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Duke Capital Uk Credit Limited

10223638

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

47/48 PICCADILLY, LONDON, W1J 0DT
Incorporated 09/06/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Charles Cannon Brookes

director · Since 09/06/2016

DIRECTOR/FINANCE

BRITISH · ENGLAND · Age 50

Mr Neil Johnson

director · Since 09/06/2016

CHIEF EXECUTIVE OFFICER

CANADIAN · CANADA · Age 56

Also on 4 other boards

Mr Hugo Anthony Evans

secretary · Since 31/01/2020

Also on 2 other boards

Mr Hugo Anthony Evans

director · Since 30/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Former PSCs

Duke Royalty Limited

Ceased 26/06/2017

Charges1 outstanding

Charge
outstanding

ODYSSEY REINSURANCE COMPANY AS SECURITY AGENT FOR AND ON BEHALF OF EACH OTHER SECURED PARTY.

Created 13/01/2023Registered 18/01/2023
Charge
satisfied

POLLEN STREET CAPITAL LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/10/2019Registered 14/10/2019Satisfied 09/02/2023
Charge
satisfied

POLLEN STREET CAPITAL LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 08/10/2019Registered 14/10/2019Satisfied 09/02/2023