DUKE STREET VII LIMITED - LONDON


Company Profile Company Filings

Overview

DUKE STREET VII LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUKE STREET VII LIMITED was incorporated 25 years ago on 18/05/1998 and has the registered number: 03565678. The accounts status is SMALL and accounts are next due on 31/12/2024.

DUKE STREET VII LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 VII LIMITED (until 05/08/2008)
DUKE STREET CAPITAL VI LIMITED (until 23/01/2006)

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 2015-09-30 CURRENT
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2015-09-30 CURRENT
MR STUART RICHARD JOHN HALL Dec 1972 British Director 2017-01-04 CURRENT
MR JASON LAWFORD Nov 1975 British Director 2019-09-12 CURRENT
MR JAMES WILLIAM ALMOND Feb 1981 British Director 2019-09-12 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-18 UNTIL 1998-06-23 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
MR ADAM LEVINE Secretary 2019-04-01 UNTIL 2023-02-04 RESIGNED
MS MARTINA LYONS Jun 1965 Irish Secretary 1998-06-23 UNTIL 2000-02-10 RESIGNED
MR ANDREW PANAYIDES Secretary 2015-12-22 UNTIL 2019-04-01 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Secretary 2000-02-10 UNTIL 2007-08-06 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-05-18 UNTIL 1998-06-23 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-05-18 UNTIL 1998-06-23 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Director 1999-11-18 UNTIL 2002-01-14 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2004-07-15 UNTIL 2019-06-30 RESIGNED
MS NIKOLA JAN SUTHERLAND Jun 1964 Director 2009-10-05 UNTIL 2012-12-31 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 British Director 2000-02-10 UNTIL 2015-09-30 RESIGNED
GRAHAM WILLIAM LEE Aug 1953 British Director 1998-06-23 UNTIL 2001-03-30 RESIGNED
EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 1998-06-23 UNTIL 2007-03-30 RESIGNED
IAN EDWARD Sep 1959 British Director 2004-11-10 UNTIL 2006-08-09 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-01-14 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 CAPITAL LIMITED LONDON Active SMALL 78300 - Human resources provision and management of human resources functions
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LUIGI TOPCO LIMITED FARNHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LUIGI BIDCO LIMITED FARNHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
BUCHAREST TOPCO LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LUIGI EBT LIMITED FARNHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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.

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