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Devonshire House School Limited
13789715
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
DUKES HOUSE, LONDON, SW1E 6AJ
Incorporated 08/12/2021
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/05/2026
Overdue
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Aatif Naveed Hassan
director · Since 08/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 153 other boards
Mr Michael William Giffin
director · Since 01/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 112 other boards
Persons with Significant Control
Dukes Schools Ltd
75–100% shares
75–100% votes
Appoint directors
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Reg: 11086427 · Companies House · Limited By Shares
Notified 08/12/2021
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 09/09/2024Registered 16/09/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 29/02/2024Registered 07/03/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Created 07/10/2022Registered 21/10/2022
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED
Created 08/03/2022Registered 21/03/2022