Introduction
Watch Company
N
N FAMILY HOLDINGS LTD
N FAMILY HOLDINGS LTD is an active company incorporated on 9 May 2019 with the registered office located in London. The company operates in the Education sector, specifically engaged in pre-primary education. N FAMILY HOLDINGS LTD was registered 6 years ago.(SIC: 85100)
Status
active
Active since 6 years ago
Company No
11986090
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
47-49 Charlotte Road London, EC2A 3QT,
Previous Addresses
2-4 Rufus Street London N1 6PE United Kingdom
From: 9 May 2019To: 16 October 2020
61 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 19
Capital Statement Capital Company With D...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
25
Funding
12
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BACHMANN, Peter George Ka-Yin
ActiveCharlotte Road, LondonEC2A 3QT
Born March 1977
Director
Appointed 14 Apr 2022
BACHMANN, Peter George Ka-Yin
Charlotte Road, LondonEC2A 3QT
Born March 1977
Director
14 Apr 2022
Active
BALTA, Andrei
ActiveCharlotte Road, LondonEC2A 3QT
Born September 1979
Director
Appointed 14 Aug 2019
BALTA, Andrei
Charlotte Road, LondonEC2A 3QT
Born September 1979
Director
14 Aug 2019
Active
CARTER, Simone
ActiveCharlotte Road, LondonEC2A 3QT
Born February 1975
Director
Appointed 16 Mar 2022
CARTER, Simone
Charlotte Road, LondonEC2A 3QT
Born February 1975
Director
16 Mar 2022
Active
EDMOND, Carole Ann
ActiveCharlotte Road, LondonEC2A 3QT
Born April 1970
Director
Appointed 01 Sept 2022
EDMOND, Carole Ann
Charlotte Road, LondonEC2A 3QT
Born April 1970
Director
01 Sept 2022
Active
SUNDERLAND, Philip
ActiveCharlotte Road, LondonEC2A 3QT
Born July 1985
Director
Appointed 09 May 2019
SUNDERLAND, Philip
Charlotte Road, LondonEC2A 3QT
Born July 1985
Director
09 May 2019
Active
TEMPLE, Jonathan Paul Edward
ActiveCharlotte Road, LondonEC2A 3QT
Born September 1973
Director
Appointed 31 Mar 2022
TEMPLE, Jonathan Paul Edward
Charlotte Road, LondonEC2A 3QT
Born September 1973
Director
31 Mar 2022
Active
MACKENZIE, Sarah Cosette Vera
ResignedRufus Street, LondonN1 6PE
Born March 1986
Director
Appointed 14 Aug 2019
Resigned 03 Mar 2022
MACKENZIE, Sarah Cosette Vera
Rufus Street, LondonN1 6PE
Born March 1986
Director
14 Aug 2019
Resigned 03 Mar 2022
Resigned
MCGOOHAN, Hannah Elizabeth Katherine
ResignedRufus Street, LondonN1 6PE
Born May 1987
Director
Appointed 09 May 2019
Resigned 21 Jul 2020
MCGOOHAN, Hannah Elizabeth Katherine
Rufus Street, LondonN1 6PE
Born May 1987
Director
09 May 2019
Resigned 21 Jul 2020
Resigned
MORGAN, Alan
ResignedCharlotte Road, LondonEC2A 3QT
Born July 1977
Director
Appointed 22 Jul 2020
Resigned 03 Mar 2022
MORGAN, Alan
Charlotte Road, LondonEC2A 3QT
Born July 1977
Director
22 Jul 2020
Resigned 03 Mar 2022
Resigned
VALENTINE, Kenneth Alexander
ResignedRufus Street, LondonN1 6PE
Born May 1968
Director
Appointed 14 Aug 2019
Resigned 14 Apr 2022
VALENTINE, Kenneth Alexander
Rufus Street, LondonN1 6PE
Born May 1968
Director
14 Aug 2019
Resigned 14 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trafalgar Court, St Peter PortGY1 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited
Trafalgar Court, St Peter PortGY1 4LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Active
Les Ruette Brayes, GuernseyGY1 1EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2020
Ceased 14 Apr 2022
Pennyworth Education Holdings Ltd
Les Ruette Brayes, GuernseyGY1 1EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2020
Ceased 14 Apr 2022
Ceased
Mr Philip Sunderland
CeasedRufus Street, LondonN1 6PE
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Ceased 21 Aug 2020
Mr Philip Sunderland
Rufus Street, LondonN1 6PE
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Ceased 21 Aug 2020
Ceased
Mr Philip Sunderland
CeasedRufus Street, LondonN1 6PE
Born July 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 May 2019
Ceased 27 Jun 2019
Mr Philip Sunderland
Rufus Street, LondonN1 6PE
Born July 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 May 2019
Ceased 27 Jun 2019
Ceased
Filing History
121
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
6 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2024
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 May 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
3 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2020
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
21 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019