DUKE STREET GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUKE STREET GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUKE STREET GENERAL PARTNER LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565673. The accounts status is FULL and accounts are next due on 31/12/2024.
DUKE STREET GENERAL PARTNER LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565673. The accounts status is FULL and accounts are next due on 31/12/2024.
DUKE STREET GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
NATIONS HOUSE 9TH FLOOR
LONDON
W1U 1QS
This Company Originates in : United Kingdom
Previous trading names include:
DUKE STREET CAPITAL GENERAL PARTNER LIMITED (until 05/08/2008)
DUKE STREET CAPITAL GENERAL PARTNER LIMITED (until 05/08/2008)
DUKE STREET CAPITAL IV LIMITED (until 10/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RUSSELL MCMINNIES | Mar 1968 | British | Director | 2015-06-15 | CURRENT |
MR JASON LAWFORD | Nov 1975 | British | Director | 2019-09-12 | CURRENT |
MR ALISTAIR CHARLES WESTRAY TROUP | Jan 1964 | British | Director | 2006-02-16 | CURRENT |
MR JAMES WILLIAM ALMOND | Feb 1981 | British | Director | 2019-09-12 | CURRENT |
MR STUART RICHARD JOHN HALL | Dec 1972 | British | Director | 2013-09-27 | CURRENT |
THOMAS JAMES BUCHAN SCOTT | May 1962 | British | Director | 2000-02-10 UNTIL 2015-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-18 UNTIL 1998-06-05 | RESIGNED | ||
OLIVER PAUL MAYER | Feb 1973 | British | Director | 2010-03-15 UNTIL 2012-07-02 | RESIGNED |
MR PATRICK RONALD VERNON MAXWELL | Jul 1965 | British | Director | 2000-01-13 UNTIL 2003-07-31 | RESIGNED |
GRAHAM WILLIAM LEE | Aug 1953 | British | Director | 1998-06-05 UNTIL 2001-03-30 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-05-18 UNTIL 1998-06-05 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-05-18 UNTIL 1998-06-05 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2001-06-18 UNTIL 2011-04-30 | RESIGNED |
MR ANDREW PANAYIDES | Secretary | 2015-12-22 UNTIL 2019-04-01 | RESIGNED | ||
MS MARTINA LYONS | Jun 1965 | Irish | Secretary | 1998-06-05 UNTIL 2000-02-10 | RESIGNED |
MR ADAM LEVINE | Secretary | 2019-04-01 UNTIL 2023-02-04 | RESIGNED | ||
MISS LILIMARLEN HOFF | Nov 1974 | British | Secretary | 2007-08-06 UNTIL 2013-05-31 | RESIGNED |
MISS ELAINE MARIE FULLERTON | Secretary | 2013-05-31 UNTIL 2015-12-22 | RESIGNED | ||
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 2000-02-10 UNTIL 2007-08-06 | RESIGNED | |
JAMES RICHARD CANNING WEIR | May 1949 | British | Director | 1998-06-05 UNTIL 2003-04-01 | RESIGNED |
MR ANTHONY PHILLIP GEORGE PULLIN | Sep 1983 | Australian | Director | 2013-02-20 UNTIL 2013-09-17 | RESIGNED |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 1998-06-05 UNTIL 2019-06-30 | RESIGNED |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Director | 2009-10-21 UNTIL 2012-12-31 | RESIGNED | |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Director | 1999-11-18 UNTIL 2002-06-30 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 1998-06-05 UNTIL 2007-03-30 | RESIGNED |
IAIN ALEXANDER KENNEDY | Aug 1969 | British | Director | 2002-02-14 UNTIL 2013-07-05 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2008-11-09 UNTIL 2016-04-28 | RESIGNED |
MR JOHN DAVID HARPER | Feb 1972 | British | Director | 2008-09-10 UNTIL 2012-06-20 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 1998-06-05 UNTIL 1999-03-31 | RESIGNED |
MISS ELAINE MARIE FULERTON | Mar 1975 | Irish | Director | 2015-02-17 UNTIL 2015-12-22 | RESIGNED |
COLIN KENNEDY CURVEY | Jul 1971 | United States | Director | 2008-09-10 UNTIL 2010-03-31 | RESIGNED |
GILES ASHLEY CHEEK | Apr 1956 | British | Director | 2002-02-14 UNTIL 2003-08-22 | RESIGNED |
FREDERIC JEAN MARIE JOSEPH CHAUFFIER | Aug 1963 | French | Director | 1999-04-01 UNTIL 2009-07-31 | RESIGNED |
JULIAN RICHARD CHRISTOPHER BROCK | British | Director | 2001-01-24 UNTIL 2005-10-31 | RESIGNED | |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-01-28 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street Private Equity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |