DUKE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DUKE MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DUKE MIDCO LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782581. The accounts status is FULL and accounts are next due on 30/09/2018.

DUKE MIDCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2017 30/09/2018

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2018 15/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2015-09-17 CURRENT
MR GREGORY PEREZ May 1984 American Director 2018-06-03 CURRENT
ANTHONY JOHN SHERIDAN Jan 1973 British Director 2015-11-10 UNTIL 2018-06-03 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2017-09-12 UNTIL 2018-06-03 RESIGNED
MR GERARD MARTIN MURPHY Nov 1955 British Director 2015-09-17 UNTIL 2018-06-03 RESIGNED
NATACHA JAMAR Jun 1987 Belgian Director 2017-08-22 UNTIL 2018-06-03 RESIGNED
MR NICHOLAS FRANCIS MARKHAM Feb 1968 British Director 2017-06-02 UNTIL 2018-06-03 RESIGNED
MR ROBERT RAMSAUER May 1979 Austrian Director 2015-09-17 UNTIL 2018-06-03 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2015-11-10 UNTIL 2018-06-03 RESIGNED
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON Jan 1979 French Director 2015-09-17 UNTIL 2017-08-22 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2016-09-21 UNTIL 2016-09-21 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2016-09-21 UNTIL 2018-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Schwarzman 2016-04-06 2/1966 New York   Significant influence or control
Duke Topco 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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