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Home > England & Wales Companies > DUKE STREET PRIVATE EQUITY LIMITED
Company Information for

DUKE STREET PRIVATE EQUITY LIMITED

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
07316069
Private Limited Company
Active

Company Overview

About Duke Street Private Equity Ltd
DUKE STREET PRIVATE EQUITY LIMITED was founded on 2010-07-15 and has its registered office in London. The organisation's status is listed as "Active". Duke Street Private Equity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUKE STREET PRIVATE EQUITY LIMITED
 
Legal Registered Office
NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U
 
Previous Names
DS PRIVATE EQUITY LIMITED01/09/2010
Filing Information
Company Number 07316069
Company ID Number 07316069
Date formed 2010-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
Last Datalog update: 2023-12-07 01:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET PRIVATE EQUITY LIMITED
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Company Officers of DUKE STREET PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PANAYIDES
 Company Secretary 2015-12-22
STUART RICHARD JOHN HALL
 Director 2013-09-13
STUART RUSSELL MCMINNIES
 Director 2015-09-30
PETER LANCE TAYLOR
 Director 2010-07-15
ALISITAR CHARLES WESTRAY TROUP
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARIE FULLERTON
 Company Secretary 2013-05-31 2015-12-22
THOMAS JAMES BUCHAN SCOTT
 Director 2010-07-15 2015-09-30
ANTHONY PHILLIP GEORGE PULLIN
 Director 2013-06-03 2013-09-17
LILIMARLEN HOFF
 Company Secretary 2010-07-15 2013-05-31
NIKOLA JAN SUTHERLAND
 Director 2010-07-15 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RICHARD JOHN HALL DUKE STREET VII LIMITED Director 2017-01-04 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET GENERAL PARTNER LIMITED Director 2013-09-27 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DS (SCOTLAND) GP LIMITED Director 2013-09-13 CURRENT 2006-01-05 Active
STUART RICHARD JOHN HALL DS SLP GP LIMITED Director 2013-09-13 CURRENT 2011-10-10 Active
STUART RICHARD JOHN HALL DUKE STREET CAPITAL LIMITED Director 2013-09-13 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET V LIMITED Director 2013-09-13 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE SERVICES LIMITED Director 2017-04-29 CURRENT 2007-04-27 Active
STUART RUSSELL MCMINNIES SOVA Director 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
STUART RUSSELL MCMINNIES DUKE STREET V LIMITED Director 2016-03-22 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE Director 2015-12-02 CURRENT 1999-10-19 Active
STUART RUSSELL MCMINNIES DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
STUART RUSSELL MCMINNIES DS (SCOTLAND) GP LIMITED Director 2015-09-30 CURRENT 2006-01-05 Active
STUART RUSSELL MCMINNIES DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
STUART RUSSELL MCMINNIES DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES DUKE STREET GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES WREN BUYERCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES WREN MIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART RUSSELL MCMINNIES FORK RENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES WREN TOPCO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES DUKE STREET CAPITAL LIMITED Director 2015-02-25 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR MABEL TOPCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL MEZZCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL MIDCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR WAGAMAMA (HOLDINGS) LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR OFS (DS) HOLDINGS LIMITED Director 2012-05-23 CURRENT 2007-11-26 Active
PETER LANCE TAYLOR DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2004-07-29 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANCE TAYLOR DUKE STREET CAPITAL LIMITED Director 2004-07-29 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET VII LIMITED Director 2004-07-15 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET V LIMITED Director 2000-10-04 CURRENT 2000-09-14 Active
PETER LANCE TAYLOR DUKE STREET GENERAL PARTNER LIMITED Director 1998-06-05 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET III LIMITED Director 1998-04-02 CURRENT 1998-03-10 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-02-09Termination of appointment of Adam Levine on 2023-02-04
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM ALMOND
2020-01-20AP01DIRECTOR APPOINTED MR JASON LAWFORD
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-21AP03Appointment of Mr Adam Levine as company secretary on 2019-04-01
2019-05-21TM02Termination of appointment of Andrew Panayides on 2019-04-01
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-22TM02Termination of appointment of Elaine Marie Fullerton on 2015-12-22
2015-12-22AP03Appointment of Mr Andrew Panayides as company secretary on 2015-12-22
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT
2015-10-02AP01DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES
2015-10-02AP01DIRECTOR APPOINTED MR ALISITAR CHARLES WESTRAY TROUP
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03MISCSection 519
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLIN
2013-09-13AP01DIRECTOR APPOINTED MR STUART RICHARD JOHN HALL
2013-08-09AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AP01DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN
2013-05-31AP03SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND
2012-07-17AR0115/07/12 FULL LIST
2012-05-24AA31/07/11 TOTAL EXEMPTION FULL
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03AR0115/07/11 FULL LIST
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-01CERTNMCOMPANY NAME CHANGED DS PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-08-24RES15CHANGE OF NAME 17/08/2010
2010-08-24NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-07-15New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUKE STREET PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKE STREET PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2011-12-22 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-07-31
Annual Accounts
2011-12-31

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 PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of DUKE STREET PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of DUKE STREET PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE STREET PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DUKE STREET PRIVATE EQUITY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE STREET PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKE STREET PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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