GARNET TOPCO LIMITED
Non-Trading
General Information
NAME
GARNET TOPCO LIMITED
COMPANY NUMBER
10212217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
02/06/2016
(8 years and 6 months old)
WEBSITE
dukeseducation.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
4th Floor
14-16 Waterloo Place
London
SW1Y 4AR
Dukes House 58 Buckingham Gate
London
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARNET TOPCO LIMITED | Non-Trading | View Report |
| GARNET MIDCO LIMITED | Non-Trading | View Report |
| GARNET BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Michael William Giffin (918564572) Appointed |
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
Credit Risk Overview
Want to learn more about GARNET TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARNET TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARNET TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 147 Past: 35 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 111 Past: 23 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/06/2016 - 21/06/2021 (5years) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARNET TOPCO LIMITED | Non-Trading | View Report |
| GARNET MIDCO LIMITED | Non-Trading | View Report |
| GARNET BIDCO LIMITED | Non-Trading | View Report |
| VALE SCHOOL (1980) LIMITED | Non-Trading | View Report |
| EATON HOUSE SCHOOL BELGRAVIA LIMITED | Active - Accounts Filed | View Report |
| EATON HOUSE SCHOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Michael William Giffin (918564572) Appointed |
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 03/05/2024 | New Board Member Aatif Naveed Hassan (912343917) Appointed |
| 11/03/2024 | New Board Member Michael William Giffin (928014018) Appointed |
| 24/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 23/06/2021 | New Board Member Aatif Naveed Hassan (927250779) Appointed |
| 23/06/2021 | New Board Member Jonathan Andrew Pickles (908861052) Appointed |
| 12/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Alastair Lyons (926388246) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 14/05/2019 | Adrian Richard Hill (900210755) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 13/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 19/07/2016 | Adrian Hill (920974192) has left the board |
| 19/07/2016 | New Board Member Adrian Richard Hill (900210755) Appointed |
| 12/07/2016 | New Board Member Adrian Hill (920974192) Appointed |
| 12/07/2016 | New Board Member Rene Eric William Milner (908880859) Appointed |
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