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Home > England & Wales Companies > DUKE STREET CAPITAL LIMITED
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

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
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 LIMITED23/08/2018
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED05/08/2008
Filing Information
Company Number 03565631
Company ID Number 03565631
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB718477895  
Last Datalog update: 2021-10-07 01:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET CAPITAL LIMITED
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Companies with same name DUKE STREET CAPITAL LIMITED
The following companies were found which have the same name as DUKE STREET CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DUKE STREET CAPITAL 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 2015-02-25
PETER LANCE TAYLOR
Director 2004-07-29
ALISTAIR CHARLES WESTRAY TROUP
Director 2009-10-05
Previous Officers
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

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 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
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
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 MABEL BIDCO 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
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

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
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, 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
2018-08-23RES15CHANGE OF COMPANY NAME 10/05/22
2018-08-23NM06Change of name with request to seek comments from relevant body
2018-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
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
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-29AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28AR0118/05/14 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
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0118/05/13 FULL LIST
2013-06-10AP03SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF
2013-05-31AP03SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF
2013-02-08AP01DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND
2012-06-14AR0118/05/12 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0118/05/11 FULL LIST
2010-12-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-09AR0118/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES WESTRAY TROUP / 18/05/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / LILIMARLEN HOFF / 18/05/2010
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN
2009-11-04AP01DIRECTOR APPOINTED NIKOLA JAN SUTHERLAND
2009-10-22AP01DIRECTOR APPOINTED MR ALISTAIR CHARLES WESTRAY TROUP
2009-05-29363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 27/10/2008
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 27/10/2008
2008-10-10RES13SECTION 175 QUOTED 01/10/2008
2008-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, ALMACK HOUSE, 28 KING STREET, LONDON, SW1Y 6XA
2008-07-30CERTNMCOMPANY NAME CHANGED DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-06-25363sRETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-06-27363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13288bDIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-26363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10288cDIRECTOR'S PARTICULARS CHANGED
2003-07-23288bDIRECTOR RESIGNED
2003-05-29363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10288bDIRECTOR RESIGNED
2002-12-02MEM/ARTSARTICLES OF ASSOCIATION
2002-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: DUKES COURT, 32 DUKE STREET ST JAMES, LONDON, SW1Y 6DF
2002-05-17363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to DUKE STREET CAPITAL 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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DUKE STREET CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DUKE STREET CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET CAPITAL LIMITED
Trademarks
We have not found any records of DUKE STREET CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE STREET CAPITAL 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 (78300 - Human resources provision and management of human resources functions) as DUKE STREET CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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