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Duke Street VII Limited

Adresa
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
VAT ID (DIČ) no VAT ID available
Company No. 03565678 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Duke Street Capital VII Limited
  • Duke Street Capital VI Limited
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    Sources: 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 (5)

    Source: Companies House
    Almond, James William London, England Status: Active Notified: 12/09/2019 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Stuart Richard John London Status: Active Notified: 04/01/2017 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lawford, Jason London, England Status: Active Notified: 12/09/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Troup, Alistair Westray Charles London Status: Active Notified: 30/09/2015 Date of Birth: 01/1964 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Mcminnies, Stuart Russell London Status: Ceased Notified: 30/09/2015 Ceased: 19/12/2023 Date of Birth: 03/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British