Duke Street Capital Limited in 103 Wigmore Street LONDON

Duke Street Capital Limited LONDON

Duke Street Capital started in year 1998 as Private Limited Company with registration number 03565631. The Duke Street Capital 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 2018/08/23 Duke Street Capital Limited is no longer carrying the name Duke Street Management Services.

The firm has 3 directors, namely James A., Stuart H. and Alistair T.. Of them, Alistair T. has been with the company the longest, being appointed on 5 October 2009 and James A. has been with the company for the least time - from 4 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Duke Street Capital 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	03565631
Date of Incorporation	Mon, 18th May 1998
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 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

James A.

Position: Director

Appointed: 04 January 2024

Stuart H.

Position: Director

Appointed: 13 September 2013

Alistair T.

Position: Director

Appointed: 05 October 2009

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: 25 February 2015

Resigned: 19 December 2023

Elaine F.

Position: Secretary

Appointed: 31 May 2013

Resigned: 22 December 2015

Anthony P.

Position: Director

Appointed: 08 February 2013

Resigned: 17 September 2013

Nikola S.

Position: Director

Appointed: 05 October 2009

Resigned: 31 December 2012

Lilimarlen H.

Position: Secretary

Appointed: 06 August 2007

Resigned: 31 May 2013

Peter T.

Position: Director

Appointed: 29 July 2004

Resigned: 30 June 2019

Jeffrey B.

Position: Director

Appointed: 14 January 2002

Resigned: 30 October 2009

John H.

Position: Director

Appointed: 25 April 2001

Resigned: 03 July 2003

John R.

Position: Director

Appointed: 20 March 2001

Resigned: 22 March 2002

John H.

Position: Director

Appointed: 18 October 2000

Resigned: 24 January 2001

Thomas S.

Position: Secretary

Appointed: 10 February 2000

Resigned: 06 August 2007

Thomas S.

Position: Director

Appointed: 10 February 2000

Resigned: 30 September 2015

Patrick M.

Position: Director

Appointed: 13 January 2000

Resigned: 24 January 2001

John H.

Position: Director

Appointed: 18 November 1999

Resigned: 14 January 2002

Graham L.

Position: Director

Appointed: 05 June 1998

Resigned: 24 January 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: 24 January 2001

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 consists of 1 name. As we researched, there is Duke Street Private Equity Limited from London, England. This PSC is categorised 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 Management Services	August 23, 2018
Duke Street Capital Management Services	August 5, 2008
Starnlight	June 5, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 19th, May 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 29th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 28th, May 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, April 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, May 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/02	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, April 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, September 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/20	annual return
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/20	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, April 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/12 with complete member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/06/15	annual return
363s	Annual return drawn up to 1999/06/15 with complete member list filed on: 15th, June 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/06/15	annual return
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 13th, March 1999	accounts	Free Download (1 page)

Duke Street Capital Limited LONDON

Duke Street Capital Limited Address / Contact

Company Information / Profile

Company staff

James A.

Stuart H.

Alistair T.

Adam L.

Andrew P.

Stuart M.

Elaine F.

Anthony P.

Nikola S.

Lilimarlen H.

Peter T.

Jeffrey B.

John H.

John R.

John H.

Thomas S.

Thomas S.

Patrick M.

John H.

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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