Company Information for

DUKE STREET GENERAL PARTNER LIMITED

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

Company Registration Number

03565673

Private Limited Company

Active

About Duke Street General Partner Ltd

DUKE STREET GENERAL PARTNER LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". Duke Street General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DUKE STREET GENERAL PARTNER LIMITED
Legal Registered Office
NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U
Previous Names
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
05/08/2008
DUKE STREET CAPITAL IV LIMITED
10/02/2006

Filing Information

Company Number03565673
Date formed1998-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-07 01:28:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Panayides Company Secretary 2015-12-22
Stuart Richard John Hall Director FINANCIAL CONTROLLER 2013-09-27 ENGLAND
Stuart Russell Mcminnies Director PARTNER 2015-06-15 ENGLAND
Peter Lance Taylor Director BANKER 1998-06-05 UNITED KINGDOM
Alistair Charles Westray Troup Director VENTURE CAPITALIST 2006-02-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Miles Marius Cresswell-turner Director 2008-11-09 2016-04-28
Elaine Marie Fullerton Company Secretary 2013-05-31 2015-12-22
Elaine Marie Fulerton Director 2015-02-17 2015-12-22
Thomas James Buchan Scott Director 2000-02-10 2015-09-30
Anthony Phillip George Pullin Director 2013-02-20 2013-09-17
Iain Alexander Kennedy Director 2002-02-14 2013-07-05
Lilimarlen Hoff Company Secretary 2007-08-06 2013-05-31
Nikola Jan Sutherland Director 2009-10-21 2012-12-31
Oliver Paul Mayer Director 2010-03-15 2012-07-02
John David Harper Director 2008-09-10 2012-06-20
Timothy Andrew Lebus Director 2001-06-18 2011-04-30
Colin Kennedy Curvey Director 2008-09-10 2010-03-31
Jeffrey Philip Belkin Director 2002-01-28 2009-10-30
Frederic Jean Marie Joseph Chauffier Director 1999-04-01 2009-07-31
Thomas James Buchan Scott Company Secretary 2000-02-10 2007-08-06
Edmund George Imjin Fosbroke Truell Director 1998-06-05 2007-03-30
Julian Richard Christopher Brock Director 2001-01-24 2005-10-31
Giles Ashley Cheek Director 2002-02-14 2003-08-22
Patrick Ronald Vernon Maxwell Director 2000-01-13 2003-07-31
James Richard Canning Weir Director 1998-06-05 2003-04-01
John Christopher Mozeen Hudson Director 1999-11-18 2002-06-30
Graham William Lee Director 1998-06-05 2001-03-30
Martina Lyons Company Secretary 1998-06-05 2000-02-10
Jeremy Hand Director 1998-06-05 1999-03-31
Clifford Chance Secretaries Limited Nominated Secretary 1998-05-18 1998-06-05
Peter John Charlton Nominated Director 1998-05-18 1998-06-05
Martin Edgar Richards Nominated Director 1998-05-18 1998-06-05

Related Directorships for Stuart Richard John Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Richard John Hall DUKE STREET VII LIMITEDDirector 2017-01-04 CURRENT 1998-05-18 Active
Stuart Richard John Hall DUKE STREET PRIVATE EQUITY LIMITEDDirector 2013-09-13 CURRENT 2010-07-15 Active
Stuart Richard John Hall DS (SCOTLAND) GP LIMITEDDirector 2013-09-13 CURRENT 2006-01-05 Active
Stuart Richard John Hall DS SLP GP LIMITEDDirector 2013-09-13 CURRENT 2011-10-10 Active
Stuart Richard John Hall DUKE STREET CAPITAL LIMITEDDirector 2013-09-13 CURRENT 1998-05-18 Active
Stuart Richard John Hall DUKE STREET V LIMITEDDirector 2013-09-13 CURRENT 2000-09-14 Active

Related Directorships for Stuart Russell Mcminnies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Russell Mcminnies CHANGE, GROW, LIVE SERVICES LIMITEDDirector 2017-04-29 CURRENT 2007-04-27 Active
Stuart Russell Mcminnies SOVADirector 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
Stuart Russell Mcminnies DUKE STREET V LIMITEDDirector 2016-03-22 CURRENT 2000-09-14 Active
Stuart Russell Mcminnies CHANGE, GROW, LIVEDirector 2015-12-02 CURRENT 1999-10-19 Active
Stuart Russell Mcminnies DUKE STREET PRIVATE EQUITY LIMITEDDirector 2015-09-30 CURRENT 2010-07-15 Active
Stuart Russell Mcminnies DUKE STREET INVESTMENT MANAGEMENT LIMITEDDirector 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
Stuart Russell Mcminnies DS (SCOTLAND) GP LIMITEDDirector 2015-09-30 CURRENT 2006-01-05 Active
Stuart Russell Mcminnies DS SLP GP LIMITEDDirector 2015-09-30 CURRENT 2011-10-10 Active
Stuart Russell Mcminnies DUKE STREET VII LIMITEDDirector 2015-09-30 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies WREN BUYERCO LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Stuart Russell Mcminnies WREN MIDCO LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Stuart Russell Mcminnies FORK RENT LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies WREN TOPCO LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies DUKE STREET CAPITAL LIMITEDDirector 2015-02-25 CURRENT 1998-05-18 Active

Related Directorships for Peter Lance Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Lance Taylor MABEL TOPCO LIMITEDDirector 2012-06-14 CURRENT 2011-03-08 Active
Peter Lance Taylor MABEL MEZZCO LIMITEDDirector 2012-06-14 CURRENT 2011-03-08 Active
Peter Lance Taylor MABEL MIDCO LIMITEDDirector 2012-06-14 CURRENT 2011-03-08 Active
Peter Lance Taylor WAGAMAMA (HOLDINGS) LIMITEDDirector 2012-06-14 CURRENT 2011-03-08 Active
Peter Lance Taylor OFS (DS) HOLDINGS LIMITEDDirector 2012-05-23 CURRENT 2007-11-26 Active
Peter Lance Taylor DUKE STREET PRIVATE EQUITY LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active
Peter Lance Taylor DUKE STREET INVESTMENT MANAGEMENT LIMITEDDirector 2004-07-29 CURRENT 2002-02-15 Active - Proposal to Strike off
Peter Lance Taylor DUKE STREET CAPITAL LIMITEDDirector 2004-07-29 CURRENT 1998-05-18 Active
Peter Lance Taylor DUKE STREET VII LIMITEDDirector 2004-07-15 CURRENT 1998-05-18 Active
Peter Lance Taylor DUKE STREET V LIMITEDDirector 2000-10-04 CURRENT 2000-09-14 Active
Peter Lance Taylor DUKE STREET III LIMITEDDirector 1998-04-02 CURRENT 1998-03-10 Dissolved 2014-10-14

Related Directorships for Alistair Charles Westray Troup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Charles Westray Troup TRILLIAM BIDCO LIMITEDDirector 2012-09-05 CURRENT 2011-10-27 Dissolved 2016-11-15
Alistair Charles Westray Troup 21 MONTAGU SQUARE LIMITEDDirector 2012-08-15 CURRENT 1979-11-01 Active
Alistair Charles Westray Troup 2E2 HOLDINGS LIMITEDDirector 2012-03-26 CURRENT 2006-09-08 Dissolved 2014-10-30
Alistair Charles Westray Troup DUKE STREET CAPITAL LIMITEDDirector 2009-10-05 CURRENT 1998-05-18 Active
Alistair Charles Westray Troup DUKE STREET V LIMITEDDirector 2006-02-16 CURRENT 2000-09-14 Active