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Nom	Little Dukes LTD
Adresse	Dukes House 58 Buckingham Gate London SW1E 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11252614 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dukes Education Group Ltd Status: Active Notified: 31/03/2022 Companies House Number: 09345899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Schools Ltd Status: Ceased Notified: 13/03/2018 Ceased: 31/03/2022 Companies House Number: 11086427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

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

Hassan, Aatif Naveed London, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 04/1979 Occupation: Investment Company Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 13/03/2018 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 (10)

Hopes and Dreams (City) Limited Status: Active Notified: 07/10/2019 Companies House Number: 03151637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hopes and Dreams (City) Limited Status: Active Notified: 07/10/2019 Companies House Number: 03151637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Little Dukes Nursery Schools LTD Status: Active Notified: 04/04/2022 Companies House Number: 14021923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miss Daisy's Nurseries LTD Status: Active Notified: 25/04/2018 Companies House Number: 10812310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Poppins Nurseries Limited Status: Active Notified: 15/01/2024 Companies House Number: 08090497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reflections Nurseries LTD Status: Active Notified: 25/07/2019 Companies House Number: 05559172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Kindergartens Limited Status: Active Notified: 23/09/2021 Companies House Number: 03900275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bright Beginnings (Twickenham) Limited Status: Ceased Notified: 15/08/2019 Ceased: 31/03/2022 Companies House Number: 08958776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hopes and Dreams Babysitters Limited Status: Ceased Notified: 07/10/2019 Ceased: 31/03/2022 Companies House Number: 03265972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Twickenham Park DAY Nursery LTD Status: Ceased Notified: 10/01/2020 Ceased: 31/03/2022 Companies House Number: 12396829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Little Dukes LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)