DUKE STREET PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
DUKE STREET PRIVATE EQUITY LIMITED
COMPANY NUMBER
07316069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/07/2010
(14 years and 3 months old)
WEBSITE
www.dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/07/2010
01/09/2010
DS PRIVATE EQUITY LIMITED
LONDON
W1U 1QS
Telephone: 02076638500
TPS: No
9th Floor
Nations House
103 Wigmore Street
London
W1U 1QS
Telephone: 76638500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE STREET LLP | Active - Accounts Filed | View Report |
| DUKE STREET PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| DS SLP GP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUKE STREET PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE STREET PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2013 - Present (11 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/09/2015 - Present (9 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
12/09/2019 - Present (5 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/07/2010 - Present (14 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
| 23/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | Adam Levine (925870117) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member James William Almond (925318660) Appointed |
| 22/01/2020 | New Board Member Jason Lawford (923895408) Appointed |
| 17/09/2019 | New Accounts filed |
| 13/09/2019 | Peter Lance Taylor (915716582) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | Andrew Panayides (920369683) has left the board |
| 23/05/2019 | New Company Secretary Adam Levine (925870117) Appointed |
| 25/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 24/12/2015 | Elaine Marie Fullerton (917869460) has left the board |
| 24/12/2015 | New Company Secretary Andrew Panayides (920369683) Appointed |
| 05/10/2015 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 05/10/2015 | Thomas James Buchan Scott (915776938) has left the board |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/09/2013 | Anthony Phillip George Pullin (917570067) has left the board |
| 17/09/2013 | New Board Member Stuart Richard John Hall (918131154) Appointed |
| 13/08/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 12/06/2013 | New Board Member Anthony Phillip George Pullin (917570067) Appointed |
| 04/06/2013 | New Company Secretary Elaine Marie Fullerton (917869460) Appointed |
| 04/06/2013 | Lilimarlen Hoff (915270657) has left the board |
| 09/01/2013 | Nikola Jan Sutherland (914187249) has left the board |
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