Duke Street Private Equity Limited

07316069

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 15/07/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Stuart Richard John Hall

director · Since 13/09/2013

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Alisitar Charles Westray Troup

director · Since 30/09/2015

PARTNER

BRITISH · ENGLAND · Age 62

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 Llp

75–100% shares

75–100% votes

Appoint directors

Significant control

103, Wigmore Street, London, W1U 1QS

Reg: Oc356346 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

INVESTEC BANK PLC

Created 12/12/2011Registered 22/12/2011