GIHE UK Limited

Company Name	GIHE UK Limited
Company Status	Active
Company Number	08005485
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Fabien Yvon Fresnel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2017(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	Sommet Education Chemin Du Pierrier 1 Clarens 1815

Director Name	Ms Georgette Davey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	C/O Sommet Education Uk Limited 17 Devonshire Squa London EC2M 4SQ

Director Name	Valerie Truelle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	15 September 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	France
Correspondence Address	C/O Sommet Education Uk Limited 17 Devonshire Squa London EC2M 4SQ

Director Name	David Steven Graves
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Robert W. Zentz (General Counsel) Laureate Edu 650 South Exeter Street Baltimore Maryland 21202

Director Name	Paula Singer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Robert W. Zentz (General Counsel) Laureate Edu 650 South Exeter Street Baltimore Maryland 20723

Director Name	Mr John Charles Latham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregullas Kea Truro TR3 6AJ

Director Name	Robert William Zentz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2012(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	650 South Exeter Street Baltimore Maryland 21202

Director Name	Judy Hou
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De L'Ondine 20 Bulla Ch-1630 Switzerland

Director Name	Marc Richard Lachat
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 December 2014(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 2015)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Glion Institute Of Higher Education Sarl 20 Rue De Bulle Ch-1630 Switzerland

Director Name	Guy Julian Charles Bentley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2017)
Role	Ceo/Director
Country of Residence	Switzerland
Correspondence Address	Rue De L'Ondine 20 Bulle Fribourg 1630 Switzerland

Director Name	Mr Marcel Edward Van Miert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2016(4 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fetter Lane London EC4A 1BR

Director Name	Stephanie Furlough-Morris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2016(4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Sommet Education Uk Limited 17 Devonshire Squa London EC2M 4SQ

Director Name	Mr Benoit-Etienne Domenget
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2018)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Sommet Education Chemin Du Pierrier 1 Clarens 1815 Switzerland

Director Name	Ms Fiona Ross
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Sommet Education Uk Limited 17 Devonshire Squa London EC2M 4SQ

Location

Registered Address	C/O Sommet Education Uk Limited 17 Devonshire Square London EC2M 4SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	Gihe Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£828,759
Net Worth	-£1,898,904
Cash	£820,041
Current Liabilities	£2,091,680

