Duke Street Capital Limited

03565631

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR (EAST), CARRINGTON HOUSE, LONDON, W1B 5SE

Incorporated 18/05/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Alistair Charles Westray Troup

director · Since 05/10/2009

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Stuart Richard John Hall

director · Since 13/09/2013

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

James William Almond

director · Since 04/01/2024

PARTNER OF A PRIVATE EQUITY FIRM

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Duke Street Private Equity Limited

75–100% shares

75–100% votes

Appoint directors

Nations House, Wigmore Street, London, W1U 1QS

Reg: 07316069 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND FOR AND ONB

Created 11/03/2004Registered 31/03/2004Satisfied 02/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2001Registered 05/04/2001Satisfied 23/11/2010