Duke Street General Partner Limited in 103 Wigmore Street LONDON

Duke Street General Partner Limited LONDON

Duke Street General Partner started in year 1998 as Private Limited Company with registration number 03565673. The Duke Street General Partner company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Nations House 9th Floor. Postal code: W1U 1QS. Since August 5, 2008 Duke Street General Partner Limited is no longer carrying the name Duke Street Capital General Partner.

The company has 4 directors, namely Jason L., James A. and Stuart H. and others. Of them, Alistair T. has been with the company the longest, being appointed on 16 February 2006 and Jason L. and James A. have been with the company for the least time - from 12 September 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Duke Street General Partner Limited Address / Contact

Office Address	Nations House 9th Floor
Office Address2	103 Wigmore Street
Town	London
Post code	W1U 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565673
Date of Incorporation	Mon, 18th May 1998
Industry	Fund management activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Jason L.

Position: Director

Appointed: 12 September 2019

James A.

Position: Director

Appointed: 12 September 2019

Stuart H.

Position: Director

Appointed: 27 September 2013

Alistair T.

Position: Director

Appointed: 16 February 2006

Adam L.

Position: Secretary

Appointed: 01 April 2019

Resigned: 04 February 2023

Andrew P.

Position: Secretary

Appointed: 22 December 2015

Resigned: 01 April 2019

Stuart M.

Position: Director

Appointed: 15 June 2015

Resigned: 19 December 2023

Elaine F.

Position: Director

Appointed: 17 February 2015

Resigned: 22 December 2015

Elaine F.

Position: Secretary

Appointed: 31 May 2013

Resigned: 22 December 2015

Anthony P.

Position: Director

Appointed: 20 February 2013

Resigned: 17 September 2013

Oliver M.

Position: Director

Appointed: 15 March 2010

Resigned: 02 July 2012

Nikola S.

Position: Director

Appointed: 21 October 2009

Resigned: 31 December 2012

Miles C.

Position: Director

Appointed: 09 November 2008

Resigned: 28 April 2016

Colin C.

Position: Director

Appointed: 10 September 2008

Resigned: 31 March 2010

John H.

Position: Director

Appointed: 10 September 2008

Resigned: 20 June 2012

Lilimarlen H.

Position: Secretary

Appointed: 06 August 2007

Resigned: 31 May 2013

Iain K.

Position: Director

Appointed: 14 February 2002

Resigned: 05 July 2013

Giles C.

Position: Director

Appointed: 14 February 2002

Resigned: 22 August 2003

Jeffrey B.

Position: Director

Appointed: 28 January 2002

Resigned: 30 October 2009

Timothy L.

Position: Director

Appointed: 18 June 2001

Resigned: 30 April 2011

Julian B.

Position: Director

Appointed: 24 January 2001

Resigned: 31 October 2005

Thomas S.

Position: Director

Appointed: 10 February 2000

Resigned: 30 September 2015

Thomas S.

Position: Secretary

Appointed: 10 February 2000

Resigned: 06 August 2007

Patrick M.

Position: Director

Appointed: 13 January 2000

Resigned: 31 July 2003

John H.

Position: Director

Appointed: 18 November 1999

Resigned: 30 June 2002

Frederic C.

Position: Director

Appointed: 01 April 1999

Resigned: 31 July 2009

Graham L.

Position: Director

Appointed: 05 June 1998

Resigned: 30 March 2001

Jeremy H.

Position: Director

Appointed: 05 June 1998

Resigned: 31 March 1999

Martina L.

Position: Secretary

Appointed: 05 June 1998

Resigned: 10 February 2000

Peter T.

Position: Director

Appointed: 05 June 1998

Resigned: 30 June 2019

Edmund T.

Position: Director

Appointed: 05 June 1998

Resigned: 30 March 2007

James W.

Position: Director

Appointed: 05 June 1998

Resigned: 01 April 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1998

Resigned: 05 June 1998

Martin R.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 05 June 1998

Peter C.

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 05 June 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Duke Street Private Equity Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Duke Street Private Equity Limited

Nations House Wigmore Street, London, W1U 1QS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07316069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Duke Street Capital General Partner	August 5, 2008
Duke Street Capital Iv	February 10, 2006
Oxenjade	June 5, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2016: 55000.00 GBP	capital
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 29, 2015: 55000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, April 2012	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 6th, April 2009	accounts	Free Download (12 pages)
363s	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 16th, April 2008	accounts	Free Download (12 pages)
363s	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 6th, June 2007	accounts	Free Download (13 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (13 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (10 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 22nd, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (10 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, March 2004	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, March 2004	accounts	Free Download (13 pages)
363s	Annual return made up to May 29, 2003 filed on: 29th, May 2003	annual return	Free Download (11 pages)
363s	Annual return made up to May 29, 2003 filed on: 29th, May 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 17th, December 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 17th, December 2002	accounts	Free Download (13 pages)
363s	Annual return made up to May 17, 2002 filed on: 17th, May 2002	annual return	Free Download (12 pages)
363s	Annual return made up to May 17, 2002 filed on: 17th, May 2002	annual return	Free Download (12 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to June 11, 2001 filed on: 11th, June 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 11, 2001 (Director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (13 pages)
363s	Annual return made up to June 12, 2000 filed on: 12th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to June 12, 2000 filed on: 12th, June 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 24th, May 2000	accounts	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 24th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 24th, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (14 pages)
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (14 pages)
363(288)	Annual return made up to June 15, 1999 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, June 1998	accounts
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, June 1998	accounts	Free Download

Duke Street General Partner Limited LONDON

Duke Street General Partner Limited Address / Contact

Company Information / Profile

Company staff

Jason L.

James A.

Stuart H.

Alistair T.

Adam L.

Andrew P.

Stuart M.

Elaine F.

Elaine F.

Anthony P.

Oliver M.

Nikola S.

Miles C.

Colin C.

John H.

Lilimarlen H.

Iain K.

Giles C.

Jeffrey B.

Timothy L.

Julian B.

Thomas S.

Thomas S.

Patrick M.

John H.

Frederic C.

Graham L.

Jeremy H.

Martina L.

Peter T.

Edmund T.

James W.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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