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Nom	Devonshire Schools LTD
Adresse	Fifth Floor South 14-16 Waterloo Place London SW1Y 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09127321 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cavendish Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 08439186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coles, Simon London Status: Active Notified: 21/01/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Emily Elizabeth London Status: Active Notified: 01/04/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, England Status: Active Notified: 10/01/2015 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, England Status: Active Notified: 11/07/2014 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Abingdon House School LTD Status: Active Notified: 20/06/2016 Companies House Number: 10239789 Nature of Control

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Ownership of voting rights - 75% or more

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GB Abingdon House School Purley LTD Status: Active Notified: 05/05/2023 Companies House Number: 14848961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cavendish Bredon LTD Status: Active Notified: 06/04/2016 Companies House Number: 06633659 Nature of Control

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Ownership of voting rights - 75% or more

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GB Cavendish Education 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cavendish Education 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665990 Nature of Control

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Ownership of voting rights - 75% or more

GB Cavendish TIS LTD Status: Active Notified: 06/04/2016 Companies House Number: 09347754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heathermount School LTD Status: Active Notified: 30/05/2022 Companies House Number: 13951988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Devonshire Schools LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)