Eaton House School Belgravia Limited
Eaton House School Belgravia Limited
Trading as: Eaton House Group of Schools
#07227840 • Active • Acquired by Sovereign Capital in 14/07/2016
B2cServices
Eaton House Schools is an independent educational institution in London, offering a range of schooling options for boys and girls from nursery to prep levels. With a focus on nurturing young minds, they provide a supportive and enriching environment for children to thrive academically and socially.
Founded: 19/04/2010
Industries: Primary education
Website: https://eatonhouseschools.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Boys Prep (9-13)
- Boys Pre-prep (4-8)
- Girls Prep (4-11)
- Nursery (2-4)
Services
- Nursery Education
- Prep Education
- Pre-prep Education
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £208,110
↓ -23%
Turnover £3.75m
↑ 6%
EBITDA £0.45m
↓ -12%
Gross Profit £1.2m
↑ 8%
Total Liabilities £2.61m
↑ 61%
Employees 56
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Director | 21/06/2021 | British | 46 years |
| Aatif Naveed Hassan | Director | 21/06/2021 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
21/06/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
21/06/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Schools Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/03/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
7 charges registered
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 09/09/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#072278400007 Negative Pledge
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 29/02/2024First legal mortgage/first fixed charge over all of its real property, and first fixed charge over a...
#072278400006 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
3 and 5 Eaton Gate, Eaton Square, (SW1W 9BA)
Leasehold • SW1W 9BA
Added 26/07/2010 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control