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DUKE MIDCO LIMITED

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

This company is commonly known as Duke Midco Limited. The company was founded 9 years ago and was given the registration number 09782581. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DUKE MIDCO LIMITED
Company Number:09782581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2015
End of financial year:01 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary17 September 2015Active
345, Park Ave, New York, United States,

Director03 June 2018Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director21 September 2016Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director21 September 2016Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director17 September 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director10 November 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director22 August 2017Active
Penneys, Pine Walk, East Horsley, United Kingdom, KT24 5AG

Director02 June 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director17 September 2015Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director12 September 2017Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director17 September 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director10 November 2015Active

People with Significant Control

Stephen Schwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P, 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Significant influence or control
Duke Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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