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ELIZABETH SCHOOL OF LONDON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09098453
Incorporation Date
2014-06-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.elizabethschool.com/
Source: Companies House

ELIZABETH SCHOOL OF LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09098453, and its current status with Companies House is active. The company was incorporated on 23 June 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ELIZABETH SCHOOL OF LONDON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELIZABETH SCHOOL OF LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PLANET EDUCATION NETWORK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PLANET EDUCATION NETWORK LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for ELIZABETH SCHOOL OF LONDON LIMITED are current appointments, filed with Companies House. Arlene Foster (appointed 2024-05-10), Cedric Bell (appointed 2024-05-10), Md Rahman (appointed 2024-09-02) and ANDREW SIMON GREEN (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (Helen Marshall) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELIZABETH SCHOOL OF LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Arlene Foster ACTIVE

Appointed
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Cedric Bell ACTIVE

Appointed
2024-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Md Rahman ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
ANDREW SIMON GREEN ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helen Marshall RESIGNED

Appointed
2023-02-01
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELIZABETH SCHOOL OF LONDON LIMITED sits 2 levels below its ultimate parent, PEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to PEN GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELIZABETH SCHOOL OF LONDON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PEN GROUP HOLDINGS LIMITED
United Kingdom
ELIZABETH SCHOOL OF LONDON LIMITED
ItalyIT 94173010268

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Frequently Asked Questions

Who owns ELIZABETH SCHOOL OF LONDON LIMITED?

One shareholder is currently on record for ELIZABETH SCHOOL OF LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLANET EDUCATION NETWORK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELIZABETH SCHOOL OF LONDON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELIZABETH SCHOOL OF LONDON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELIZABETH SCHOOL OF LONDON LIMITED have on record?

1 shareholder is shown on record for ELIZABETH SCHOOL OF LONDON LIMITED.

What is ELIZABETH SCHOOL OF LONDON LIMITED's company registration number?

ELIZABETH SCHOOL OF LONDON LIMITED's registration number is 09098453, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELIZABETH SCHOOL OF LONDON LIMITED still an active company?

ELIZABETH SCHOOL OF LONDON LIMITED's status on Companies House is listed as active.

When was ELIZABETH SCHOOL OF LONDON LIMITED incorporated?

ELIZABETH SCHOOL OF LONDON LIMITED was incorporated on 23 June 2014, according to Companies House.

What is ELIZABETH SCHOOL OF LONDON LIMITED's registered address?

The registered address on file for ELIZABETH SCHOOL OF LONDON LIMITED is London, United Kingdom.

What legal structure is ELIZABETH SCHOOL OF LONDON LIMITED registered as?

ELIZABETH SCHOOL OF LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELIZABETH SCHOOL OF LONDON LIMITED?

Four of the 5 officer records shown for ELIZABETH SCHOOL OF LONDON LIMITED are current appointments, filed with Companies House. Arlene Foster (appointed 2024-05-10), Cedric Bell (appointed 2024-05-10), Md Rahman (appointed 2024-09-02) and ANDREW SIMON GREEN (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (Helen Marshall) is a former appointment that has since been resigned. Management authority at ELIZABETH SCHOOL OF LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELIZABETH SCHOOL OF LONDON LIMITED have a parent company or subsidiaries?

ELIZABETH SCHOOL OF LONDON LIMITED sits 2 levels below its ultimate parent, PEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ELIZABETH SCHOOL OF LONDON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELIZABETH SCHOOL OF LONDON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELIZABETH SCHOOL OF LONDON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELIZABETH SCHOOL OF LONDON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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