DUKE STREET LLP

Active - Accounts Filed

General Information

NAME
DUKE STREET LLP

COMPANY NUMBER
OC356346

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
09/07/2010 (14 years and 5 months old)

WEBSITE
www.dukestreet.com

CONFIRMATION STATEMENT MADE UP TO
09/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
09/07/2010 01/12/2010
DUKE STREET SUNSHINE LLP

REGISTERED ADDRESS

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET
LONDON
W1U 1QS

Telephone: 02076638500
TPS: No

TRADING ADDRESSES

9th Floor
Nations House
103 Wigmore Street
London
W1U 1QS

Telephone: 76638500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

53.44%

NET WORTH

£15M

21.35%

TOTAL LIABILITIES

£2.5M

30.16%

NET ASSETS

£15M

21.35%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

10

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUKE STREET LLP	Active - Accounts Filed	View Report
DUKE STREET PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
DS SLP GP LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Joseph Henry Thompson (932287137) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUKE STREET LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

53.44%

NET WORTH

£15M

21.35%

TOTAL LIABILITIES

£2.5M

30.16%

NET ASSETS

£15M

21.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

10

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DUKE STREET CAPITAL LIMITED 09/07/2010 - Present (14 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Peter Lance Taylor 01/01/2011 - Present (13 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Alistair Charles Westray Troup 01/01/2011 - Present (13 years and 11 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 24	View Report
Stuart Russell McMinnies 05/04/2016 - Present (8 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 17	View Report
TIKEHAU CAPITAL UK LIMITED 22/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUKE STREET LLP	Active - Accounts Filed	View Report
DUKE STREET PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
DS SLP GP LIMITED	Dormant	View Report
DUKE STREET CAPITAL LIMITED	Active - Accounts Filed	View Report
DUKE STREET GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
DUKE STREET V LIMITED	Active - Accounts Filed	View Report
BUCHAREST TOPCO LIMITED	Active - Accounts Filed	View Report
BUCHAREST HOLDCO LIMITED	Active - Accounts Filed	View Report
BUCHAREST MIDCO LIMITED	Active - Accounts Filed	View Report
BUCHAREST BIDCO LIMITED	Active - Accounts Filed	View Report
THOMAS TOPCO LIMITED	Active - Accounts Filed	View Report
THOMAS MIDCO LIMITED	Active - Accounts Filed	View Report
THOMAS BIDCO LIMITED	Active - Accounts Filed	View Report
GREAT RAIL JOURNEYS HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREAT RAIL JOURNEYS PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
GREAT RAIL JOURNEYS LIMITED	Active - Accounts Filed	View Report
GRJ (TRANSPORT) LIMITED	Active - Accounts Filed	View Report
DUKE STREET VII LIMITED	Active - Accounts Filed	View Report
DUKE STREET VI NO.1 LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Board Member Joseph Henry Thompson (932287137) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Board Member Thomas Guy Maunder Salmon (917848500) Appointed
Date: 07/12/2018	Event: New Board Member Jason Lawford (923895408) Appointed
Date: 07/12/2018	Event: New Board Member James William Almond (925318660) Appointed
Date: 07/12/2018	Event: Thomas James Buchan Scott (915776938) has left the board
Date: 07/12/2018	Event: Miles Marius Cresswell-Turner (913527285) has left the board
Date: 25/08/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Nikola Jan Sutherland (914187249) has left the board
Date: 14/05/2018	Event: Iain Alexander Kennedy (905980908) has left the board
Date: 14/05/2018	Event: Jean-Marc Dayan (915705370) has left the board
Date: 13/11/2017	Event: TIKEHAU CAPITAL PARTNERS UK LIMITED (923947514) has left the board
Date: 13/11/2017	Event: New Board Member TIKEHAU CAPITAL PARTNERS UK LIMITED (917957025) Appointed
Date: 30/10/2017	Event: New Board Member TIKEHAU CAPITAL PARTNERS UK LIMITED (923947514) Appointed
Date: 30/10/2017	Event: TIKEHAU DS LLP (918420934) has left the board
Date: 30/08/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Board Member Stuart Russell McMinnies (915423333) Appointed
Date: 18/02/2016	Event: New Board Member DUKE STREET MANAGEMENT SERVICES LIMITED (914241941) Appointed
Date: 18/02/2016	Event: DUKE STREET MANAGEMENT SERVICES LIMITED (915257296) has left the board
Date: 18/02/2016	Event: New Board Member DUKE STREET MANAGEMENT SERVICES LIMITED (914241941) Appointed
Date: 18/02/2016	Event: DUKE STREET MANAGEMENT SERVICES LIMITED (915257296) has left the board
Date: 14/07/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Accounts filed
Date: 14/07/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Board Member TIKEHAU DS LLP (918420934) Appointed
Date: 05/08/2013	Event: Didier Bismuth (915705390) has left the board
Date: 31/07/2013	Event: New Board Member Iain Alexander Kennedy (905980908) Appointed
Date: 23/07/2013	Event: New Annual Return filed
Date: 22/07/2013	Event: New Accounts filed
Date: 09/07/2013	Event: Iain Alexander Kennedy (905980908) has left the board
Date: 28/03/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: Oliver Paul Mayer (914987553) has left the board
Date: 12/10/2012	Event: John David Harper (913327540) has left the board

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DUKE STREET LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£15M

£2.5M

£15M

People Overview

11

10

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£15M

£2.5M

£15M

Accounts

People Overview

11

10

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™