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Dossier
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SCHOOLS INVESTMENT COMPANY (IRL) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
55
/02

Key facts

Risk signal
Status
active
Incorporated
2001-05-08
Legal form
ltd
Activity
82990
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SCHOOLS INVESTMENT COMPANY (IRL) LIMITED is a ltd registered in GB, incorporated 2001-05-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
55 hops lockedStandard

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04212551
Status
active
Type
ltd
Incorporated
2001-05-08
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
82990
Officers · 2 active
  • HUNT, Edward Thomas
    director · Australian · appt 2020-12-15
  • MANCHANDA, Dhruv
    director · British · appt 2024-05-28
  • MCCLATCHEY, Robert Sean(resigned)
    secretary · British · appt 2001-06-06
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2012-01-20
  • LAW DEBENTURE CORPORATE SERVICES LTD(resigned)
    corporate secretary · appt 2002-02-27
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-05-08
  • ELLIOTT, Christopher James(resigned)
    director · British · appt 2001-06-06
  • JARMANY, David James(resigned)
    director · British · appt 2022-02-23
  • JENNINGS, Oliver James Wake(resigned)
    director · British · appt 2005-09-15
  • KINGHORN, Andre Eugene(resigned)
    director · British · appt 2013-03-14
  • MATTHEWS, Andrew(resigned)
    director · British · appt 2002-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-12
Outstanding charges
2
/07

Directorship network

68 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INFRASTRUCTURE INVESTMENTS GROUP LIMITED
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCHOOLS INVESTMENT COMPANY (IRL) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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