DUKE STREET V LIMITED

Overview

Company Name	DUKE STREET V LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04071494
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUKE STREET V LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is DUKE STREET V LIMITED located?

Registered Office Address	Nations House 9th Floor 103 Wigmore Street W1U 1QS London
Undeliverable Registered Office Address	No

What were the previous names of DUKE STREET V LIMITED?

Previous Company Names
Company Name	From	Until
DUKE STREET CAPITAL V LIMITED	Nov 08, 2000	Nov 08, 2000
WAVEHURST LIMITED	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for DUKE STREET V LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DUKE STREET V LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for DUKE STREET V LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Stuart Russell Mcminnies as a director on Dec 19, 2023	1 pages	TM01

Nov 14, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Termination of appointment of Adam Levine as a secretary on Feb 04, 2023	1 pages	TM02

Aug 31, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

May 19, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

May 19, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Appointment of Mr Jason Lawford as a director on Sep 12, 2019	2 pages	AP01

Jan 21, 2020	Appointment of Mr James William Almond as a director on Sep 12, 2019	2 pages	AP01

Sep 12, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Sep 11, 2019	Termination of appointment of Peter Lance Taylor as a director on Jun 30, 2019	1 pages	TM01

May 21, 2019	Appointment of Mr Adam Levine as a secretary on Apr 01, 2019	2 pages	AP03

May 21, 2019	Termination of appointment of Andrew Panayides as a secretary on Apr 01, 2019	1 pages	TM02

May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

May 18, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Aug 25, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of DUKE STREET V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALMOND, James William 103 Wigmore Street W1U 1QS London Nations House England	Sep 12, 2019		Director	103 Wigmore Street W1U 1QS London Nations House England	England	British	1981-2	253186600001
HALL, Stuart Richard John 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Sep 13, 2013		Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	England	British	1972-12	181311540001
LAWFORD, Jason 103 Wigmore Street W1U 1QS London Nations House England	Sep 12, 2019		Director	103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	British	1975-11	238954080001
TROUP, Alistair Charles Westray 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Feb 16, 2006		Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1964-1	111421130001
FULLERTON, Elaine Marie 103 Wigmore Street W1U 1QS London Nations House 9th Floor	May 31, 2013	Dec 22, 2015	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				178693700001
HOFF, Lilimarlen 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Aug 06, 2007	May 31, 2013	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor		British		121879120001
LEVINE, Adam 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Apr 01, 2019	Feb 04, 2023	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				258703020001
PANAYIDES, Andrew 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Dec 22, 2015	Apr 01, 2019	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				203696940001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Oct 04, 2000	Aug 06, 2007	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125880001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 14, 2000	Oct 05, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BELKIN, Jeffrey Philip 10a Sherriff Road NW6 2AU West Hampstead London	Jan 28, 2002	Oct 30, 2009	Director	10a Sherriff Road NW6 2AU West Hampstead London	United Kingdom	British	1961-2	79906460001
BROCK, Julian Richard Christopher Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire	Jan 24, 2001	Oct 31, 2005	Director	Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire		British	1966-4	74294460003
CHAUFFIER, Frederic Jean Marie Joseph 34 Rue Guy Nemer FOREIGN Paris 75006 France	Oct 04, 2000	Jul 31, 2009	Director	34 Rue Guy Nemer FOREIGN Paris 75006 France		French	1963-8	60783970002
CHEEK, Giles Ashley 37 Yester Road BR7 5HN Chislehurst Kent	Feb 14, 2002	Aug 22, 2003	Director	37 Yester Road BR7 5HN Chislehurst Kent	United Kingdom	British	1966-4	77027280001
CRESSWELL-TURNER, Miles Marius 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Nov 09, 2008	Apr 27, 2016	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	England	British	1962-8	135272850001
CURVEY, Colin Kennedy Elsworthy Road NW3 3DJ London 4	Sep 10, 2008	Mar 31, 2010	Director	Elsworthy Road NW3 3DJ London 4	United Kingdom	United States	1971-7	95940300003
HARPER, John David 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Sep 10, 2008	Jun 20, 2012	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1972-2	193479730001
HUDSON, John Christopher Mozeen 15 Neville Close RG21 3HG Basingstoke Hampshire	Oct 04, 2000	Jun 30, 2002	Director	15 Neville Close RG21 3HG Basingstoke Hampshire	England	British	1954-10	53713800001
KENNEDY, Iain Alexander 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Feb 14, 2002	Jul 05, 2013	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1969-8	59809080008
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 14, 2000	Oct 05, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LEBUS, Timothy Andrew 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Jun 18, 2001	Apr 30, 2011	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	England	British	1951-4	6855830002
LEE, Graham William 25 Devereux Lane SW13 8DB London	Oct 04, 2000	Mar 30, 2001	Director	25 Devereux Lane SW13 8DB London	United Kingdom	British	1953-8	3014660002
MAXWELL, Patrick Ronald Vernon Acacia House Centre Avenue, Acton W3 7JX London	Oct 04, 2000	Jul 31, 2003	Director	Acacia House Centre Avenue, Acton W3 7JX London	United Kingdom	United Kingdom	1965-7	92258290001
MCMINNIES, Stuart Russell 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Mar 22, 2016	Dec 19, 2023	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	England	British	1968-3	154233330001
PULLIN, Anthony Phillip George 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Feb 20, 2013	Sep 17, 2013	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	Australian	1983-9	175700670001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 14, 2000	Oct 05, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCOTT, Thomas James Buchan 103 Wigmore Street W1U 1QS London Nations House	Oct 04, 2000	Sep 30, 2015	Director	103 Wigmore Street W1U 1QS London Nations House	United Kingdom	British	1962-5	157769380001
SUTHERLAND, Nikola Jan 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Oct 21, 2009	Dec 31, 2012	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1964-6	141872490001
TAYLOR, Peter Lance 103 Wigmore Street W1U 1QS London Nations House	Oct 04, 2000	Jun 30, 2019	Director	103 Wigmore Street W1U 1QS London Nations House	England	British	1964-1	157165820001
TRUELL, Edmund George Imjin Fosbroke Almack House 28 King Street SW1Y 6XA London	Oct 04, 2000	Mar 30, 2007	Director	Almack House 28 King Street SW1Y 6XA London		British	1962-10	2633000002
WEIR, James Richard Canning Flat 5 30 Pont Street SW1X 0AB London	Oct 04, 2000	Apr 01, 2003	Director	Flat 5 30 Pont Street SW1X 0AB London		British	1949-5	57949830005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUKE STREET V LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duke Street Private Equity Limited

Apr 06, 2016

Wigmore Street

W1U 1QS London

Nations House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07316069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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