Accounts

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

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

13 June 2023	Delivered on: 13 June 2023 Persons entitled: Glas Sas Classification: A registered charge Outstanding

Filing History

11 January 2024	Accounts for a small company made up to 31 December 2022 (34 pages)
29 June 2023	Memorandum and Articles of Association (42 pages)
29 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 June 2023	Registration of charge 080054850001, created on 13 June 2023 (44 pages)
30 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 December 2021 (40 pages)
28 September 2022	Termination of appointment of Stephanie Furlough-Morris as a director on 1 September 2022 (1 page)
28 September 2022	Appointment of Valerie Truelle as a director on 15 September 2022 (2 pages)
17 August 2022	Termination of appointment of Fiona Ross as a director on 3 August 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
7 February 2022	Full accounts made up to 31 December 2020 (41 pages)
24 September 2021	Full accounts made up to 31 December 2019 (38 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (33 pages)
30 May 2019	Resolutions RES13 ‐ Approval of the annual report for the business year ending/approval of the unaudited financial statments 31/12/2018 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 December 2018	Resolutions RES13 ‐ Re-approve annual report financial statement 31/10/2018 (2 pages)
18 December 2018	Full accounts made up to 31 December 2017 (25 pages)
9 October 2018	Appointment of Ms Georgette Davey as a director on 1 September 2018 (2 pages)
9 October 2018	Termination of appointment of Benoit-Etienne Domenget as a director on 31 August 2018 (1 page)
9 October 2018	Appointment of Ms Fiona Ross as a director on 1 September 2018 (2 pages)
28 June 2018	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England to C/O Sommet Education Uk Limited 17 Devonshire Square London EC2M 4SQ on 28 June 2018 (1 page)
28 June 2018	Registered office address changed from C/O C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR to 17 Devonshire Square London EC2M 4SQ on 28 June 2018 (1 page)
5 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2017	Full accounts made up to 31 December 2016 (22 pages)
29 November 2017	Full accounts made up to 31 December 2016 (22 pages)
28 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
28 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
20 February 2017	Termination of appointment of Marcel Edward Van Miert as a director on 11 January 2017 (2 pages)
20 February 2017	Appointment of Fabien Yvon Fresnel as a director on 1 February 2017 (3 pages)
20 February 2017	Appointment of Fabien Yvon Fresnel as a director on 1 February 2017 (3 pages)
20 February 2017	Appointment of Benoit-Etienne Domenget as a director on 1 February 2017 (3 pages)
20 February 2017	Appointment of Benoit-Etienne Domenget as a director on 1 February 2017 (3 pages)
20 February 2017	Termination of appointment of Marcel Edward Van Miert as a director on 11 January 2017 (2 pages)
13 February 2017	Termination of appointment of Guy Julian Charles Bentley as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Guy Julian Charles Bentley as a director on 13 February 2017 (1 page)
20 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
20 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
28 June 2016	Termination of appointment of Paula Singer as a director on 14 June 2016 (2 pages)
28 June 2016	Termination of appointment of Paula Singer as a director on 14 June 2016 (2 pages)
28 June 2016	Termination of appointment of Robert William Zentz as a director on 14 June 2016 (2 pages)
28 June 2016	Termination of appointment of Robert William Zentz as a director on 14 June 2016 (2 pages)
28 June 2016	Appointment of Stephanie Furlough-Morris as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Marcel Van Miert as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Stephanie Furlough-Morris as a director on 14 June 2016 (3 pages)
28 June 2016	Appointment of Marcel Van Miert as a director on 14 June 2016 (3 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
14 March 2016	Termination of appointment of Judy Hou as a director on 6 March 2016 (1 page)
14 March 2016	Termination of appointment of Judy Hou as a director on 6 March 2016 (1 page)
23 February 2016	Appointment of Guy Julian Charles Bentley as a director on 1 September 2015 (3 pages)
23 February 2016	Appointment of Guy Julian Charles Bentley as a director on 1 September 2015 (3 pages)
9 February 2016	Termination of appointment of Marc Richard Lachat as a director on 31 December 2015 (1 page)
9 February 2016	Termination of appointment of Marc Richard Lachat as a director on 31 December 2015 (1 page)
23 October 2015	Full accounts made up to 31 December 2014 (20 pages)
23 October 2015	Full accounts made up to 31 December 2014 (20 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
29 January 2015	Appointment of Marc Richard Lachat as a director on 22 December 2014 (3 pages)
29 January 2015	Appointment of Marc Richard Lachat as a director on 22 December 2014 (3 pages)
20 November 2014	Appointment of Judy Hou as a director on 31 October 2014 (3 pages)
20 November 2014	Appointment of Judy Hou as a director on 31 October 2014 (3 pages)
20 November 2014	Termination of appointment of John Charles Latham as a director on 31 October 2014 (2 pages)
20 November 2014	Termination of appointment of John Charles Latham as a director on 31 October 2014 (2 pages)
17 November 2014	Full accounts made up to 31 December 2013 (18 pages)
17 November 2014	Full accounts made up to 31 December 2013 (18 pages)
4 June 2014	Registered office address changed from 14/18 City Road Cardiff CF24 3DL on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 14/18 City Road Cardiff CF24 3DL on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 14/18 City Road Cardiff CF24 3DL on 4 June 2014 (1 page)
21 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
18 March 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
17 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
29 October 2012	Appointment of Robert William Zentz as a director (3 pages)
29 October 2012	Appointment of Robert William Zentz as a director (3 pages)
29 October 2012	Resolutions RES13 ‐ Dir appt and res 19/10/2012 (1 page)
29 October 2012	Termination of appointment of David Graves as a director (2 pages)
29 October 2012	Resolutions RES13 ‐ Dir appt and res 19/10/2012 (1 page)
29 October 2012	Termination of appointment of David Graves as a director (2 pages)
26 March 2012	Incorporation (51 pages)
26 March 2012	Incorporation (51 pages)

GIHE UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London