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Nom	Dukes Colleges LTD
Adresse	Dukes House 58 Buckingham Gate London SW1E 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07792256 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Dukes Education Limited Anderson Hobbin Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dukes Education Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09345899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Giffin, Michael William Waterloo Place, London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed Waterloo Place, London, England Status: Active Notified: 16/01/2014 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew Waterloo Place, London, England Status: Ceased Notified: 16/01/2014 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Csfc LTD Status: Active Notified: 22/12/2016 Companies House Number: 10537199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Csfc Limited Status: Active Notified: 22/12/2016 Companies House Number: 10537199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earlscliffe LTD Status: Active Notified: 15/09/2017 Companies House Number: 04091830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fine Arts College LTD Status: Active Notified: 06/04/2016 Companies House Number: 09580402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rochester Independent College LTD Status: Active Notified: 31/05/2016 Companies House Number: 08504140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Augustus College LTD Status: Ceased Notified: 26/10/2017 Ceased: 31/03/2022 Companies House Number: 11034107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Medical LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 09915966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Regent Family Office LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Companies House Number: 03722036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dukes Colleges LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)