opendata.bot
Company number
09753655

KINDRED EDUCATION LIMITED

Officer · SCALES, Victoria and 6 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KINDRED EDUCATION LIMITED
Company number
09753655
Registered office
UNIT 11 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Active
Age
11 years
Previous names
EDUKO EDUCATION LIMITED (to 26 Apr 2019) · BUTTONS OPERATIONS LIMITED (to 26 Apr 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 24/06/2026
Active
director
Appointed 01/11/2018
Active
director
Appointed 11/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eduko Education Holdco Sarl
Notified 06/04/2016
Mr Nicolas Morgan Gautier
Notified 06/04/2016
Teal Bidco Limited
Notified 18/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2025 Controls 2 companies
Eduko Education Holdco Sarl name only
owns 75–100% of shares · holds 75–100% of votes Control ended 18/11/2025
Mr Nicolas Morgan Gautier
born 08/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 31/10/2018 Controls 3 companies

Serving officers

director Appointed 24/06/2026
director Appointed 01/11/2018
director Appointed 11/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2026 Director appointed SCALES, Victoria
18/11/2025 Person with significant control ceased Eduko Education Holdco Sarl
18/11/2025 Person with significant control added Teal Bidco Limited
11/11/2025 Director appointed WARDLEY-SMITH, Laura-Jayne
16/10/2025 Director resigned LLOYD, Nigel Huw Parker
03/09/2025 Director resigned PIMENTEL, Ruth Jordan
03/03/2025 Charge registered A registered charge
21/02/2024 Charge registered A registered charge
18/08/2023 Director appointed LLOYD, Nigel Huw Parker
30/03/2023 Charge registered A registered charge
31/08/2022 Charge registered A registered charge
31/05/2021 Director resigned IDICULA, George Patrick
16/04/2021 Charge registered A registered charge
01/11/2019 Director appointed PIMENTEL, Ruth Jordan
26/04/2019 Registered name changed BUTTONS OPERATIONS LIMITED EDUKO EDUCATION LIMITED
26/04/2019 Registered name changed EDUKO EDUCATION LIMITED KINDRED EDUCATION LIMITED
01/11/2018 Director appointed TIERNEY, Anne-Marie
31/10/2018 Person with significant control ceased Mr Nicolas Morgan Gautier
31/10/2018 Director resigned GAUTIER, Nicolas Morgan
31/10/2018 Director appointed IDICULA, George Patrick

Financial highlights

No figures could be read from the accounts filed on 23 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINDRED EDUCATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Santander UK PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Roundshield Luxembourg I, S.a R.L.
fully-satisfied
A registered charge — persons entitled: Roundshield Luxembourg 1, Sarl
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kindred Education Limited — NN4 7YB
Tier 1 · renews 13/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/09753655
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KINDRED EDUCATION LIMITED?
According to the official registry, the company number of KINDRED EDUCATION LIMITED is 09753655.
Where is KINDRED EDUCATION LIMITED registered?
The registered office is UNIT 11 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM.
Who runs KINDRED EDUCATION LIMITED?
SCALES, Victoria is listed among the officers of KINDRED EDUCATION LIMITED.
What is the SIC code of KINDRED EDUCATION LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KINDRED EDUCATION LIMITED?
Eduko Education Holdco Sarl is recorded as a person with significant control.
When are the next accounts of KINDRED EDUCATION LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does KINDRED EDUCATION LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About KINDRED EDUCATION LIMITED (09753655)

KINDRED EDUCATION LIMITED is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09753655. Its registered office is at UNIT 11 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Eduko Education Holdco Sarl. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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