Minerva Education Holdco Limited

Active08425834 Private limited company
Incorporated
1 March 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 28 September 2018
British
Born April 1979 (47)
Officer history (11 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
28 February 2022
Resigned Robertson, Catherine Ann as Director
28 September 2018
Resigned Grant, Andrew Robert as Director
28 September 2018
Appointed Hassan, Aatif Naveed as Director
28 September 2018
Appointed Pickles, Jonathan Andrew as Director
28 September 2018
Resigned Simpson, Elaine Veronica as Director
28 September 2018
Resigned Stout, Nigel William Ker as Director
28 September 2018
Resigned Turley, Garret as Director
28 September 2018
Resigned Hudson, James Kingsley as Director
28 September 2018
Resigned Beck, Catherine as Director
1 June 2018
Appointed Stout, Nigel William Ker as Director
25 May 2018
Resigned Hassan, Aatif Naveed as Director
21 May 2018
Appointed Turley, Garret as Director
31 August 2017
Resigned Milner, Thomas Macdonald as Director
1 January 2016
Appointed Beck, Catherine as Director
1 September 2015
Appointed Grant, Andrew Robert as Director
8 September 2014
Resigned Bellau, Anthony Simon as Director
1 September 2014
Appointed Hudson, James Kingsley as Director
7 June 2013
Appointed Simpson, Elaine Veronica as Director
7 June 2013
Appointed Robertson, Catherine Ann as Director
7 June 2013
Appointed Milner, Thomas Macdonald as Director
7 June 2013
Appointed Bellau, Anthony Simon as Director
1 March 2013
Appointed Hassan, Aatif Naveed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10223034
Former controllers (2)
31 March 2022
Ceased Dukes Schools Ltd — Owns 75–100% of shares
28 September 2018
Ceased August Equity LLP — Owns 75–100% of shares

Financials

Employees
3
no change

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 £460,000 £460,000
Balance sheet detail
20212020
Shareholder Funds£460,000£460,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 August 2025
2 April 2026Director's details changed
29 January 2026Confirmation statement with no updates29 January 2026
27 May 2025Accounts for a dormant company31 August 2024
14 March 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?