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DUKE STREET CAPITAL LIMITED (03565631)

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Introduction

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Updated On: 30/07/2026
D

DUKE STREET CAPITAL LIMITED

DUKE STREET CAPITAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. DUKE STREET CAPITAL LIMITED was registered 28 years ago.(SIC: 78300)

Status

active

Active since 28 years ago

Company No

03565631

LTD Company

Age

28 Years

Incorporated 18 May 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 May 2026 (3 months ago)
Submitted on 18 May 2026 (3 months ago)

Next Due

Due by 1 June 2027
For period ending 18 May 2027

Previous Company Names

DUKE STREET MANAGEMENT SERVICES LIMITED
From: 5 August 2008To: 23 August 2018
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
From: 5 June 1998To: 5 August 2008
STARNLIGHT LIMITED
From: 18 May 1998To: 5 June 1998

Contact

Address

Third Floor (East), Carrington House 126 - 130 Regent Street London, W1B 5SE,

Timeline

13 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
May 98
Director Joined
Oct 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Mar 15
Director Left
Oct 15
Director Left
Sept 19
Director Left
Dec 23
Director Joined
Jan 24
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

3 Active
24 Resigned

TROUP, Alistair Charles Westray

Active
126 - 130 Regent Street, LondonW1B 5SE
Born January 1964
Director
Appointed 05 Oct 2009

LYONS, Martina

Resigned
34 Rusthall Avenue, LondonW4 1BP
Secretary
Appointed 05 Jun 1998
Resigned 10 Feb 2000

HOFF, Lilimarlen

Resigned
103 Wigmore Street, LondonW1U 1QS
Secretary
Appointed 06 Aug 2007
Resigned 31 May 2013

SUTHERLAND, Nikola Jan

Resigned
103 Wigmore Street, LondonW1U 1QS
Born June 1964
Director
Appointed 05 Oct 2009
Resigned 31 Dec 2012

MCMINNIES, Stuart Russell

Resigned
103 Wigmore Street, LondonW1U 1QS
Born March 1968
Director
Appointed 25 Feb 2015
Resigned 19 Dec 2023

TAYLOR, Peter Lance

Resigned
103 Wigmore Street, LondonW1U 1QS
Born January 1964
Director
Appointed 29 Jul 2004
Resigned 30 Jun 2019

SCOTT, Thomas James Buchan

Resigned
103 Wigmore Street, LondonW1U 1QS
Born May 1962
Director
Appointed 10 Feb 2000
Resigned 30 Sept 2015

PULLIN, Anthony Phillip George

Resigned
103 Wigmore Street, LondonW1U 1QS
Born September 1983
Director
Appointed 08 Feb 2013
Resigned 17 Sept 2013

FULLERTON, Elaine Marie

Resigned
103 Wigmore Street, LondonW1U 1QS
Secretary
Appointed 31 May 2013
Resigned 22 Dec 2015

HALL, Stuart Richard John

Active
126 - 130 Regent Street, LondonW1B 5SE
Born December 1972
Director
Appointed 13 Sept 2013

ROGERS, John Leonard

Resigned
The Old House, HanningtonNN6 9SD
Born May 1931
Director
Appointed 20 Mar 2001
Resigned 22 Mar 2002

PANAYIDES, Andrew

Resigned
103 Wigmore Street, LondonW1U 1QS
Secretary
Appointed 22 Dec 2015
Resigned 01 Apr 2019

LEVINE, Adam

Resigned
103 Wigmore Street, LondonW1U 1QS
Secretary
Appointed 01 Apr 2019
Resigned 04 Feb 2023

TRUELL, Edmund George Imjin Fosbroke

Resigned
Almack House, LondonSW1Y 6XA
Born October 1962
Director
Appointed 05 Jun 1998
Resigned 30 Mar 2007

LEE, Graham William

Resigned
25 Devereux Lane, LondonSW13 8DB
Born August 1953
Director
Appointed 05 Jun 1998
Resigned 24 Jan 2001

ALMOND, James William

Active
126 - 130 Regent Street, LondonW1B 5SE
Born February 1981
Director
Appointed 04 Jan 2024

HUDSON, John Christopher Mozeen

Resigned
15 Neville Close, BasingstokeRG21 3HG
Born October 1954
Director
Appointed 18 Nov 1999
Resigned 14 Jan 2002

