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Company Information for

DUET ASSET MANAGEMENT LIMITED

27 HILL STREET, LONDON, W1J 5LP,
Company Registration Number
03888616
Private Limited Company
Active

Company Overview

About Duet Asset Management Ltd
DUET ASSET MANAGEMENT LIMITED was founded on 1999-11-30 and has its registered office in London. The organisation's status is listed as "Active". Duet Asset Management 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
DUET ASSET MANAGEMENT LIMITED
 
Legal Registered Office
27 HILL STREET
LONDON
W1J 5LP
Other companies in W1J
 
Previous Names
EPHESUS CAPITAL PARTNERS LIMITED09/05/2002
Filing Information
Company Number 03888616
Company ID Number 03888616
Date formed 1999-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB227608992  
Last Datalog update: 2020-04-07 13:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUET ASSET MANAGEMENT LIMITED
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Companies with same name DUET ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as DUET ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUET ASSET MANAGEMENT LIMITED Unknown

Company Officers of DUET ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HENRY ISAK GABAY
Director 1999-11-30
PAUL GARY REYNOLDS
Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DANIEL GOODMAN
Director 2014-02-13 2017-07-19
TUE SANDO
Company Secretary 2009-04-22 2013-10-23
ALAIN SCHIBL
Director 2002-04-30 2013-07-01
OSMAN SEMERCI
Director 2008-07-01 2011-12-01
ALAIN SCHIBL
Company Secretary 2004-10-15 2009-04-22
RAPHAEL HOET
Director 2005-04-01 2008-09-30
FRANCK SYLVAIN
Director 2004-05-01 2007-02-10
ROY GEHL
Company Secretary 2003-10-13 2004-03-01
ROY GEHL
Director 2003-10-13 2004-03-01
JOSEPH PATRICK MCMANUS
Director 2003-01-10 2003-08-15
AHMET IPLIKCI
Company Secretary 2002-06-21 2003-03-17
XAVIER HIMMER
Company Secretary 1999-11-30 2002-04-30
XAVIER HIMMER
Director 1999-11-30 2002-04-30
CHRISTOPHER GOEKIJAN
Director 2001-05-01 2001-06-04
CEM HABIB
Director 2000-04-07 2001-05-01
AHMET IPLIKCI
Director 1999-11-30 2001-05-01
ANTHONY MCFADDEN
Director 2000-04-07 2001-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-30 1999-11-30
INSTANT COMPANIES LIMITED
Nominated Director 1999-11-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ISAK GABAY DM WINDSOR UK LIMITED Director 2016-03-15 CURRENT 2000-01-14 Active
HENRY ISAK GABAY DUET ALTERNATIVE INVESTMENTS (UK) LIMITED Director 2009-04-08 CURRENT 2001-03-22 Active
HENRY ISAK GABAY DUET PRIVATE EQUITY LIMITED Director 2005-08-30 CURRENT 2001-08-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Private Equity SalesLondonDuet Private Equity Limited is part of Duet Group, a global alternative asset management firm. Since the inception the company has developed and established2016-04-05

Jobs results powered by Indeed
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
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARY REYNOLDS
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-09AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL GOODMAN
2017-07-20AP01DIRECTOR APPOINTED MR PAUL GARY REYNOLDS
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1670000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1670000
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1670000
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MR SIMON DANIEL GOODMAN
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1670000
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY TUE SANDO
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHIBL
2012-11-29AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-24MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-01-17SH0116/12/11 STATEMENT OF CAPITAL GBP 1670000
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN SEMERCI
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0131/10/10 FULL LIST
2010-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR TUE SANDO / 05/11/2010
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0131/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OSMAN SEMERCI / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SCHIBL / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ISAK GABAY / 06/01/2010
2009-06-11288aDIRECTOR APPOINTED OSMAN SEMERCI
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY ALAIN SCHIBL
2009-05-12288aSECRETARY APPOINTED TUE SANDO
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 27 HILL STREET LONDON W1Y 5LP
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR RAPHAEL HOET
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-22363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01288bDIRECTOR RESIGNED
2006-11-10363sRETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 35 DOVER STREET LONDON W1S 4NQ
2005-11-15363sRETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18288aNEW DIRECTOR APPOINTED
2004-11-24363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-27123NC INC ALREADY ADJUSTED 30/06/04
2004-10-25123NC INC ALREADY ADJUSTED 30/06/04
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-15RES04£ NC 1520000/1770000 30/0
2004-10-1588(2)RAD 30/06/04--------- £ SI 50000@1=50000 £ IC 1520000/1570000
2004-10-05288aNEW DIRECTOR APPOINTED
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-02123NC INC ALREADY ADJUSTED 23/06/03
2003-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-02RES04£ NC 1350000/1520000 23/0
2003-09-0288(2)RAD 23/06/03--------- £ SI 170000@1=170000 £ IC 1350000/1520000
2003-08-23288bDIRECTOR RESIGNED
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02123NC INC ALREADY ADJUSTED 31/05/02
2002-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-02RES04£ NC 1050000/1350000 31/0
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DUET ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-07-31
Petitions 2020-02-28
Dismissal of Winding Up Petition2018-08-23
Petitions to Wind Up (Companies)2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against DUET ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED PROVIDING FOR RENT DEPOSIT 2000-03-30 Satisfied CROWN DILMUN (ALBEMARLE STREET) LIMITED
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
Annual Accounts
2009-12-31

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 DUET ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DUET ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUET ASSET MANAGEMENT LIMITED
Trademarks

Trademark applications by DUET ASSET MANAGEMENT LIMITED

DUET ASSET MANAGEMENT LIMITED is the Original registrant for the trademark DUET ASSET MANAGEMENT ™ (79112787) through the USPTO on the 2011-12-16
"ASSET MANAGEMENT"
Income
Government Income
We have not found government income sources for DUET ASSET MANAGEMENT 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 (66300 - Fund management activities) as DUET ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUET ASSET MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by DUET ASSET MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-10-0064039198Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)
2015-05-0197020000Original engravings, prints and lithographs
2015-05-0097020000Original engravings, prints and lithographs
2011-08-0197019000Collages and similar decorative plaques
2010-12-0162032380Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2010-11-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyDUET ASSET MANAGEMENT LIMITED Event Date2020-02-28
In the High Court of Justice (Chancery Division) Companies Court No 0138 of 2020 In the Matter of DUET ASSET MANAGEMENT LIMITED (Company Number 03888616 ) and in the Matter of the Insolvency Act 1986…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDUET ASSET MANAGEMENT LIMITEDEvent Date2018-06-25
In the High Court of Justice (Chancery Division) Companies Court case number 5247 A Petition to wind up the above-named Company, Registration Number 03888616, of ,DUET ASSET MANAGEMENT LIMITED, 27 HILL STREET, LONDON, W1J 5LP, presented on 25 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 August 2018 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyDUET ASSET MANAGEMENT LIMITEDEvent Date2018-06-25
In the High Court of Justice (Chancery Division) Companies Court case number 5247 A Petition to wind up the above-named Company, Registration Number 03888616 of ,DUET ASSET MANAGEMENT LIMITED, 27 HILL STREET, LONDON, W1J 5LP, presented on 25 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 13 July 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 August 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUET ASSET MANAGEMENT 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 DUET ASSET MANAGEMENT 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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