Company NameGl Education (No.3) Limited
Company StatusActive
Company Number10532400
CategoryPrivate Limited Company
Incorporation Date19 December 2016(7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameChristopher Bauleke
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2023(6 years, 3 months after company formation)
Appointment Duration12 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address2911 Peach Street
Wisconsin Rapids
Wi 54494
United States
Director NameNeal Dittersdorf
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2023(6 years, 3 months after company formation)
Appointment Duration12 months
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address2911 Peach Street
Wisconsin Rapids
Wi 54494
United States
Director NameMr Ted Jeffrey Wolf
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2024(7 years after company formation)
Appointment Duration2 months, 4 weeks
RoleInterim Cfo/Svp Global Controller
Country of ResidenceUnited States
Correspondence Address2911 Peach Street
Wisconsin Rapids
Wi 54494
United States
Director NameMr Robert Dargue
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
Director NameMr Gregor Stanley Watson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
Director NameMr Alastair David Brooks
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(3 years after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
Director NameDean Tilsley
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2023(6 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 August 2023)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address2911 Peach Street
Wisconsin Rapids
Wi 54494
United States

Location

Registered Address1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Charges

24 June 2022Delivered on: 5 July 2022
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument)

Classification: A registered charge
Particulars: N/A.
Outstanding
25 June 2021Delivered on: 8 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
25 June 2021Delivered on: 30 June 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
27 February 2020Delivered on: 6 March 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties (as Set Out in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding
27 March 2018Delivered on: 4 April 2018
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument)).

Classification: A registered charge
Particulars: N/A.
Outstanding
22 March 2017Delivered on: 24 March 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties (as Defined in the Instrument)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

3 December 2020Full accounts made up to 31 December 2019 (21 pages)
2 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
6 March 2020Registration of charge 105324000003, created on 27 February 2020 (67 pages)
15 January 2020Termination of appointment of Robert Dargue as a director on 31 December 2019 (1 page)
15 January 2020Appointment of Alastair David Brooks as a director on 6 January 2020 (2 pages)
18 December 2019Confirmation statement made on 18 December 2019 with updates (4 pages)
8 October 2019Accounts for a small company made up to 31 December 2018 (21 pages)
18 December 2018Confirmation statement made on 18 December 2018 with updates (4 pages)
28 September 2018Accounts for a small company made up to 31 December 2017 (18 pages)
4 April 2018Registration of charge 105324000002, created on 27 March 2018 (66 pages)
18 December 2017Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017Confirmation statement made on 18 December 2017 with updates (5 pages)
24 March 2017Registration of charge 105324000001, created on 22 March 2017 (15 pages)
24 March 2017Memorandum and Articles of Association (17 pages)
24 March 2017Memorandum and Articles of Association (17 pages)
24 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
24 March 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
24 March 2017Registration of charge 105324000001, created on 22 March 2017 (15 pages)
9 January 2017Registered office address changed from 9th Floor 389 Chiswick High Road London W4 4AJ United Kingdom to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
9 January 2017Registered office address changed from 9th Floor 389 Chiswick High Road London W4 4AJ United Kingdom to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017 (1 page)
19 December 2016Incorporation
Statement of capital on 2016-12-19
  • GBP 1
(28 pages)
19 December 2016Incorporation
Statement of capital on 2016-12-19
  • GBP 1
(28 pages)