MINERVA INTERNATIONAL EDUCATION LIMITED

MINERVA INTERNATIONAL EDUCATION LIMITED is an active private limited company, incorporated on 22 February 2022. The nature of the business is Educational support services. The company's registered office is on Fairmile Lane, Cobham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MINERVA INTERNATIONAL EDUCATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROSSMORE
Address Line 2	101 FAIRMILE LANE
Post Town	COBHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	KT11 2DD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	22/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85600 - Educational support services

Company Name History

From incorporation onwards:

MINERVA INTERNATIONAL EDUCATION LIMITED

Directors

(The company's officers)

MR VINCENT ANANDRAJ

(~53 year old Singaporean national)

CHESTNUT HOUSE LINTON ROAD, HADSTOCK, CAMBRIDGE, CB21 4NU

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/02/2022

MR. ROBERT JOHN RICHARD OWEN

(~84 year old British national)

MARY KNOLL HOUSE WHITCLIFFE, LUDLOW, SHROPSHIRE, SY8 2HD

Current Director
Gives occupation as BANKING REGULATOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2022

MR TONY PURI

(~61 year old British national)

ROSSMORE 101 FAIRMILE LANE, COBHAM, SURREY, KT11 2DD

Current Director
Gives occupation as EDUCATION CEO
Usually resident in UNITED KINGDOM

Appointed on 22/02/2022

Shareholders

(Persons of Significant Control)

Mr Tony Puri

(~61 year old British national)

Rossmore, 101 Fairmile Lane, Cobham, Surrey, KT11 2DD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/02/2022

Connections

(Shared officers)

CIVIC FIRST PLC

MR VINCENT ANANDRAJ

FRIENDS OF MORTIMER FOREST LIMITED

MR ROBERT JOHN RICHARD OWEN

MYNAH PARTNERS LTD

MR VINCENT ANANDRAJ

SACRED MOSAICS LIMITED

MR VINCENT ANANDRAJ

ST. MARY'S SCHOOL CAMBRIDGE

MR VINCENT ANANDRAJ

THE REPTON FAMILY OF SCHOOLS LIMITED

MR ROBERT JOHN RICHARD OWEN
MR TONY PURI

WALSINGHAM CAPITAL LIMITED

MR VINCENT ANANDRAJ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)