Active
Company Information for DUKE STREET CAPITAL LIMITED
NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
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Company Registration Number
03565631
Private Limited Company
Active |
Company Name | ||||
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DUKE STREET CAPITAL LIMITED | ||||
Legal Registered Office | ||||
NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 03565631 | |
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Company ID Number | 03565631 | |
Date formed | 1998-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB718477895 |
Last Datalog update: | 2024-12-05 13:47:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUKE STREET CAPITAL IV UK NO. 1 LIMITED PARTNERSHIP | NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | Active | Company formed on the 1999-05-28 | |
DUKE STREET CAPITAL IV UK NO. 2 LIMITED PARTNERSHIP | NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | Active | Company formed on the 1999-05-28 | |
DUKE STREET CAPITAL IV UK NO.3 LIMITED PARTNERSHIP | NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | Active | Company formed on the 1999-09-10 | |
DUKE STREET CAPITAL IV US NO. 1 LIMITED PARTNERSHIP | NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | Active | Company formed on the 1999-05-28 | |
DUKE STREET CAPITAL IV US NO. 2 LIMITED PARTNERSHIP | NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | Active | Company formed on the 1999-05-28 | |
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED | BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW | Active - Proposal to Strike off | Company formed on the 2007-05-31 | |
DUKE STREET CAPITAL OASIS MIDCO LIMITED | BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW | Active - Proposal to Strike off | Company formed on the 2007-05-31 | |
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED | BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW | Active - Proposal to Strike off | Company formed on the 2008-07-10 | |
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED | BUPA DENTAL CARE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW | Active - Proposal to Strike off | Company formed on the 2008-06-10 | |
DUKE STREET CAPITAL PARALLEL FUND INVESTMENT LIMITED PARTNERSHIP | 16 CHARLOTTE SQUARE EDINBURGH | Active | Company formed on the 2007-05-15 | |
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.2 LP | ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA | Active | Company formed on the 2005-12-15 | |
DUKE STREET CAPITAL V UK NO. 4 LIMITED PARTNERSHIP | DUKES COURT 32 DUKE STREET ST JAMESS LONDON SW1Y 6DF | Active | Company formed on the 2002-04-18 | |
DUKE STREET CAPITAL VI FEEDER LIMITED PARTNERSHIP | 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | Active | Company formed on the 2007-06-08 | |
DUKE STREET CAPITAL VI FUND INVESTMENT LIMITED PARTNERSHIP | 16 CHARLOTTE SQUARE EDINBURGH | Active | Company formed on the 2006-01-17 | |
DUKE STREET CAPITAL LIMITED | 1 LUMLEY STREET MAYFAIR MAYFAIR LONDON W1K 6TT | Dissolved | Company formed on the 2014-10-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PANAYIDES |
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STUART RICHARD JOHN HALL |
||
STUART RUSSELL MCMINNIES |
||
PETER LANCE TAYLOR |
||
ALISTAIR CHARLES WESTRAY TROUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MARIE FULLERTON |
Company Secretary | ||
THOMAS JAMES BUCHAN SCOTT |
Director | ||
ANTHONY PHILLIP GEORGE PULLIN |
Director | ||
LILIMARLEN HOFF |
Company Secretary | ||
NIKOLA JAN SUTHERLAND |
Director | ||
JEFFREY PHILIP BELKIN |
Director | ||
THOMAS JAMES BUCHAN SCOTT |
Company Secretary | ||
EDMUND GEORGE IMJIN FOSBROKE TRUELL |
Director | ||
JOHN HAZELTON |
Director | ||
JAMES RICHARD CANNING WEIR |
Director | ||
JOHN LEONARD ROGERS |
Director | ||
JOHN CHRISTOPHER MOZEEN HUDSON |
Director | ||
JOHN HAZELTON |
Director | ||
GRAHAM WILLIAM LEE |
Director | ||
PATRICK RONALD VERNON MAXWELL |
Director | ||
PETER LANCE TAYLOR |
Director | ||
MARTINA LYONS |
Company Secretary | ||
JEREMY HAND |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUKE STREET VII LIMITED | Director | 2017-01-04 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2013-09-27 | CURRENT | 1998-05-18 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2013-09-13 | CURRENT | 2010-07-15 | Active | |
DS (SCOTLAND) GP LIMITED | Director | 2013-09-13 | CURRENT | 2006-01-05 | Active | |
DS SLP GP LIMITED | Director | 2013-09-13 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
DUKE STREET V LIMITED | Director | 2013-09-13 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE SERVICES LIMITED | Director | 2017-04-29 | CURRENT | 2007-04-27 | Active | |
SOVA | Director | 2016-06-14 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
DUKE STREET V LIMITED | Director | 2016-03-22 | CURRENT | 2000-09-14 | Active | |
CHANGE, GROW, LIVE | Director | 2015-12-02 | CURRENT | 1999-10-19 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2015-09-30 | CURRENT | 2010-07-15 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DS (SCOTLAND) GP LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-05 | Active | |
DS SLP GP LIMITED | Director | 2015-09-30 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
DUKE STREET VII LIMITED | Director | 2015-09-30 | CURRENT | 1998-05-18 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2015-06-15 | CURRENT | 1998-05-18 | Active | |
WREN BUYERCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
WREN MIDCO LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
FORK RENT LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
WREN TOPCO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
MABEL TOPCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MEZZCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Liquidation | |
MABEL MIDCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Liquidation | |
WAGAMAMA (HOLDINGS) LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Active | |
OFS (DS) HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2007-11-26 | Active | |
DUKE STREET PRIVATE EQUITY LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2004-07-29 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
DUKE STREET VII LIMITED | Director | 2004-07-15 | CURRENT | 1998-05-18 | Active | |
DUKE STREET V LIMITED | Director | 2000-10-04 | CURRENT | 2000-09-14 | Active | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 1998-06-05 | CURRENT | 1998-05-18 | Active | |
DUKE STREET III LIMITED | Director | 1998-04-02 | CURRENT | 1998-03-10 | Dissolved 2014-10-14 | |
TRILLIAM BIDCO LIMITED | Director | 2012-09-05 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
21 MONTAGU SQUARE LIMITED | Director | 2012-08-15 | CURRENT | 1979-11-01 | Active | |
2E2 HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2006-09-08 | Dissolved 2014-10-30 | |
DUKE STREET GENERAL PARTNER LIMITED | Director | 2006-02-16 | CURRENT | 1998-05-18 | Active | |
DUKE STREET V LIMITED | Director | 2006-02-16 | CURRENT | 2000-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED JAMES WILLIAM ALMOND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Termination of appointment of Adam Levine on 2023-02-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Adam Levine as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Andrew Panayides on 2019-04-01 | |
RES15 | CHANGE OF COMPANY NAME 05/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Elaine Marie Fullerton on 2015-12-22 | |
AP03 | Appointment of Mr Andrew Panayides as company secretary on 2015-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLIN | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF | |
AP03 | SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES WESTRAY TROUP / 18/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LILIMARLEN HOFF / 18/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN | |
AP01 | DIRECTOR APPOINTED NIKOLA JAN SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHARLES WESTRAY TROUP | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 27/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 27/10/2008 | |
RES13 | SECTION 175 QUOTED 01/10/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6XA | |
CERTNM | COMPANY NAME CHANGED DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: DUKES COURT, 32 DUKE STREET ST JAMES, LONDON, SW1Y 6DF | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
Memorandum articles filed |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKE STREET CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as DUKE STREET CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |