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Nom	Dukes Education Group LTD
Adresse	5th Floor South 14-16 Waterloo Place London SW1Y 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09345899 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dukes Education LTD Topco Education 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Deg Bidco Ltd Status: Active Notified: 28/09/2018 Companies House Number: 11533406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whittaker, George Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Willis, Keith Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Bailey, Mark David London Status: Active Notified: 08/12/2020 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fish, Timothy Nicholas London Status: Active Notified: 08/12/2020 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Goodhew, David William London Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hassan, Aatif Naveed London, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Glenn London Status: Active Notified: 01/10/2016 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholas, Elizabeth Anne Blanche London Status: Active Notified: 08/12/2020 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Glenn, Dr London Status: Ceased Notified: 01/10/2016 Ceased: 14/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickles, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, George Anthony David London, England Status: Ceased Notified: 24/02/2015 Ceased: 28/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Copperfield Education Limited Status: Active Notified: 24/02/2023 Companies House Number: 12549128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DEG Property LTD Status: Active Notified: 01/04/2022 Companies House Number: 14018260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DEG Spain LTD Status: Active Notified: 14/07/2023 Companies House Number: 15004511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Colleges LTD Status: Active Notified: 06/04/2016 Companies House Number: 07792256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dukes Education Group (Hong Kong) LTD Status: Active Notified: 30/10/2017 Companies House Number: 11038487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Education Group (Hong Kong) LTD Status: Active Notified: 30/10/2017 Companies House Number: 11038487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Ireland LTD Status: Active Notified: 06/03/2023 Companies House Number: 14706051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Portugal LTD Status: Active Notified: 15/08/2022 Companies House Number: 14296188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dukes Publishing LTD Status: Active Notified: 09/06/2016 Companies House Number: 10223034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dukes Summer Schools LTD Status: Active Notified: 06/04/2016 Companies House Number: 09349876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dukes Education Group LTD

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (10)