DUKE STREET INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DUKE STREET INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUKE STREET INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374972. The accounts status is FULL.

DUKE STREET INVESTMENT MANAGEMENT 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 / 12 31/12/2018

Registered Office

NATIONS HOUSE 9TH FLOOR
LONDON
W1U 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2015-09-30 CURRENT
MR STUART RUSSELL MCMINNIES Mar 1968 British Director 2015-09-30 CURRENT
MR ADAM LEVINE Secretary 2019-04-01 CURRENT
MR PETER LANCE TAYLOR Jan 1964 British Director 2004-07-29 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 2002-05-27 UNTIL 2015-09-30 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-05-27 UNTIL 2009-10-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-02-15 UNTIL 2002-05-27 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-02-15 UNTIL 2002-05-27 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Secretary 2002-05-27 UNTIL 2007-08-06 RESIGNED
MR ANDREW PANAYIDES Secretary 2015-12-22 UNTIL 2019-04-01 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
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-05-27 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
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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OFS (DS) HOLDINGS LIMITED BILLINGTON ROAD BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 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.
MABEL TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MABEL MEZZCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WAGAMAMA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PARK SQUARE CAPITAL, LLP LONDON ENGLAND Active GROUP None Supplied
BOWMARK CAPITAL LLP LONDON Active GROUP None Supplied
DUKE STREET LLP LONDON Active GROUP None Supplied
DS (SCOTLAND) GP LIMITED MIDLOTHIAN Active DORMANT 64303 - Activities of venture and development capital companies
DS OPPORTUNITIES GP LLP EDINBURGH Dissolved... DORMANT None Supplied

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