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Name

World Learning LTD

Address
7 Bridgford Street
Wandsworth
London
SW18 3TQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2016
End of VAT Registration
1 December 2022
Company Register Name World Learning Limited
Company Register Address 250 Bishopsgate
London
EC2M 4AA
Company No. 06830114 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Roosterbank.COM LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB National Westminster Bank Plc Status: Active Notified: 05/10/2021 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cv5 Limited Status: Ceased Notified: 01/11/2018 Ceased: 05/10/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Learmond, James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Carmichael, William Ralph London, England Status: Active Notified: 13/06/2015 Date of Birth: 01/1983 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manson, Michael James London, England Status: Active Notified: 05/10/2021 Date of Birth: 10/1974 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 05/10/2021 Role: Secretary
    Rees, Susan Mary London, England Status: Active Notified: 28/06/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Royden, Sandi London, England Status: Active Notified: 13/02/2024 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Ali, Asma London, England Status: Ceased Notified: 28/04/2022 Ceased: 31/10/2024 Date of Birth: 01/1985 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Connolly, Barry John London, England Status: Ceased Notified: 01/07/2022 Ceased: 13/02/2024 Date of Birth: 03/1971 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: Irish
    Redshaw, Wendy London, England Status: Ceased Notified: 28/06/2023 Ceased: 03/05/2024 Date of Birth: 11/1965 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Natwest Strategic Investments Limited Status: Ceased Notified: 26/02/2019 Ceased: 30/11/2023 Companies House Number: 11848164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors