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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUKE STREET III LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
DUKE STREET CAPITAL LIMITED LONDON Active SMALL 78300 - Human resources provision and management of human resources functions
DUKE STREET VII LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SOVA SHEFFIELD Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
CHANGE, GROW, LIVE BRIGHTON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
DUKE STREET V LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
DUKE STREET INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
HOBBS HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FOSTER + PARTNERS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DUKE STREET PRIVATE EQUITY LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
3I DM EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VOYAGE CARE HOLDCO LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WREN TOPCO LIMITED BEDFORD ENGLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WREN MIDCO LIMITED BEDFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WREN BUYERCO LIMITED BEDFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DUKE STREET LLP LONDON Active GROUP None Supplied
DS (SCOTLAND) GP LIMITED MIDLOTHIAN Active DORMANT 64303 - Activities of venture and development capital companies
DS SLP GP LIMITED EDINBURGH Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DS OPPORTUNITIES GP LLP EDINBURGH Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OSF (UK) I LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
OSF (UK) II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SELFRIDGES FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SELFRIDGES MANCHESTER LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SFP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OC FUNDING I LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
ALMAGE CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GOLDHAWK PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities