DUKE STREET LLP
Active - Accounts Filed
General Information
NAME
DUKE STREET LLP
COMPANY NUMBER
OC356346
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/07/2010
(14 years and 4 months old)
WEBSITE
www.dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/07/2010
01/12/2010
DUKE STREET SUNSHINE LLP
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 |
|---|---|---|---|
| 13/11/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 09/05/2024 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE STREET LLP | Active - Accounts Filed | View Report |
| DUKE STREET PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| DS SLP GP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Joseph Henry Thompson (932287137) Appointed |
Credit Risk Overview
Want to learn more about DUKE STREET LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET LLP?
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 |
|---|---|---|---|---|
|
09/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 20 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Annual Accounts. (AA) | accounts | |
| 09/07/2024 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 09/05/2024 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 14/11/2023 | Change of accounting reference date of a Limited Liability Partnership (LLAA01) | miscellaneous | |
| 19/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 31/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 19/07/2021 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 19/07/2021 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 16/07/2021 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 16/07/2021 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 16/07/2021 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Notice of ceasing to be a PSC of a Limited Liability Partnership (LLPSC07) | other | |
| 11/07/2019 | Notice of relevant legal entity PSC to a Limited Liability Partnership (LLPSC02) | other | |
| 11/07/2019 | Change of corporate member’s details for a Limited Liability Partnership (LLCH02) | officers | |
| 11/07/2019 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 05/12/2018 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 05/12/2018 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 05/12/2018 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 05/12/2018 | Change of corporate member’s details for a Limited Liability Partnership (LLCH02) | officers | |
| 05/12/2018 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 05/12/2018 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 16/07/2018 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 09/05/2018 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 09/05/2018 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 09/05/2018 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 26/10/2017 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 26/10/2017 | Appointment of a corporate member to a Limited Liability Partnership (LLAP02) | officers | |
| 25/08/2017 | Annual Accounts. (AA) | accounts | |
| 17/07/2017 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 22/07/2016 | Confirmation Statement of Limited Liability Partnership (LLCS01) | other | |
| 08/04/2016 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 13/10/2015 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 12/10/2015 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 09/07/2015 | Annual Return of a Limited Liability Partnership (LLAR01) | returns | |
| 08/05/2015 | Annual Accounts. (AA) | accounts | |
| 09/07/2014 | Annual Return of a Limited Liability Partnership (LLAR01) | returns | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Appointment of a corporate member to a Limited Liability Partnership (LLAP02) | officers | |
| 03/10/2013 | No description (LLPMISC) | other | |
| 01/08/2013 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 29/07/2013 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 18/07/2013 | Annual Return of a Limited Liability Partnership (LLAR01) | returns | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 05/07/2013 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 05/07/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 05/07/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 05/07/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 05/07/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 05/07/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 05/07/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 24/06/2013 | Statement of satisfaction¿of a¿charge in respect of a Limited Liability Partnership (LLMR04) | mortgages | |
| 07/02/2013 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 09/01/2013 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 10/10/2012 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 10/10/2012 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 17/07/2012 | Annual Return of a Limited Liability Partnership (LLAR01) | returns | |
| 12/04/2012 | Annual Accounts. (AA) | accounts | |
| 10/02/2012 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 22/12/2011 | Particulars of a mortgage or charge in respect of a Limited Liability Partnership (LLMG01) | mortgages | |
| 03/08/2011 | Annual Return of a Limited Liability Partnership (LLAR01) | returns | |
| 14/03/2011 | Change of member’s details for a Limited Liability Partnership (LLCH01) | officers | |
| 15/02/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 24/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Appointment of member to a Limited Liability Partnership (LLAP01) | officers | |
| 19/01/2011 | Termination of the member of a Limited Liability Partnership (LLTM01) | officers | |
| 01/12/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 28/07/2010 | Change of accounting reference date of a Limited Liability Partnership (LLAA01) | miscellaneous | |
| 09/07/2010 | Application for Incorporation of a Limited Liability Partnership (LLIN01) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Joseph Henry Thompson (932287137) Appointed |
| 23/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Thomas Guy Maunder Salmon (917848500) Appointed |
| 07/12/2018 | New Board Member Jason Lawford (923895408) Appointed |
| 07/12/2018 | New Board Member James William Almond (925318660) Appointed |
| 07/12/2018 | Thomas James Buchan Scott (915776938) has left the board |
| 07/12/2018 | Miles Marius Cresswell-Turner (913527285) has left the board |
| 25/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Nikola Jan Sutherland (914187249) has left the board |
| 14/05/2018 | Iain Alexander Kennedy (905980908) has left the board |
| 14/05/2018 | Jean-Marc Dayan (915705370) has left the board |
| 13/11/2017 | TIKEHAU CAPITAL PARTNERS UK LIMITED (923947514) has left the board |
| 13/11/2017 | New Board Member TIKEHAU CAPITAL PARTNERS UK LIMITED (917957025) Appointed |
| 30/10/2017 | New Board Member TIKEHAU CAPITAL PARTNERS UK LIMITED (923947514) Appointed |
| 30/10/2017 | TIKEHAU DS LLP (918420934) has left the board |
| 30/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 18/02/2016 | New Board Member DUKE STREET MANAGEMENT SERVICES LIMITED (914241941) Appointed |
| 18/02/2016 | DUKE STREET MANAGEMENT SERVICES LIMITED (915257296) has left the board |
| 18/02/2016 | New Board Member DUKE STREET MANAGEMENT SERVICES LIMITED (914241941) Appointed |
| 18/02/2016 | DUKE STREET MANAGEMENT SERVICES LIMITED (915257296) has left the board |
| 14/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 15/01/2014 | New Board Member TIKEHAU DS LLP (918420934) Appointed |
| 05/08/2013 | Didier Bismuth (915705390) has left the board |
| 31/07/2013 | New Board Member Iain Alexander Kennedy (905980908) Appointed |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 09/07/2013 | Iain Alexander Kennedy (905980908) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Oliver Paul Mayer (914987553) has left the board |
| 12/10/2012 | John David Harper (913327540) has left the board |
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