Duke Street General Partner Limited

03565673

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 18/05/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

66300

Fund management activities

Officers

Mr Alistair Charles Westray Troup

director · Since 16/02/2006

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Stuart Richard John Hall

director · Since 27/09/2013

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr James William Almond

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Jason Lawford

director · Since 12/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

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

Charges2 outstanding

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

satisfied

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011Satisfied 24/06/2013

charge

outstanding

INVESTEC BANK PLC

Created 11/03/2011Registered 23/03/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 10/03/2008Registered 20/03/2008