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Duke Street Capital Limited

Adresa
Nations House
103 Wigmore Street
London
W1U 1QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. září 2024
Company No. 03565631 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)78300 Human resources provision and management of human resources functions
Company Register Statusactive
Previous Names
  • Duke Street Management Services Limited
  • Duke Street Capital Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Duke Street Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 07316069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Almond, James William London Status: Active Notified: 04/01/2024 Occupation: Partner Of A Private Equity Firm Role: Director Country of Residence: England Nationality: British
    Hall, Stuart Richard John London Status: Active Notified: 13/09/2013 Date of Birth: 12/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Troup, Alistair Charles Westray London Status: Active Notified: 05/10/2009 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcminnies, Stuart Russell London Status: Ceased Notified: 25/02/2015 Ceased: 19/12/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British