Company Information for

DUKE STREET CAPITAL LIMITED

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,

Company Registration Number

03565631

Private Limited Company

Active

About Duke Street Capital Ltd

DUKE STREET CAPITAL LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". Duke Street Capital 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 CAPITAL LIMITED

Legal Registered Office

NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U

Previous Names

DUKE STREET MANAGEMENT SERVICES LIMITED

23/08/2018

DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED

05/08/2008

Filing Information

Company Number	03565631
Date formed	1998-05-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	18/05/2016
Filing return next due	15/06/2017
Type of accounts	SMALL

Last Datalog update:

2023-12-07 02:28:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Panayides	Company Secretary		2015-12-22
Stuart Richard John Hall	Director	FINANCIAL CONTROLLER	2013-09-13	ENGLAND
Stuart Russell Mcminnies	Director	DIRECTOR	2015-02-25	ENGLAND
Peter Lance Taylor	Director	BANKER	2004-07-29	UNITED KINGDOM
Alistair Charles Westray Troup	Director	NONE	2009-10-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elaine Marie Fullerton	Company Secretary	2013-05-31	2015-12-22
Thomas James Buchan Scott	Director	2000-02-10	2015-09-30
Anthony Phillip George Pullin	Director	2013-02-08	2013-09-17
Lilimarlen Hoff	Company Secretary	2007-08-06	2013-05-31
Nikola Jan Sutherland	Director	2009-10-05	2012-12-31
Jeffrey Philip Belkin	Director	2002-01-14	2009-10-30
Thomas James Buchan Scott	Company Secretary	2000-02-10	2007-08-06
Edmund George Imjin Fosbroke Truell	Director	1998-06-05	2007-03-30
John Hazelton	Director	2001-04-25	2003-07-03
James Richard Canning Weir	Director	1998-06-05	2003-04-01
John Leonard Rogers	Director	2001-03-20	2002-03-22
John Christopher Mozeen Hudson	Director	1999-11-18	2002-01-14
John Hazelton	Director	2000-10-18	2001-01-24
Graham William Lee	Director	1998-06-05	2001-01-24
Patrick Ronald Vernon Maxwell	Director	2000-01-13	2001-01-24
Peter Lance Taylor	Director	1998-06-05	2001-01-24
Martina Lyons	Company Secretary	1998-06-05	2000-02-10
Jeremy Hand	Director	1998-06-05	1999-03-31
Clifford Chance Secretaries Limited	Nominated Secretary	1998-05-18	1998-06-05
Peter John Charlton	Nominated Director	1998-05-18	1998-06-05
Martin Edgar Richards	Nominated Director	1998-05-18	1998-06-05

Related Directorships for Stuart Richard John Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	DUKE STREET PRIVATE EQUITY LIMITED	Director	2013-09-13	CURRENT	2010-07-15	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 V LIMITED	Director	2013-09-13	CURRENT	2000-09-14	Active

Related Directorships for Stuart Russell Mcminnies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 PRIVATE EQUITY LIMITED	Director	2015-09-30	CURRENT	2010-07-15	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

Related Directorships for Peter Lance Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 PRIVATE EQUITY LIMITED	Director	2010-07-15	CURRENT	2010-07-15	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 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

Related Directorships for Alistair Charles Westray Troup

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Charles Westray Troup	TRILLIAM BIDCO LIMITED	Director	2012-09-05	CURRENT	2011-10-27	Dissolved 2016-11-15
Alistair Charles Westray Troup	21 MONTAGU SQUARE LIMITED	Director	2012-08-15	CURRENT	1979-11-01	Active
Alistair Charles Westray Troup	2E2 HOLDINGS LIMITED	Director	2012-03-26	CURRENT	2006-09-08	Dissolved 2014-10-30
Alistair Charles Westray Troup	DUKE STREET GENERAL PARTNER LIMITED	Director	2006-02-16	CURRENT	1998-05-18	Active
Alistair Charles Westray Troup	DUKE STREET V LIMITED	Director	2006-02-16	CURRENT	2000-09-14	Active