Garnet Topco Limited
- Company number
- 10212217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2016
- Nature of business
- Primary education
- Corporate group
- Dukes Education Holdings Ltd (101 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIFFIN, Michael William | Director | 1 Mar 2024 | |
| HASSAN, Aatif Naveed | Director | 21 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukes Schools Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | |
| Bb Shelf 4 Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jun 2016 | 21 Jun 2021 |
| Sovereign Capital Partners Llp | Significant Influence Or Control | 24 Jun 2016 | 21 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | -£2,198,949 | £2,700 | 3 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Owned by
Garnet Topco Limited → Dukes Schools Ltd → Dukes Education Group Ltd → DEG Bidco Ltd → Dukes Education Finance Ltd → DEG Investments Ltd
Controls
- Garnet Midco Limited (10212847)
Directors’ other companies
- GIFFIN, Michael William - Director at Bright Beginnings (Twickenham) Limited
- GIFFIN, Michael William - Director at Northcote Lodge School Limited
- GIFFIN, Michael William - Director at DEG Spain Ltd
- GIFFIN, Michael William - Director at Dukes Education Holdings Ltd
- GIFFIN, Michael William - Director at St John's Richmond Ltd
- GIFFIN, Michael William - Director at High Performance Learning Services Ltd
- GIFFIN, Michael William - Director at Dukes Portugal Ltd
- GIFFIN, Michael William - Director at Miss Daisy's Nursery Schools Ltd
- GIFFIN, Michael William - Director at DEG Investments Ltd
- GIFFIN, Michael William - Director at Eaton Square Schools Limited
Companies at the same address
- Active Education Group Ltd (07770569)
- Application Research Ltd (09794840)
- Apply2uni Limited (08916232)
- Augustus College Ltd (11034107)
- Bassett House School (02481145)
- Bassett House School 2 Ltd (12560426)
- Bassett Road (No.1) (04676748)
- Bassett Road (No.2) (04676735)
- Belsize Park Property Ltd (14102814)
- Bright Beginnings (Twickenham) Limited (08958776)