DUKEBRIDGE PARTNERS LIMITED
2 CHURCH STREET, BRIGHTON BN1 1UJ- Active
- Private Limited Company
- Company No. 05386897
- Last Updated: 01 Mar 2024
Company Profile
DUKEBRIDGE PARTNERS LIMITED was incorporated on Wednesday, March 9, 2005 as a Private Limited Company with registered address in BRIGHTON. DUKEBRIDGE PARTNERS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 14 days.
| Name | DUKEBRIDGE PARTNERS LIMITED |
|---|---|
| Company number | 05386897 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mcgregor Boyall Associates Limited BN1 1UJ |
Dates: Thursday, July 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suzanne Marie Murchison Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Donald Merrit Murchison Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Frank Frederick Boyall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against DUKEBRIDGE PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUKEBRIDGE PARTNERS LIMITED | 09 Mar 2005 |
| ASPEN GLOBAL PARTNERS LTD | 19 Apr 2005 |