DUKE STREET V LIMITED
NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 04071494
- Last Updated: 01 Mar 2024
Company Profile
DUKE STREET V LIMITED was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in LONDON. DUKE STREET V LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 24 years 2 months and 2 days.
| Name | DUKE STREET V LIMITED |
|---|---|
| Company number | 04071494 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duke Street Private Equity Limited Wigmore Street, W1U 1QS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| DUKE STREET V LIMITED | 14 Sep 2000 |
| DUKE STREET CAPITAL V LIMITED | 05 Aug 2008 |