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DUET PRIVATE EQUITY LIMITED

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

This company is commonly known as Duet Private Equity Limited. The company was founded 23 years ago and was given the registration number 04277869. The firm's registered office is in . You can find them at 27 Hill Street, London, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:DUET PRIVATE EQUITY LIMITED
Company Number:04277869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:27 Hill Street, London, W1J 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Lowndes Street, London, SW1X 9HX

Director30 August 2005Active
10 Royal Avenue, London, SW3 4QF

Secretary28 August 2001Active
126, Benhill Road, London, United Kingdom, SE5 7LZ

Secretary22 April 2009Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 August 2001Active
27 Hill Street, London, W1J 5LP

Director13 October 2016Active
27 Hill Street, London, W1J 5LP

Director13 February 2014Active
31, Tedworth Square, London, SW3 4DP

Director24 November 2008Active
The Briars, Barnet Road, Arkley, EN5 3JZ

Director28 August 2001Active
25 Aberdare Gardens, London, NW6 3AJ

Director17 September 2002Active
10 Royal Avenue, London, SW3 4QF

Director28 August 2001Active
16 Boltons Court, 216-222 Old Brompton Road, London, SW5 0BZ

Director30 August 2005Active
27, Hill Street, London, W1J 5LP

Director26 June 2008Active
10, Everlasting Lane, St. Albans, United Kingdom, AL3 5RY

Director11 July 2008Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 August 2001Active

People with Significant Control

Mr Henry Isak Gabay
Notified on:28 August 2016
Status:Active
Date of birth:September 1967
Nationality:Swiss
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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