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Nom	Alpha Plus Group Limited
Adresse	Sixth Floor 3 Burlington Gardens London W1S 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00438111 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général 85600 - Activités de soutien à l'enseignement
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Alpha Plus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04418776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Buissinne, Jacques David, Mr. Marylebone, London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Clement, Alexander Marylebone, London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 07/11/2023 Role: Corporate-Secretary Companies House Number: 06307550

Wergan, Nicholas Raymond Marylebone, London, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowden, James Edward Blake London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 31/12/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanley-Browne, Mark David London, England Status: Ceased Notified: 29/08/2017 Ceased: 11/10/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Daniels London, England Status: Ceased Notified: 14/12/2010 Ceased: 11/10/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norton, Julia Caroline Marylebone, London Status: Ceased Notified: 29/06/2012 Ceased: 16/10/2023 Role: Secretary

Nsouli, Nadim Marwan Marylebone, London, United Kingdom Status: Ceased Notified: 11/10/2023 Ceased: 04/01/2024 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British

Companies Controlled by This Company (6)

GB A.W.& P.Patton Limited Status: Active Notified: 06/04/2016 Companies House Number: 00507496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey College Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2023 Companies House Number: 02903414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abbey DLD Colleges Limited Status: Ceased Notified: 22/02/2022 Ceased: 13/07/2023 Companies House Number: 13933719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alpha Plus Schools Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Companies House Number: 03867464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Falcons Schools Limited Status: Ceased Notified: 22/02/2022 Ceased: 23/08/2023 Companies House Number: 13933392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portland Place School Limited Status: Ceased Notified: 22/02/2022 Ceased: 23/08/2023 Companies House Number: 13933422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alpha Plus Group Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)