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GARNET TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garnet Topco Limited. The company was founded 7 years ago and was given the registration number 10212217. The firm's registered office is in LONDON. You can find them at Eaton House The Manor, 58 Clapham Common North Side, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:GARNET TOPCO LIMITED
Company Number:10212217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Eaton House The Manor, 58 Clapham Common North Side, London, United Kingdom, SW4 9RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director21 June 2021Active
4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director21 June 2021Active
4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director02 June 2016Active
Eaton House, The Manor, 58 Clapham Common North Side, London, United Kingdom, SW4 9RU

Director24 June 2016Active
4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director28 October 2019Active
4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director24 June 2016Active

People with Significant Control

Dukes Schools Ltd
Notified on:21 June 2021
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovereign Capital Partners Llp
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Significant influence or control
Bb Shelf 4 Llp
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-11-28Address

Change sail address company with new address.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type full.

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2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-28Resolution

Resolution.

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2021-06-28Incorporation

Memorandum articles.

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2021-06-28Capital

Capital name of class of shares.

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2021-06-24Capital

Capital variation of rights attached to shares.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Address

Change registered office address company with date old address new address.

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