DUKE STREET V LIMITED
Active - Accounts Filed
General Information
NAME
DUKE STREET V LIMITED
COMPANY NUMBER
04071494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
www.dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2000
30/07/2008
DUKE STREET CAPITAL V LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 02076638500
TPS: No
9th Floor
Nations House
103 Wigmore Street
London
W1U 1QS
Telephone: 76638500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE STREET PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| DUKE STREET V LIMITED | Active - Accounts Filed | View Report |
| BUCHAREST TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
Credit Risk Overview
Want to learn more about DUKE STREET V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE STREET V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2006 - Present (18 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
13/09/2013 - Present (11 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/2000 - Present (24 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
| 23/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | Adam Levine (925870302) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member James William Almond (925318660) Appointed |
| 23/01/2020 | New Board Member Jason Lawford (923895408) Appointed |
| 17/09/2019 | New Accounts filed |
| 13/09/2019 | Peter Lance Taylor (915716582) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Andrew Panayides (920369694) has left the board |
| 23/05/2019 | New Company Secretary Adam Levine (925870302) Appointed |
| 24/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 29/04/2016 | Miles Marius Cresswell-Turner (913527285) has left the board |
| 24/03/2016 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 24/12/2015 | Elaine Marie Fullerton (917869370) has left the board |
| 24/12/2015 | New Company Secretary Andrew Panayides (920369694) Appointed |
| 05/10/2015 | Thomas James Buchan Scott (915776938) has left the board |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/09/2013 | Anthony Phillip George Pullin (917570067) has left the board |
| 20/09/2013 | New Board Member Stuart Richard John Hall (918131154) Appointed |
| 22/07/2013 | New Accounts filed |
| 09/07/2013 | Iain Alexander Kennedy (905980908) has left the board |
| 14/06/2013 | New Annual Return filed |
| 04/06/2013 | Lilimarlen Hoff (912187912) has left the board |
| 04/06/2013 | New Company Secretary Elaine Marie Fullerton (917869370) Appointed |
| 01/03/2013 | New Board Member Anthony Phillip George Pullin (917570067) Appointed |
| 01/03/2013 | Anthongy Pullin (917601295) has left the board |
| 22/02/2013 | New Board Member Anthongy Pullin (917601295) Appointed |
| 09/01/2013 | Nikola Jan Sutherland (914187249) has left the board |
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