DUKE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DUKE HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DUKE HOLDCO LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782977. The accounts status is FULL and accounts are next due on 30/09/2018.

DUKE HOLDCO 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
16/09/2018 30/09/2019

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
MR ROBERT RAMSAUER May 1979 Austrian Director 2015-09-17 UNTIL 2018-06-03 RESIGNED
NATACHA JAMAR Jun 1987 Belgian Director 2017-08-22 UNTIL 2018-06-03 RESIGNED
MR GERARD MARTIN MURPHY Nov 1955 British Director 2015-09-17 UNTIL 2018-06-03 RESIGNED
MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON Jan 1979 French Director 2015-09-17 UNTIL 2017-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 2/1947 New York   Significant influence or control
Duke Midco 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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