WEIR, James Richard Canning

Resigned
Flat 5, LondonSW1X 0AB
Born May 1949
Director
Appointed 05 Jun 1998
Resigned 01 Apr 2003

HAND, Jeremy

Resigned
64 Grove Way, EsherKT10 8HW
Born October 1961
Director
Appointed 05 Jun 1998
Resigned 31 Mar 1999

HAZELTON, John

Resigned
Townsend Road, HarpendenAL5 4BQ
Born May 1954
Director
Appointed 18 Oct 2000
Resigned 24 Jan 2001

BELKIN, Jeffrey Philip

Resigned
10a Sherriff Road, West HampsteadNW6 2AU
Born February 1961
Director
Appointed 14 Jan 2002
Resigned 30 Oct 2009

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 18 May 1998
Resigned 05 Jun 1998

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 18 May 1998
Resigned 05 Jun 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 18 May 1998
Resigned 05 Jun 1998

TAYLOR, Peter Lance

Resigned
Almack House, LondonSW1Y 6XA
Born January 1964
Director
Appointed 05 Jun 1998
Resigned 24 Jan 2001

SCOTT, Thomas James Buchan

Resigned
Almack House, LondonSW1Y 6XA
Secretary
Appointed 10 Feb 2000
Resigned 06 Aug 2007

MAXWELL, Patrick Ronald Vernon

Resigned
Acacia House, LondonW3 7JX
Born July 1965
Director
Appointed 13 Jan 2000
Resigned 24 Jan 2001

Persons with significant control

1

Duke Street Private Equity Limited

Active
Wigmore Street, LondonW1U 1QS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

145

Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 February 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 May 2019
AP03Appointment of Secretary
Change Of Name Request Comments
23 August 2018
NM06NM06
Resolution
23 August 2018
RESOLUTIONSResolutions
Change Of Name Notice
22 August 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
22 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 December 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Full
1 May 2014
AAAnnual Accounts
Miscellaneous
3 October 2013
MISCMISC
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 June 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Full
12 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Legacy
3 December 2010
MG02MG02
Legacy
24 November 2010
MG02MG02
Change Person Secretary Company With Change Date
9 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Accounts With Accounts Type Full
6 May 2010
AAAnnual Accounts
Termination Director Company With Name
9 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
4 November 2008
288cChange of Particulars
Legacy
4 November 2008
288cChange of Particulars
Resolution
10 October 2008
RESOLUTIONSResolutions
Memorandum Articles
29 September 2008
MEM/ARTSMEM/ARTS
Legacy
5 August 2008
287Change of Registered Office
Certificate Change Of Name Company
30 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 2008
AAAnnual Accounts
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 2007
AAAnnual Accounts
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
5 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2006
AAAnnual Accounts
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 2005
AAAnnual Accounts
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2004
AAAnnual Accounts
Legacy
31 March 2004
395Particulars of Mortgage or Charge
Legacy
10 September 2003
288cChange of Particulars
Legacy
23 July 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2003
AAAnnual Accounts
Legacy
10 April 2003
288bResignation of Director or Secretary
Memorandum Articles
2 December 2002
MEM/ARTSMEM/ARTS
Legacy
26 November 2002
288cChange of Particulars
Resolution
7 November 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
17 July 2002
287Change of Registered Office
Legacy
17 May 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288bResignation of Director or Secretary
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
11 June 2001
288aAppointment of Director or Secretary
Legacy
16 May 2001
123Notice of Increase in Nominal Capital
Resolution
16 May 2001
RESOLUTIONSResolutions
Legacy
16 May 2001
88(2)R88(2)R
Legacy
16 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2001
AAAnnual Accounts
Legacy
5 April 2001
395Particulars of Mortgage or Charge
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
23 October 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288cChange of Particulars
Legacy
12 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2000
AAAnnual Accounts
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 August 1999
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
13 March 1999
225Change of Accounting Reference Date
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Memorandum Articles
25 June 1998
MAMA
Legacy
25 June 1998
88(2)R88(2)R
Legacy
25 June 1998
288bResignation of Director or Secretary
Legacy
25 June 1998
288bResignation of Director or Secretary
Legacy
25 June 1998
288bResignation of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
288aAppointment of Director or Secretary
Legacy
10 June 1998
287Change of Registered Office
Certificate Change Of Name Company
5 June 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 May 1998
NEWINCIncorporation