1 page)
17 June 2021	Statement by Directors (1 page)
17 June 2021	Solvency Statement dated 07/06/21 (1 page)
29 April 2021	Secretary's details changed for Mr Andrew Gareth Edwards on 17 January 2021 (1 page)
15 March 2021	Full accounts made up to 31 December 2019 (27 pages)
17 January 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
18 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 May 2020	Notification of a person with significant control statement (2 pages)
29 May 2020	Cessation of Kaplan, Inc. as a person with significant control on 13 July 2016 (1 page)
12 March 2020	Confirmation statement made on 29 May 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
6 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 December 2017 (27 pages)
30 November 2018	Registered office address changed from Warwick Building, Kensington Village Avonmore Road London W14 8HQ England to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 30 November 2018 (1 page)
18 June 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 51,743,698 (4 pages)
8 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2018	Director's details changed for Peter Houillon on 17 May 2018 (2 pages)
28 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
5 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2018	Resolutions RES13 ‐ Auth to allot 27/10/2017 (1 page)
17 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 51,330,611 (3 pages)
4 January 2018	Registered office address changed from 179-191 Borough High Street London SE1 1HR England to Warwick Building, Kensington Village Avonmore Road London W14 8HQ on 4 January 2018 (1 page)
1 December 2017	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
25 May 2017	Appointment of Mr Andrew Gareth Edwards as a secretary on 25 May 2017 (2 pages)
25 May 2017	Appointment of Mr Andrew Gareth Edwards as a secretary on 25 May 2017 (2 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES13 ‐ Auth shar allot 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 51,330,607 (4 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 51,330,607 (4 pages)
19 January 2017	Resolutions RES13 ‐ Auth shar allot 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 40,282,075 (3 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 40,282,075 (3 pages)
16 March 2016	Director's details changed for Peter Houillon on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 40,282,075 (4 pages)
8 May 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 40,282,075 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 12 June 2014 (1 page)
10 April 2014	Appointment of Ms Rachael Convery as a director (2 pages)
10 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,282,075 (4 pages)
10 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 40,282,075 (4 pages)
10 April 2014	Appointment of Ms Rachael Convery as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
11 January 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
11 January 2013	Termination of appointment of Johan De Muinck Keizer as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
3 July 2012	Termination of appointment of Susan Paton as a director (2 pages)
3 July 2012	Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
3 July 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
14 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (15 pages)
3 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (15 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
13 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (15 pages)
13 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (15 pages)
17 August 2009	Appointment terminated director hal jones (1 page)
17 August 2009	Appointment terminated director hal jones (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (13 pages)
26 June 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Return made up to 26/02/09; full list of members (10 pages)
2 April 2009	Return made up to 26/02/09; full list of members (10 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Ad 27/05/08\gbp si 15599394@1=15599394\gbp ic 24682681/40282075\ (2 pages)
9 June 2008	Nc inc already adjusted 27/05/08 (1 page)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2008	Nc inc already adjusted 27/05/08 (1 page)
9 June 2008	Ad 27/05/08\gbp si 15599394@1=15599394\gbp ic 24682681/40282075\ (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2008	Return made up to 26/02/08; no change of members (8 pages)
27 March 2008	Return made up to 26/02/08; no change of members (8 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Nc inc already adjusted 26/09/07 (1 page)
22 October 2007	Ad 26/09/07--------- £ si 6000000@1=6000000 £ ic 18682681/24682681 (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2007	Nc inc already adjusted 26/09/07 (1 page)
22 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2007	Ad 26/09/07--------- Â£ si 6000000@1=6000000 Â£ ic 18682681/24682681 (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
19 September 2006	New secretary appointed;new director appointed (3 pages)
19 September 2006	New secretary appointed;new director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
3 April 2006	Return made up to 26/02/06; full list of members (8 pages)
3 April 2006	Return made up to 26/02/06; full list of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 March 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (8 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (8 pages)
31 March 2005	Secretary resigned (1 page)
31 January 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
31 January 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
2 November 2004	Registered office changed on 02/11/04 from: 191 sparrows heren bushey heath hertfordshire WD23 1AJ (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 191 sparrows heren bushey heath hertfordshire WD23 1AJ (1 page)
2 November 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 November 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
22 March 2004	Return made up to 26/02/04; full list of members (8 pages)
22 March 2004	Return made up to 26/02/04; full list of members (8 pages)
16 April 2003	Ad 31/03/03--------- Â£ si 18682680@1=18682680 Â£ ic 1/18682681 (2 pages)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Ad 31/03/03--------- £ si 18682680@1=18682680 £ ic 1/18682681 (2 pages)
16 April 2003	Nc inc already adjusted 26/03/03 (3 pages)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2003	Nc inc already adjusted 26/03/03 (3 pages)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 280 grays inn road london WC1X 8EB (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 280 grays inn road london WC1X 8EB (1 page)
26 February 2003	Incorporation (19 pages)
26 February 2003	Incorporation (19 pages)

Kaplan U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London