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DUKE HOLDCO LIMITED

DUKE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDUKE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09782977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUKE HOLDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DUKE HOLDCO LIMITED located?

    Registered Office Address
    MENZIES LLP
    4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKE HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2017

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2018

    What are the latest filings for DUKE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 13, 2024

    		12 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 13, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2019

    		10 pagesLIQ03

    Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on Oct 22, 2018

    		2 pagesAD01

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 6 Snow Hill London EC1A 2AY on Oct 17, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2018

    		LRESSP

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gerard Martin Murphy as a director on Jun 03, 2018

    		1 pagesTM01

    Termination of appointment of Natacha Jamar as a director on Jun 03, 2018

    		1 pagesTM01

    Appointment of Mr Gregory Perez as a director on Jun 03, 2018

    		2 pagesAP01

    Termination of appointment of Robert Ramsauer as a director on Jun 03, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 22, 2017

    		1 pagesTM01

    Appointment of Natacha Jamar as a director on Aug 22, 2017

    		2 pagesAP01

    Full accounts made up to Jan 01, 2017

    		16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 24, 2017

    • Capital: GBP 17,214,676.30
    		9 pagesRP04SH01
    View All Filings

    Who are the officers of DUKE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    PEREZ, Gregory
    Park Ave
    New York
    345
    Ny 10154
    United States
    		Director
    Park Ave
    New York
    345
    Ny 10154
    United States
    		United StatesAmericanFinance246991670001
    DE BOTTON, Raphael Maurice Charles Vital
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandFrenchPrivate Equity Professional173191290001
    JAMAR, Natacha
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBelgianPrincipal237413750001
    MURPHY, Gerard Martin
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishCompany Director201046150001
    RAMSAUER, Robert
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomAustrianManaging Director201054280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group Lp
    United States
    		Apr 06, 2016
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group Lp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    7th Floor
    EC2R 8DU London
    11old Jewry
    England
    		Apr 06, 2016
    7th Floor
    EC2R 8DU London
    11old Jewry
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Aact 2006
    Place RegisteredCompanies House
    Registration Number09782581
    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

    Does DUKE HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2025Due to be dissolved on
    Sep 14, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0