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MINERVA EDUCATION HOLDCO LIMITED

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Company·GB·oo:GB-COH-08425834

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1DUKES SCHOOLS LTDbeneficial owner 100%MINERVA EDUCATION HOLDCO LIMITED
  2. 1DUKES PUBLISHING LTDbeneficial owner 100%MINERVA EDUCATION HOLDCO LIMITED
  3. 2DUKES EDUCATION GROUP LTDbeneficial owner 100%DUKES SCHOOLS LTD
  4. 2DUKES EDUCATION GROUP LTDbeneficial owner 100%DUKES PUBLISHING LTD
  5. 3Mr George Anthony David Whittakerbeneficial ownerDUKES EDUCATION GROUP LTD
  6. 3Mr Keith Andrew Willisbeneficial ownerDUKES EDUCATION GROUP LTD
  7. 3DEG BIDCO LTDbeneficial owner 100%DUKES EDUCATION GROUP LTD
  8. 4DUKES EDUCATION FINANCE LTDbeneficial owner 100%DEG BIDCO LTD
  9. 5DEG INVESTMENTS LTDbeneficial owner 100%DUKES EDUCATION FINANCE LTD
  10. 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 William
    director · British · appt 2024-03-01
  • HASSAN, Aatif Naveed
    director · 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