DUCATUS PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

DUCATUS PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUCATUS PARTNERS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276255. The accounts status is SMALL and accounts are next due on 30/09/2024.

DUCATUS PARTNERS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 NEW BROAD STREET
LONDON
EC2M 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANETTE MARX May 1975 American Director 2020-05-04 CURRENT
IMAD BARAKE Jan 1972 American Director 2022-10-17 CURRENT
JAMES ALLEN Sep 1976 British Director 2020-05-04 CURRENT
ASBJøRN LØNNING Jul 1986 Norwegian Director 2022-02-24 UNTIL 2022-10-17 RESIGNED
MR PETER WILLIAM SEARLE Jun 1962 British Director 2016-07-13 UNTIL 2020-05-04 RESIGNED
MR KYLE FRANCIS MCCLURE Feb 1975 American Director 2019-08-22 UNTIL 2021-12-31 RESIGNED
MR JAMES GRAHAM DYMOTT May 1966 British Director 2016-07-13 UNTIL 2018-01-18 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2018-01-18 UNTIL 2019-08-22 RESIGNED
MR KEVIN GRAEME DAVIDSON Nov 1972 British Director 2016-07-13 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swift Technical (Europe) Limited 2016-07-13 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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SWIFT WORLDWIDE RESOURCES MIDCO LIMITED SALFORD ENGLAND Active -... FULL 78109 - Other activities of employment placement agencies
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED SALFORD ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED SALFORD ENGLAND Active -... DORMANT 78109 - Other activities of employment placement agencies
AIR ENERGI NEWCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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