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Duke Street V Limited

Duke Street V Limited is an active company incorporated on 14 September 2000 with the registered office located in London, Greater London. Duke Street V Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04071494
Private limited company
Age
25 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Duke Street V Limited
Contact Update Details
Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Same address for the past 17 years
Telephone
02076638500
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alistair Charles Westray Troup
Director • British • Lives in UK • Born in Jan 1964
Stuart Richard John Hall
Director • British • Lives in England • Born in Dec 1972
James William Almond
Director • British • Lives in England • Born in Feb 1981
Jason Lawford
Director • British • Lives in UK • Born in Nov 1975
Duke Street Private Equity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duke Street General Partner Limited
Stuart Richard John Hall, Alistair Charles Westray Troup, and 2 more are mutual people.
Active
Duke Street Vii Limited
Stuart Richard John Hall, Jason Lawford, and 1 more are mutual people.
Active
Duke Street Private Equity Limited
Stuart Richard John Hall, Jason Lawford, and 1 more are mutual people.
Active
Duke Street LLP
Alistair Charles Westray Troup, Jason Lawford, and 1 more are mutual people.
Active
DS (Scotland) GP Limited
Stuart Richard John Hall, Jason Lawford, and 1 more are mutual people.
Active
Duke Street Capital Limited
Stuart Richard John Hall and Alistair Charles Westray Troup are mutual people.
Active
21 Montagu Square Limited
Alistair Charles Westray Troup is a mutual person.
Active
OFS (DS) Holdings Limited
James William Almond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£7K
Decreased by £7.52K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £799 (0%)
Total Liabilities
-£7.35K
Decreased by £666 (-8%)
Net Assets
£1.3M
Increased by £1.47K (0%)
Debt Ratio (%)
1%
Decreased by 0.05% (-8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Stuart Russell Mcminnies Resigned
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Adam Levine Resigned
2 Years 9 Months Ago on 4 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Stuart Russell Mcminnies as a director on 19 December 2023
Submitted on 20 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Termination of appointment of Adam Levine as a secretary on 4 February 2023
Submitted on 10 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
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Repayment History
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