DUCHESSPARK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duchesspark Holdings Limited. The company was founded 17 years ago and was given the registration number 06420368. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DUCHESSPARK HOLDINGS LIMITED
Company Number	:	06420368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	07 December 2007	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	20 April 2012	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	19 March 2009	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	07 November 2007	Active
26 Fitzgerald Avenue, London, SW14 8SZ	Director	30 March 2009	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Director	15 March 2011	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	07 December 2007	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	07 December 2007	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	28 May 2013	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	07 November 2007	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	07 November 2007	Active

People with Significant Control

Biif Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DUCHESSPARK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement