DUKE STREET V LIMITED - LONDON


Company Profile Company Filings

Overview

DUKE STREET V LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUKE STREET V LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071494. The accounts status is SMALL and accounts are next due on 31/12/2024.

DUKE STREET V LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

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 V LIMITED (until 05/08/2008)

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 JASON LAWFORD Nov 1975 British Director 2019-09-12 CURRENT
MR STUART RICHARD JOHN HALL Dec 1972 British Director 2013-09-13 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
MISS ELAINE MARIE FULLERTON Secretary 2013-05-31 UNTIL 2015-12-22 RESIGNED
MR PATRICK RONALD VERNON MAXWELL Jul 1965 British Director 2000-10-04 UNTIL 2003-07-31 RESIGNED
GRAHAM WILLIAM LEE Aug 1953 British Director 2000-10-04 UNTIL 2001-03-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-10-05 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-10-05 RESIGNED
MR ANDREW PANAYIDES Secretary 2015-12-22 UNTIL 2019-04-01 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
MR ANTHONY PHILLIP GEORGE PULLIN Sep 1983 Australian Director 2013-02-20 UNTIL 2013-09-17 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Secretary 2000-10-04 UNTIL 2007-08-06 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-01-28 UNTIL 2009-10-30 RESIGNED
JAMES RICHARD CANNING WEIR May 1949 British Director 2000-10-04 UNTIL 2003-04-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-10-05 RESIGNED
MR STUART RUSSELL MCMINNIES Mar 1968 British Director 2016-03-22 UNTIL 2023-12-19 RESIGNED
JULIAN RICHARD CHRISTOPHER BROCK British Director 2001-01-24 UNTIL 2005-10-31 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 British Director 2000-10-04 UNTIL 2015-09-30 RESIGNED
MS NIKOLA JAN SUTHERLAND Jun 1964 Director 2009-10-21 UNTIL 2012-12-31 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2000-10-04 UNTIL 2019-06-30 RESIGNED
EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 2000-10-04 UNTIL 2007-03-30 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2001-06-18 UNTIL 2011-04-30 RESIGNED
COLIN KENNEDY CURVEY Jul 1971 United States Director 2008-09-10 UNTIL 2010-03-31 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2002-02-14 UNTIL 2013-07-05 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Director 2000-10-04 UNTIL 2002-06-30 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2008-09-10 UNTIL 2012-06-20 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2008-11-09 UNTIL 2016-04-27 RESIGNED
GILES ASHLEY CHEEK Apr 1966 British Director 2002-02-14 UNTIL 2003-08-22 RESIGNED
FREDERIC JEAN MARIE JOSEPH CHAUFFIER Aug 1963 French Director 2000-10-04 UNTIL 2009-07-31 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

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Nearby 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
DUKE STREET GENERAL PARTNER LIMITED LONDON Active FULL 66300 - Fund management activities
DUKE STREET VII LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
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
DUKE STREET PRIVATE EQUITY LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
OSF (UK) I LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
CLOVER EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DUKE STREET LLP LONDON Active GROUP None Supplied