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MINERVA EDUCATION HOLDCO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1DUKES SCHOOLS LTDbeneficial owner 100%→MINERVA EDUCATION HOLDCO LIMITED
- 1DUKES PUBLISHING LTDbeneficial owner 100%→MINERVA EDUCATION HOLDCO LIMITED
- 2DUKES EDUCATION GROUP LTDbeneficial owner 100%→DUKES SCHOOLS LTD
- 2DUKES EDUCATION GROUP LTDbeneficial owner 100%→DUKES PUBLISHING LTD
- 3Mr George Anthony David Whittakerbeneficial owner→DUKES EDUCATION GROUP LTD
- 3Mr Keith Andrew Willisbeneficial owner→DUKES EDUCATION GROUP LTD
- 3DEG BIDCO LTDbeneficial owner 100%→DUKES EDUCATION GROUP LTD
- 4DUKES EDUCATION FINANCE LTDbeneficial owner 100%→DEG BIDCO LTD
- 5DEG INVESTMENTS LTDbeneficial owner 100%→DUKES EDUCATION FINANCE LTD
- 6DEG HOLDINGS 2020 LTDbeneficial owner 100%→DEG INVESTMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 08425834
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-01
- Registered office
- Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- SIC
- 99999
Officers · 2 active
- GIFFIN, Michael Williamdirector · British · appt 2024-03-01
- HASSAN, Aatif Naveeddirector · British · appt 2018-09-28
- BECK, Catherine(resigned)director · British · appt 2016-01-01
- BELLAU, Anthony Simon(resigned)director · British · appt 2013-06-07
- GRANT, Andrew Robert(resigned)director · British · appt 2015-09-01
- HASSAN, Aatif Naveed(resigned)director · British · appt 2013-03-01
- HUDSON, James Kingsley(resigned)director · British · appt 2014-09-01
- MILNER, Thomas Macdonald(resigned)director · British · appt 2013-06-07
- PICKLES, Jonathan Andrew(resigned)director · British · appt 2018-09-28
- ROBERTSON, Catherine Ann(resigned)director · British · appt 2013-06-07
- SIMPSON, Elaine Veronica(resigned)director · British · appt 2013-06-07
- STOUT, Nigel William Ker(resigned)director · British · appt 2018-06-01