DUKE STREET INVESTMENT MANAGEMENT LIMITED
NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON W1U 1QS- Dissolved
- Private Limited Company
- Company No. 04374972
- Last Updated: 29 Jun 2021
Company Profile
DUKE STREET INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in LONDON. DUKE STREET INVESTMENT MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | DUKE STREET INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 04374972 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Dissolved |
| 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
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 February 2020 |
Mortgages
No mortgages have been registered against DUKE STREET INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUKE STREET INVESTMENT MANAGEMENT LIMITED | 15 Feb 2002 |
| SPELLDEW LIMITED | 31 May 2002 |
| DUKE STREET CAPITAL VII LIMITED | 23 Jan 2006 |
| DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED | 05 Aug 2008 |