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Duchy Investment Partners Limited

Duchy Investment Partners Limited is an active company incorporated on 17 April 2023 with the registered office located in Harrogate, North Yorkshire. Duchy Investment Partners Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14806775
Private limited company
Age
2 years 7 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
26 York Road
Harrogate
HG1 2QL
England
Address changed on 17 Feb 2025 (9 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in UK • Born in Jun 1967
Mr Andrew Mark Tod
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Duchy Nominees Limited
Michael Paul Harris, Andrew Mark Tod, and 1 more are mutual people.
Active
Oakwood Corporate Services Limited
Michael Paul Harris is a mutual person.
Active
Oakwood Corporate Secretary Limited
Michael Paul Harris is a mutual person.
Active
Dordon SPV Limited
Michael Paul Harris is a mutual person.
Active
Helium Miracle 256 Limited
Michael Paul Harris is a mutual person.
Active
Beranger Property Services Limited
Michael Paul Harris is a mutual person.
Active
Oakwood Trustees Limited
Michael Paul Harris is a mutual person.
Active
Oakwood Emi Nominees Limited
Michael Paul Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Ashley Lawrence Alger Appointed
9 Months Ago on 17 Feb 2025
Michael Paul Harris Resigned
9 Months Ago on 17 Feb 2025
Mr Andrew Mark Tod Appointed
9 Months Ago on 17 Feb 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Resigned
9 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 17 Feb 2025
Andrew Mark Tod (PSC) Appointed
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Oakwood Corporate Nominees 2024 Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Jul 2024
Oakwood Corporate Nominees 2022 Limited (PSC) Resigned
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Ashley Lawrence Alger as a director on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Andrew Mark Tod as a director on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 26 York Road Harrogate HG1 2QL on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Michael Paul Harris as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Notification of Andrew Mark Tod as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Notification of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Repayment History
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